BEROA THERMAL ENERGY SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Beroa Thermal Energy S.L. |
I.S. AUTOMATRIZ SOCIEDAD LIMITADA
BEROA GRUPO TECNOLOGICO SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B81809998 |
| Universal Entity Code | 4228-3785-3335-7522 |
|---|
| Record last updated | Thursday, October 29, 2020 7:09:53 AM UTC |
| Official Address | The Ibañez De Bilbao street 28 Bilbao 48009 There are 250 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Sector | realization, study, creation, structure, viability |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 29, 2020 | Oct 19, 2020 | Dissolution | |
| Registry | Oct 29, 2020 | Oct 19, 2020 | Extinction | |
| Financials | Jun 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a man as Joint And Several Ceo | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Statement of individual company | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a man as Representative | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a man as Representative 4817... | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a woman as Representative 4817... | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a man as Representative | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Other items | |
| Financials | Nov 17, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Nov 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 28, 2014 | Oct 13, 2014 | Capital increase | |
| Registry | Aug 26, 2014 | Aug 13, 2014 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 26, 2014 | Aug 13, 2014 | Two appointments: 2 men | |
| Registry | Apr 10, 2014 | Mar 31, 2014 | Capital increase | |
| Registry | Apr 10, 2014 | Mar 31, 2014 | Capital increase 1597... | |
| Registry | Apr 10, 2014 | Mar 31, 2014 | Change of registered office | |
| Registry | Feb 18, 2014 | Feb 7, 2014 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 19, 2013 | Nov 7, 2013 | Appointment of a man as Representative | |
| Registry | Sep 17, 2013 | Sep 4, 2013 | Capital increase | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 12, 2013 | May 31, 2013 | Resignation of 8 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 12, 2013 | May 31, 2013 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2013 | May 31, 2013 | Five appointments: 5 men | |
| Registry | Jun 12, 2013 | May 31, 2013 | Reelection | |
| Registry | Jun 12, 2013 | May 31, 2013 | Statutory changes | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2011 | | Filing Of Financial Statement 2378... | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Appointment of a person as Non-Board Secretary | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | | Filing Of Financial Statement 2018... | |
| Registry | Aug 24, 2009 | Aug 12, 2009 | Change of company name | |
| Registry | Jun 24, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 4, 2009 | May 25, 2009 | Change of registered office | |
| Registry | Aug 27, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 5, 2007 | Jan 22, 2007 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 5, 2007 | Jan 22, 2007 | Three appointments: 3 men | |
| Registry | Jun 22, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 10, 2006 | Jan 27, 2006 | Change of company name | |
| Registry | Oct 21, 2005 | Oct 7, 2005 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 21, 2005 | Oct 7, 2005 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 21, 2005 | Oct 7, 2005 | Ten appointments: 10 men | |
| Registry | Oct 21, 2005 | Oct 7, 2005 | Statutory changes | |
| Registry | Feb 6, 2003 | Jan 23, 2003 | Appointment of a man as Joint Ceo | |
| Registry | Feb 6, 2003 | Jan 23, 2003 | Reelection | |
| Registry | Jul 10, 2001 | Jun 26, 2001 | Capital increase | |
