BERKELEY MINERA ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| VAT Number of Berkeley Minera España S.L. |
BERKELEY MINERA ESPAÑA, S.A
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B37485570 |
| Universal Entity Code | 5992-6553-5528-4944 |
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| Record last updated | Friday, July 19, 2024 6:03:48 AM UTC |
| Official Address | The Sa road 322 Retortillo 37495 There are 7 companies registered at this street |
| Postal Code | 37495 |
| Phone number | 923086931 |
| Sector | Manufacture of cavas and natural sparkling wines |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 19, 2024 | Jul 9, 2024 | Capital increase | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Capital increase 4682... | |
| Registry | Feb 24, 2023 | Feb 13, 2023 | Reduction of capital | |
| Registry | Feb 24, 2023 | Feb 13, 2023 | Reduction of capital 1002... | |
| Registry | Feb 24, 2023 | Feb 13, 2023 | Capital increase | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Appointment of a person as Director | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Two appointments: 2 men | |
| Registry | Jul 22, 2022 | Jul 12, 2022 | Capital increase | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Capital increase 1577... | |
| Registry | Dec 17, 2021 | Nov 29, 2021 | Capital increase | |
| Registry | Jul 16, 2021 | Jul 7, 2021 | Capital increase 3440... | |
| Registry | Apr 28, 2021 | Apr 19, 2021 | Capital increase | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Capital increase 486... | |
| Registry | Jul 6, 2020 | Jun 26, 2020 | Capital increase | |
| Registry | Jul 6, 2020 | Jun 26, 2020 | Capital increase 2064... | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Capital increase | |
| Registry | Oct 31, 2019 | Oct 21, 2019 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 31, 2019 | Oct 21, 2019 | Two appointments: 2 men | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Capital increase | |
| Registry | May 10, 2019 | Apr 30, 2019 | Capital increase 2005... | |
| Registry | Mar 6, 2019 | Feb 28, 2019 | Capital increase | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Capital increase 4820... | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Resignation of one Representative | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 12, 2018 | Jul 3, 2018 | Capital increase | |
| Registry | Jun 8, 2018 | May 28, 2018 | Appointment of a man as Vice President | |
| Financials | May 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 23, 2018 | Mar 8, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 23, 2018 | Mar 8, 2018 | Expansion of corporate purpose | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary and one President (a man) | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 29, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Nov 22, 2017 | Nov 10, 2017 | Appointment of a person as Representative | |
| Registry | Nov 8, 2017 | Oct 26, 2017 | Capital increase | |
| Registry | Nov 8, 2017 | Oct 26, 2017 | Other items | |
| Registry | Oct 18, 2017 | Sep 27, 2017 | Two appointments: 2 women | |
| Registry | Jul 27, 2017 | Jul 13, 2017 | Resignation of one Director and one President | |
| Registry | Jul 27, 2017 | Jul 13, 2017 | Four appointments: a man, a woman and 2 companies | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Other items | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Capital increase | |
| Financials | Jun 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 22, 2017 | May 9, 2017 | Capital increase | |
| Registry | May 22, 2017 | May 9, 2017 | Other items | |
| Registry | Feb 16, 2017 | Feb 3, 2017 | Capital increase | |
| Registry | Feb 16, 2017 | Feb 3, 2017 | Other items | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Three appointments: a person and 2 men | |
| Registry | Dec 20, 2016 | Dec 1, 2016 | Capital increase | |
| Registry | Dec 20, 2016 | Dec 1, 2016 | Other items | |
| Registry | Sep 22, 2016 | Sep 9, 2016 | Capital increase | |
| Registry | Sep 22, 2016 | Sep 9, 2016 | Other items | |
| Registry | Jul 22, 2016 | Jul 6, 2016 | Three appointments: 2 companies and a man | |
| Registry | Jun 24, 2016 | Jun 8, 2016 | Capital increase | |
| Registry | Jun 24, 2016 | Jun 9, 2016 | Appointment of a man as Representative | |
| Financials | Feb 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
