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BERRUEZA SA

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Reports

Extended Company Report with Annual Accounts BERRUEZA S.A. 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 2021)
  • 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 BERRUEZA S.A. 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 Berrueza S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31000094
Universal Entity Code7224-6914-1890-1238
Record last updated Wednesday, May 8, 2024 6:03:14 AM UTC
Official Address The Orense street 68 Madrid 28046
There are 3,873 companies registered at this street
Postal Code 28046
Sector production, distribution, electricity

Charts

Visits

BERRUEZA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Reelection Reelection
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 8, 2019 Apr 1, 2019 Change of registered office Change of registered office
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 25, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jun 6, 2018 May 29, 2018 Statutory changes Statutory changes
Registry Jun 6, 2018 May 29, 2018 Change of registered office Change of registered office
Registry Jun 6, 2018 May 29, 2018 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 6, 2018 May 29, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 6, 2018 May 29, 2018 Other items Other items
Registry Jun 6, 2018 May 29, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 6, 2018 May 29, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 6, 2018 May 29, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 6, 2018 May 29, 2018 Other items Other items
Financials May 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 29, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 29, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 Dec 31, 2012 Statutory changes Statutory changes
Registry Feb 19, 2014 Feb 11, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Feb 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 31, 2011 May 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2011 May 16, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 11, 2011 Apr 20, 2011 Capital increase Capital increase
Registry May 11, 2011 Apr 20, 2011 Statutory changes Statutory changes
Registry May 11, 2011 Apr 20, 2011 Other items Other items
Registry May 11, 2011 Apr 20, 2011 Capital increase Capital increase
Registry Feb 10, 2011 Jan 25, 2011 Resignation of 5 people: one Director, one President, one Secretary and one Ceo Resignation of 5 people: one Director, one President, one Secretary and one Ceo
Registry Feb 10, 2011 Jan 25, 2011 Resignation of 2 people: one Director, one President, one Secretary and one Ceo Resignation of 2 people: one Director, one President, one Secretary and one Ceo
Registry Feb 10, 2011 Jan 25, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Feb 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2011 Jan 1, 2011 Filing Of Financial Statement 639... Filing Of Financial Statement 639...
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 12, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2010 Jan 19, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jan 28, 2010 Jan 19, 2010 Other items Other items
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8375... Filing Of Financial Statement 8375...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8393... Filing Of Financial Statement 8393...
Registry Nov 26, 2007 Capital increase Capital increase
Registry Nov 16, 2007 Oct 3, 2007 Reduction of capital Reduction of capital
Registry Apr 27, 2007 Statutory changes Statutory changes
Registry Jan 24, 2007 Jan 12, 2007 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2006 Apr 11, 2006 Statutory changes Statutory changes
Registry Dec 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2005 Oct 28, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 31, 2005 May 25, 2005 Sole proprietorship Sole proprietorship
Registry May 27, 2005 May 13, 2005 Other items Other items
Registry Apr 8, 2005 Mar 23, 2005 Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Nov 5, 2004 Nov 21, 2004 Statutory changes Statutory changes
Registry May 17, 2004 Jun 6, 2004 Statutory changes 195... Statutory changes 195...
Registry Jan 8, 2004 Dec 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2004 Dec 17, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2003 Filing Of Financial Statement 7167... Filing Of Financial Statement 7167...
Registry Aug 8, 2002 Jul 24, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2000 Dec 14, 2000 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 17, 2000 Statutory changes Statutory changes
Registry May 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2000 Jan 19, 2000 Change of registered office Change of registered office
Registry Apr 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 1999 Mar 23, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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