Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Berge Automotive Logistics S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28686160 |
| Universal Entity Code | 3719-7104-2110-7492 |
| Record last updated | Friday, October 21, 2022 5:43:55 PM UTC |
| Postal Code | 28350 |
| Sector | freight, transport, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Dissolution | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Extinction | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Reelection | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Segregation | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of one Joint Representative | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Reelection | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 18, 2018 | Project deposits, segregation | | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Two appointments: a woman and a man | |
| Financials | Dec 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Reelection | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Reelection 4674... | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Reelection | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of one Agent (a man) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Appointment of a man as Agent | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Two appointments: a man and a woman | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Reelection | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Reelection | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Reelection 5400... | |
| Registry | Nov 20, 2012 | Statutory changes | | |
| Registry | Oct 9, 2012 | Appointment of a man as Representative | | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of 12 people: one Representative (a man) | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Reelection | |
| Registry | Jun 30, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Seven appointments: 3 women and 4 men | |
| Registry | Nov 29, 2010 | Nov 18, 2010 | Twelve appointments: 4 men, 6 women and 2 companies | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Reelection | |
| Registry | May 13, 2010 | May 4, 2010 | Resignation of one Representative (a man) | |
| Registry | May 13, 2010 | May 4, 2010 | Sole proprietorship | |
| Registry | Feb 23, 2010 | Feb 9, 2010 | Reelection | |
| Registry | Feb 5, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 8, 2008 | Mar 17, 2008 | Merger | |
| Registry | Nov 5, 2007 | Oct 22, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2007 | Aug 30, 2007 | Appointment of a woman as Representative | |
| Registry | Sep 11, 2007 | Aug 30, 2007 | Appointment of a man as Representative | |
| Registry | May 7, 2007 | Apr 18, 2007 | Resignation of one Representative (a man) | |
| Registry | Apr 9, 2007 | Mar 21, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | Reelection | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2006 | Jun 1, 2006 | Change of company purpose | |
| Registry | Jun 15, 2006 | May 30, 2006 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jun 15, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2006 | Jun 1, 2006 | Appointment of a man as Representative | |
| Registry | Jan 24, 2006 | Appointment of a man as Representative 367... | | |
| Registry | Dec 30, 2005 | Dec 15, 2005 | Appointment of a man as Joint Representative | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Reelection | |
| Registry | Oct 17, 2005 | Sep 30, 2005 | Capital increase | |
| Registry | Jun 6, 2005 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2005 | Appointment of a man as Representative | | |
| Registry | Apr 18, 2005 | Resignation of one Representative | | |
| Registry | Apr 18, 2005 | Appointment of a man as Representative | | |
| Registry | Apr 14, 2005 | Change of company name | |
