BERRY SUPERFOS PAMPLONA SA
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Berry Superfos Pamplona S.A.
|
SUPERFOS PAMPLONA SA
RPC SUPERFOS PAMPLONA SA.
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A31039787 |
Universal Entity Code | 0704-6741-3390-1206 |
Record last updated |
Wednesday, September 18, 2024 6:07:30 AM UTC |
Official Address |
Orkoien
|
Region |
Navarra, Navarra |
Postal Code |
31160
|
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Sep 18, 2024 |
Sep 9, 2024 |
Reelection
|  |
Registry |
Aug 29, 2023 |
Aug 21, 2023 |
Reelection 3836...
|  |
Financials |
May 14, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Mar 29, 2021 |
Mar 18, 2021 |
Resignation of one Auditor
|  |
Registry |
Mar 29, 2021 |
Mar 18, 2021 |
Appointment cancellations ex officio
|  |
Registry |
Mar 29, 2021 |
Mar 18, 2021 |
Appointment of a person as Auditor
|  |
Registry |
Jan 18, 2021 |
Jan 8, 2021 |
Other items
|  |
Registry |
Jan 18, 2021 |
Jan 8, 2021 |
Statutory changes
|  |
Registry |
Dec 14, 2020 |
Nov 26, 2020 |
Appointment of a man as Representative
|  |
Registry |
Oct 8, 2020 |
Sep 30, 2020 |
Change of company name
|  |
Registry |
Oct 8, 2020 |
Sep 30, 2020 |
Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
|  |
Registry |
Oct 8, 2020 |
Sep 30, 2020 |
Two appointments: 2 men
|  |
Registry |
Oct 8, 2020 |
Sep 30, 2020 |
Two appointments: 2 men 3416...
|  |
Registry |
May 18, 2020 |
May 4, 2020 |
Resignation of 3 people: one Representative (a man)
|  |
Registry |
May 18, 2020 |
May 4, 2020 |
Two appointments: 2 men
|  |
Registry |
May 18, 2020 |
May 4, 2020 |
Three appointments: 2 men and a woman
|  |
Registry |
Feb 10, 2020 |
Jan 31, 2020 |
Resignation of 2 people: one Director (a woman)
|  |
Registry |
Feb 10, 2020 |
Jan 31, 2020 |
Two appointments: 2 men
|  |
Registry |
Mar 18, 2019 |
Mar 8, 2019 |
Reelection
|  |
Financials |
Aug 31, 2018 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Aug 13, 2018 |
Aug 6, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Aug 13, 2018 |
Aug 6, 2018 |
Appointment of a man as Director
|  |
Financials |
Apr 16, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Feb 22, 2017 |
Feb 13, 2017 |
Appointment of a man as Representative
|  |
Financials |
Nov 8, 2016 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
Jun 27, 2016 |
Jun 2, 2016 |
Resignation of one Director (a woman)
|  |
Registry |
Jun 27, 2016 |
Jun 2, 2016 |
Appointment of a woman as Director
|  |
Registry |
May 18, 2016 |
May 5, 2016 |
Appointment cancellations ex officio
|  |
Registry |
May 18, 2016 |
May 5, 2016 |
Appointment of a person as Auditor
|  |
Registry |
Jan 14, 2016 |
Jan 4, 2016 |
Reelection
|  |
Registry |
Jan 14, 2016 |
Jan 4, 2016 |
Reelection 135...
|  |
Financials |
Oct 29, 2015 |
|
Annual Accounts filing (2015 ordinary)
|  |
Registry |
Jan 13, 2015 |
Dec 19, 2014 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
Jan 13, 2015 |
Dec 19, 2014 |
Appointment of a man as Director
|  |
Registry |
Jan 13, 2015 |
Dec 19, 2014 |
Appointment of a man as President
|  |
Registry |
Jan 13, 2015 |
Dec 19, 2014 |
Reelection
|  |
Financials |
Jan 7, 2015 |
|
Annual Accounts filing (2014 ordinary)
|  |
Registry |
Mar 3, 2014 |
Feb 20, 2014 |
Reelection
|  |
Registry |
Dec 20, 2013 |
Dec 11, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Dec 20, 2013 |
Dec 11, 2013 |
Appointment of a man as Director
|  |
Financials |
Nov 28, 2013 |
|
Annual Accounts filing (2013 ordinary)
|  |
Financials |
Nov 28, 2013 |
|
Annual Accounts filing (2011 ordinary)
|  |
Financials |
Nov 28, 2013 |
|
Annual Accounts filing (2012 ordinary)
|  |
Registry |
May 14, 2013 |
May 7, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Jun 14, 2012 |
May 31, 2012 |
Three appointments: 2 men and a woman
|  |
Registry |
Jun 14, 2012 |
May 31, 2012 |
Two appointments: a woman and a man
|  |
Registry |
Jun 14, 2012 |
May 31, 2012 |
Resignation of 3 people: one Representative (a man)
|  |
Registry |
Dec 13, 2011 |
Nov 25, 2011 |
Change of company name
|  |
Registry |
Dec 13, 2011 |
Nov 25, 2011 |
Change of company name 4946...
|  |
Registry |
Jul 4, 2011 |
Jun 21, 2011 |
Resignation of one Auditor
|  |
Registry |
Jul 4, 2011 |
Jun 21, 2011 |
Appointment of a person as Auditor
|  |
Registry |
Jul 4, 2011 |
Jun 21, 2011 |
Resignation of one Auditor
|  |
Registry |
Jun 29, 2011 |
Jun 1, 2011 |
Filing Of Financial Statement
|  |
Registry |
Jun 29, 2011 |
|
Filing Of Financial Statement 1879...
|  |
Registry |
Apr 27, 2011 |
Apr 11, 2011 |
Two appointments: 2 men
|  |
Registry |
Apr 27, 2011 |
Apr 11, 2011 |
Statutory changes
|  |
Registry |
Apr 27, 2011 |
Apr 11, 2011 |
Two appointments: a man and a woman
|  |
Registry |
Apr 4, 2011 |
Mar 15, 2011 |
Resignation of one Director (a man) and one Secretary (a man)
|  |
Registry |
Apr 4, 2011 |
Mar 15, 2011 |
Resignation of one Director (a man) and one Secretary (a man) 1502...
|  |
Registry |
Apr 4, 2011 |
Mar 15, 2011 |
Appointment of a man as Director and Secretary
|  |
Registry |
Apr 4, 2011 |
Mar 15, 2011 |
Appointment of a man as Secretary and Director
|  |
Registry |
Jul 2, 2010 |
Jun 23, 2010 |
Reelection
|  |
Registry |
Jun 10, 2010 |
May 1, 2010 |
Filing Of Financial Statement
|  |
Registry |
Jun 10, 2010 |
|
Filing Of Financial Statement 2015...
|  |
Registry |
Jul 10, 2009 |
Jun 1, 2009 |
Filing Of Financial Statement
|  |