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BERPARLA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts BERPARLA INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 BERPARLA INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Berparla Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) M267987
Universal Entity Code7536-6954-1844-3466
Record last updated Thursday, October 20, 2022 10:25:52 AM UTC
Postal Code 28006

Charts

Visits

BERPARLA INVERSIONES SICAV SA (Spain) Page visits 2024

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BERPARLA INVERSIONES SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2017 Nov 29, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 7, 2017 Nov 29, 2017 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 7, 2017 Nov 29, 2017 Dissolution Dissolution
Registry Dec 7, 2017 Nov 29, 2017 Extinction Extinction
Registry Oct 23, 2017 Dissolution Dissolution
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2015 Dec 16, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary
Registry Dec 30, 2015 Dec 16, 2015 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Dec 30, 2015 Dec 16, 2015 Change of registered office Change of registered office
Registry Sep 28, 2015 Sep 21, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 28, 2015 Sep 21, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 12, 2015 Aug 3, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Registry Aug 14, 2014 Aug 6, 2014 Statutory changes Statutory changes
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2014 Jul 25, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Notices of meetings Notices of meetings
Registry Feb 13, 2014 Jan 21, 2014 Errata Errata
Registry Jan 29, 2014 Jan 21, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 29, 2014 Jan 21, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 29, 2014 Jan 21, 2014 Statutory changes Statutory changes
Registry Jan 29, 2014 Jan 21, 2014 Change of registered office Change of registered office
Registry Dec 3, 2013 Nov 26, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 8, 2013 Jul 31, 2013 Reelection Reelection
Registry Aug 30, 2012 Aug 20, 2012 Reelection 3605... Reelection 3605...
Registry Sep 7, 2011 Aug 29, 2011 Reelection Reelection
Registry Sep 7, 2011 Aug 29, 2011 Reelection 3643... Reelection 3643...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Aug 23, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2010 Aug 23, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 1, 2010 Aug 23, 2010 Reelection Reelection
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7061... Filing Of Financial Statement 7061...
Registry Aug 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 23, 2007 Reelection Reelection
Registry Feb 14, 2007 Feb 1, 2007 Statutory changes Statutory changes
Registry Oct 10, 2006 Sep 27, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Mar 31, 2006 Statutory changes Statutory changes
Registry Nov 28, 2005 Nov 15, 2005 Reelection Reelection
Registry May 13, 2005 Apr 27, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2004 Jul 27, 2004 Reelection Reelection
Registry May 31, 2004 Mar 24, 2004 Statutory changes Statutory changes

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