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BERRY IBERICA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Berry Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28277846
Universal Entity Code4307-4439-6269-3167
Record last updated Monday, July 15, 2024 9:00:09 PM UTC
Official Address The Ajalvir road 3 Alcala De Henares 28806
There are 4 companies registered at this street
Locality Alcala De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Phone number 918837531
Website www.berryiberica.com
Sector wholesale, carpet, liner, float, platform

Charts

Visits

BERRY IBERICA SA (Spain) Page visits 2024

Searches

BERRY IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 14, 2023 Nov 6, 2023 Resignation of 2 people: one Joint Ceo, one Director, one Agent and one Secretary Resignation of 2 people: one Joint Ceo, one Director, one Agent and one Secretary
Registry Nov 14, 2023 Nov 6, 2023 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Nov 26, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2023 Nov 26, 2020 Errata Errata
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 5, 2022 Nov 28, 2022 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2022 Sep 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one Secretary Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one Secretary
Registry Dec 3, 2020 Nov 26, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Oct 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 25, 2019 Jul 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2019 Jul 17, 2019 Other items Other items
Financials Jul 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 7, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 4, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 24, 2017 Jul 17, 2017 Reelection Reelection
Registry Jul 5, 2017 Jun 27, 2017 Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one Secretary Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one Secretary
Registry Jul 5, 2017 Jun 27, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2016 Nov 18, 2016 Six appointments: 3 women, 2 men and a person Six appointments: 3 women, 2 men and a person
Registry Oct 17, 2016 Oct 7, 2016 Resignation of 2 people: one Joint Ceo, one Director and one Agent (a man) Resignation of 2 people: one Joint Ceo, one Director and one Agent (a man)
Financials Jun 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 7, 2014 Jul 31, 2014 Reelection Reelection
Registry Aug 7, 2014 Jul 31, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Aug 7, 2014 Jul 31, 2014 Statutory changes Statutory changes
Registry May 12, 2014 May 5, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 12, 2014 May 5, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 23, 2014 Apr 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2012 Dec 12, 2012 Resignation of a woman Resignation of a woman
Registry Dec 20, 2012 Dec 12, 2012 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Oct 8, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 3, 2011 Oct 24, 2011 Capital increase Capital increase
Registry Nov 3, 2011 Oct 24, 2011 Capital increase 4365... Capital increase 4365...
Registry Nov 3, 2011 Oct 24, 2011 Reduction of capital Reduction of capital
Registry Sep 22, 2011 Sep 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2011 Sep 12, 2011 Appointment of a person as Auditor 3811... Appointment of a person as Auditor 3811...
Registry Sep 13, 2011 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Sep 13, 2011 Sep 1, 2011 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary 3694... Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary 3694...
Registry Sep 13, 2011 Sep 1, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 13, 2011 Sep 1, 2011 Reelection Reelection
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 14, 2010 Statement of individual company Statement of individual company
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8142... Filing Of Financial Statement 8142...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1322... Filing Of Financial Statement 1322...
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Filing Of Financial Statement 1271... Filing Of Financial Statement 1271...
Registry May 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 6, 2009 Feb 16, 2010 Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person
Registry May 6, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry May 6, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 6, 2009 Feb 16, 2010 Reelection Reelection
Registry May 6, 2009 Feb 16, 2010 Reelection 2105... Reelection 2105...
Registry May 5, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 5, 2009 Feb 16, 2010 Appointment of a man as Agent Appointment of a man as Agent

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