Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Berge y Compañia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48029565 |
| Universal Entity Code | 4508-4641-4293-3356 |
| Record last updated | Thursday, August 29, 2024 6:27:08 AM UTC |
| Official Address | The Granada street 50 28935 Mostoles Mostoles There are 10 companies registered at this street |
| Locality | Mostoles |
| Region | Vizcaya, Basque Country |
| Postal Code | 28935 |
| Sector | hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Aug 19, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2024 | Aug 19, 2024 | Reelection | |
| Registry | Aug 29, 2024 | Aug 19, 2024 | Other items | |
| Registry | Aug 29, 2024 | Aug 19, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 8, 2023 | Oct 26, 2023 | Reelection | |
| Registry | Aug 24, 2023 | Aug 8, 2023 | Reelection 3780... | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Representative | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Merger | |
| Registry | Aug 2, 2022 | Jul 22, 2022 | Appointment of a woman as Representative | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Reelection | |
| Registry | May 30, 2022 | Merger by absorption projects deposits | | |
| Registry | May 27, 2022 | Merger by absorption projects deposits 49... | | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Merger | |
| Registry | Oct 20, 2021 | Oct 5, 2021 | Reelection | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Statutory changes | |
| Registry | Jul 28, 2021 | Jul 15, 2021 | Reelection | |
| Registry | Jul 20, 2021 | Merger by absorption projects deposits | | |
| Registry | Jul 12, 2021 | Merger by absorption projects deposits 112... | | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Appointment of a man as Representative | |
| Financials | Jan 27, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jan 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Oct 29, 2020 | Merger | |
| Registry | Oct 15, 2020 | Oct 1, 2020 | Reelection | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Reelection 2744... | |
| Registry | Jul 27, 2020 | Merger by absorption projects deposits | | |
| Registry | Jul 16, 2020 | Merger by absorption projects deposits 65... | | |
| Registry | Oct 10, 2019 | Sep 30, 2019 | Reelection | |
| Financials | Aug 3, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jul 25, 2019 | Jul 11, 2019 | Reelection | |
| Financials | Jul 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 12, 2018 | Oct 30, 2018 | Reelection | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Merger | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Reelection | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Statutory changes | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 6, 2018 | Merger by absorption projects deposits | | |
| Registry | Jun 5, 2018 | Merger by absorption projects deposits 108... | | |
| Trademarks | May 17, 2018 | Trademark Registration of Products and/or Services in Panama | | |
| Registry | Apr 18, 2018 | Apr 10, 2018 | Change of registered office | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Reelection | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Five appointments: 5 men | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Resignation of one Representative (a man) | |
| Registry | Jul 28, 2017 | Jul 17, 2017 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2017 | Jul 17, 2017 | Reelection | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 30, 2016 | Nov 21, 2016 | Reelection | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Reelection | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jun 1, 2016 | May 25, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 22, 2016 | Jan 12, 2016 | Appointment of a man as Representative | |
| Registry | Oct 28, 2015 | Oct 19, 2015 | Reelection | |
| Financials | Oct 5, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Aug 17, 2015 | Aug 5, 2015 | Reelection | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Re-opening registration sheet | |
