Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Berge Infraestructuras y Servicios Logisticos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83392407 |
| Universal Entity Code | 2504-9536-5931-3162 |
| Record last updated | Thursday, December 5, 2024 7:12:35 AM UTC |
| Official Address | The Antonio Maura street 4 28014 Madrid Madrid There are 560 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Resignation of one Representative | |
| Financials | Jul 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Merger | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Appointment of a person as Representative | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Appointment of a man as Representative | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Appointment of a man as Representative 4313... | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of one Director (a man) 3568... | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Two appointments: a person and a man | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Two appointments: a man and a woman | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Resignation of one Representative | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Appointment of a person as Representative | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Appointment of a man as Representative | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Reelection | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Appointment of a person as Representative | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Other items | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Merger | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Reelection | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Merger | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of one Representative (a woman) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Change of registered office | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Capital increase | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Statutory changes | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Merger | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Merger 111... | |
| Financials | Jan 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Statutory changes | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Expansion of corporate purpose | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Seven appointments: a woman and 6 men | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Statement of individual company | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Reelection | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Merger | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Statutory changes | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Four appointments: 4 men | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Four appointments: 4 men | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Reelection | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Merger | |
