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BERGARECHE SUGAMON MADRID SL

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Reports

Extended Company Report with Annual Accounts BERGARECHE SUGAMON MADRID S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BERGARECHE SUGAMON MADRID S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bergareche Sugamon Madrid S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B79965372
Universal Entity Code3466-8535-4804-4427
Record last updated Wednesday, February 12, 2025 9:57:43 PM UTC
Official Address The Rios Rosas street 11 Madrid 28003
There are 724 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector intermediary, trade

Charts

Visits

BERGARECHE SUGAMON MADRID SL (Spain) Page visits 2025

Searches

BERGARECHE SUGAMON MADRID SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 12, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2025 Jan 8, 2025 Reelection Reelection
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2022 May 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2022 Mar 15, 2022 Change of registered office Change of registered office
Registry May 28, 2021 May 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2019 Jan 11, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 18, 2019 Jan 11, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 7, 2018 Reelection Reelection
Registry Apr 25, 2018 Apr 18, 2018 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 25, 2018 Apr 18, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 28, 2018 Mar 21, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 28, 2018 Mar 21, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 28, 2018 Mar 21, 2018 Change of registered office Change of registered office
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 1, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 1, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2017 Oct 10, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 2, 2017 May 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2016 Apr 27, 2016 Appointment of a person as Auditor 1958... Appointment of a person as Auditor 1958...
Registry Jun 3, 2015 May 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2012 Appointment of a man as Representative 4748... Appointment of a man as Representative 4748...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9424... Filing Of Financial Statement 9424...
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Sep 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2008 Sep 29, 2008 Appointment of a man as Representative 4687... Appointment of a man as Representative 4687...
Registry Oct 10, 2008 Sep 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2008 Sep 29, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2008 Sep 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2008 Sep 29, 2008 Appointment of a man as Representative 4664... Appointment of a man as Representative 4664...
Registry Oct 8, 2008 Sep 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2008 Sep 26, 2008 Appointment of a man as Representative 4643... Appointment of a man as Representative 4643...
Registry Oct 8, 2008 Sep 26, 2008 Reelection Reelection
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Mar 2, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2005 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 23, 2005 Nov 11, 2005 Four appointments: a woman and 3 men 4973... Four appointments: a woman and 3 men 4973...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Filing Of Financial Statement 6340... Filing Of Financial Statement 6340...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4499... Filing Of Financial Statement 4499...
Registry Feb 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2016... Filing Of Financial Statement 2016...
Registry Aug 19, 1998 Resignation of 5 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Vocal Tip, one President (a man) and one Secretary (a man)

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