Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Berge Gestion y Administracion S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B80526692 |
| Universal Entity Code | 8828-9711-1401-2765 |
| Record last updated | Wednesday, October 5, 2022 5:58:26 AM UTC |
| Official Address | Paseo Paseo De La Castellana 64 Madrid 28001 There are 10,711 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 913300520 |
| Sector | administration, management, marine, surveyor |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2022 | Sep 28, 2022 | Extinction | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Other items | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Reelection | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Four appointments: 4 men | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Two appointments: a person and a man | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 25, 2021 | Change of registered office | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Statutory changes | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Statement of individual company | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Reelection | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Five appointments: 5 men | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Reelection | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Resignation of one Representative (a man) | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Reelection | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Statutory changes | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Reelection | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Reelection | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Reelection | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Statutory changes | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Change of registered office | |
| Registry | Oct 19, 2012 | Reelection | | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Reelection 3217... | |
| Registry | Jun 14, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 14, 2011 | Filing Of Financial Statement 1734... | | |
| Registry | Feb 14, 2011 | Appointment of a person as Auditor | | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Appointment of a person as Auditor 662... | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | May 5, 2010 | Apr 24, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 26, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 26, 2009 | Filing Of Financial Statement 2603... | | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person 3147... | |
| Registry | Jun 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement 5452... | | |
| Registry | Nov 17, 2006 | Nov 6, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2004 | Jul 28, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | May 5, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2003 | Filing Of Financial Statement 1895... | | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 22, 2002 | Reduction of capital | | |
| Registry | Jan 28, 2002 | Jan 16, 2002 | Appointment of a man as Representative | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2001 | Mar 15, 2001 | Resignation of one Representative (a man) | |
| Registry | Feb 13, 2001 | Company transformation | | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 4, 1999 | Filing Of Financial Statement 1572... | | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement | | |
| Registry | Aug 10, 1998 | Jul 24, 1998 | Appointment of a person as Sole Administrator | |
