Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bertako S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B81936189 |
| Universal Entity Code | 7840-9161-5063-3950 |
| Record last updated | Friday, March 24, 2023 7:40:37 AM UTC |
| Official Address | The Industrial Areta estate 1 Huarte Huarte 31620 There are 18 companies registered at this street |
| Locality | Huarte |
| Region | Navarra, Navarra |
| Postal Code | 31620 |
| Phone number | 948361609, Fax: 948331354 |
| Website | www.bertako.com |
| Sector | Manufacture of corrugated paper and paperboard, manufacture of packaging paper and board |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2023 | Mar 14, 2023 | Appointment cancellations ex officio | |
| Registry | Mar 24, 2023 | Mar 14, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Two appointments: a woman and a man | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 28, 2021 | Apr 19, 2021 | Reelection | |
| Registry | Apr 29, 2019 | Apr 17, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 29, 2019 | Apr 17, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Dec 7, 2018 | Nov 23, 2018 | Appointment of a person as Representative | |
| Registry | Oct 30, 2018 | Oct 16, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 30, 2018 | Oct 16, 2018 | Appointment of a man as Joint Administrator | |
| Financials | Mar 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Resignation of 5 people: a person, 2 men and 2 women | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Two appointments: 2 men | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Statutory changes | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Other items | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Change of registered office | |
| Registry | Apr 12, 2017 | Mar 24, 2017 | Reelection | |
| Financials | Jan 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 30, 2016 | May 20, 2016 | Fifteen appointments: a person, 8 women and 6 men,: a person, 8 women and 6 men | |
| Financials | Apr 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2014 | Apr 24, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2014 | Feb 7, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2014 | Feb 7, 2014 | Appointment of a man as Director | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Sole proprietorship | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Three appointments: 2 companies and a man | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Reelection | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Other items | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Resignation of one Director | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Reelection | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Statutory changes | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection 4727... | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Reelection | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 10, 2010 | Filing Of Financial Statement 890... | | |
| Registry | Dec 22, 2009 | Dec 9, 2009 | Reelection | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Reelection 4826... | |
| Registry | Sep 4, 2008 | Aug 22, 2008 | Reelection | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement 4988... | | |
| Registry | Aug 27, 2007 | Aug 10, 2007 | Reelection | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2006 | Aug 21, 2006 | Reelection | |
| Registry | Aug 23, 2006 | Aug 2, 2006 | Reelection 4210... | |
| Registry | May 12, 2006 | Apr 27, 2006 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2006 | Jan 10, 2006 | Reelection | |
| Registry | May 27, 2004 | May 14, 2004 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2003 | Feb 22, 2003 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Mar 13, 2003 | Feb 22, 2003 | Resignation of one Representative (a man) | |
| Registry | Mar 13, 2003 | Feb 22, 2003 | Lost character of sole shareholder company | |
| Registry | Mar 13, 2003 | Feb 22, 2003 | Statement of individual company | |
| Registry | Aug 1, 2002 | Resignation of one Joint And Several Administrator (a man) | | |
| Registry | Jun 4, 2002 | Filing Of Financial Statement | | |
| Registry | May 8, 2002 | Apr 20, 2002 | Resignation of one Sole Administrator | |
| Registry | Dec 18, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2000 | May 31, 2000 | Three appointments: 3 men | |
| Registry | Apr 24, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 16, 1999 | Oct 26, 1999 | Two appointments: 2 men | |
| Registry | Nov 10, 1999 | Oct 21, 1999 | Three appointments: 2 men and a woman | |
| Registry | Nov 10, 1999 | Oct 21, 1999 | Resignation of one Sole Administrator | |
| Registry | Nov 10, 1999 | Oct 20, 1999 | Capital increase | |
| Registry | Sep 27, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 17, 1999 | Statutory changes | | |
| Registry | Feb 3, 1999 | Jan 20, 1999 | Other items | |
| Registry | Feb 3, 1999 | Jan 20, 1999 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 10, 1998 | Feb 20, 1998 | |
