BERGE MARITIMA BILBAO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Berge Maritima Bilbao S.L. |
MARITIMA CANDINA SOCIEDAD LIMITADA
BERGE M. BILBAO SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95507232 |
| Universal Entity Code | 9260-8355-5202-5215 |
|---|
| Record last updated | Tuesday, July 16, 2024 9:19:31 PM UTC |
| Official Address | Santurtzi |
| Region | Vizcaya, Basque Country |
| Postal Code | 48980 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Appointment of a man as Representative | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a man as Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Representative | |
| Registry | Nov 21, 2023 | Nov 9, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 18, 2023 | Oct 6, 2023 | Reelection | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Appointment of a man as Representative | |
| Financials | Sep 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 24, 2023 | Aug 8, 2023 | Resignation of one Representative (a woman) | |
| Registry | Aug 24, 2023 | Aug 8, 2023 | Two appointments: a man and a woman | |
| Registry | Jun 29, 2023 | Jun 19, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 29, 2023 | Jun 19, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Reelection | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 31, 2022 | Mar 23, 2022 | Appointment of a man as Representative | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Resignation of one Representative (a man) 949... | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Appointment of a person as Representative | |
| Registry | Dec 1, 2021 | Nov 19, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of 8 people: one Representative (a man) | |
| Financials | Jun 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Appointment of a person as Representative | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Statutory changes | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 12, 2020 | Feb 4, 2020 | Eight appointments: 6 men and 2 women | |
| Registry | Oct 10, 2019 | Sep 30, 2019 | Reelection | |
| Financials | Aug 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Other items | |
| Registry | Nov 16, 2018 | Nov 6, 2018 | Reelection | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Two appointments: a man and a person | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Resignation of one Director and one President | |
| Financials | Dec 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Reelection | |
| Registry | Jul 26, 2017 | Jul 11, 2017 | Two appointments: 2 men | |
| Registry | Jun 21, 2017 | Jun 8, 2017 | Resignation of one Representative (a man) | |
| Registry | Jun 21, 2017 | Jun 8, 2017 | Appointment of a man as Representative | |
| Registry | May 18, 2017 | May 9, 2017 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2017 | Apr 5, 2017 | Resignation of one Representative (a man) 1673... | |
| Registry | Apr 18, 2017 | Apr 5, 2017 | Appointment of a woman as Representative | |
| Registry | Apr 18, 2017 | Apr 5, 2017 | Appointment of a man as Representative | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Reelection | |
| Registry | Dec 19, 2016 | Dec 7, 2016 | Appointment of a man as Representative | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Appointment cancellations ex officio | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Other items | |
| Registry | Apr 15, 2016 | Apr 7, 2016 | Appointment of a man as Representative | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Appointment of a man as Representative 4878... | |
| Registry | Oct 28, 2015 | Oct 19, 2015 | Reelection | |
| Financials | Sep 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a man as Representative | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Change of company name | |
