BERGER-LEVRAULT ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| 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 Berger-Levrault España S.A. |
PROGRAM FINANCE HOLDING SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A66024845 |
| Universal Entity Code | 8572-7565-8673-1544 |
|---|
| Record last updated | Monday, February 12, 2024 7:02:59 AM UTC |
| Official Address | The Santa Engracia street 151 Madrid 28003 There are 1,286 companies registered at this street |
| Postal Code | 28003 |
| Sector | design, manufacture, purchase, import, export |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Joint Representative | |
| Financials | Nov 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Other items | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Six appointments: 2 women and 4 men | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Four appointments: a woman and 3 men | |
| Financials | Dec 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Other items | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of one Representative (a woman) | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 23, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 3, 2018 | Mar 23, 2018 | Errata | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Reelection | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Other items | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Change of registered office | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Change of company name | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Merger | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Statutory changes | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Four appointments: a person and 3 men | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Reelection | |
| Financials | May 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 28, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Reelection | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Three appointments: 3 men | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Statutory changes | |
| Registry | Jun 11, 2014 | Jun 4, 2014 | Change of registered office | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Four appointments: a man and 3 women | |
| Registry | Sep 19, 2013 | Sep 12, 2013 | Capital increase | |
| Registry | Sep 19, 2013 | Sep 12, 2013 | Other items | |
| Registry | May 22, 2013 | May 10, 2013 | Two appointments: 2 men | |
| Registry | May 22, 2013 | May 10, 2013 | | |
| Registry | May 22, 2013 | May 10, 2013 | Three appointments: 3 men | |
| Registry | May 22, 2013 | May 10, 2013 | Other items | |
