Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Beryllium II Invest Reo S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88529227 |
Universal Entity Code | 1308-8290-6611-2634 |
Record last updated | Saturday, July 29, 2023 8:50:24 PM UTC |
Official Address | The Albacete street 3 Madrid 28027 There are 156 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Sector | constitution, control, management, participation |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a person as Auditor | |
Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a person as Joint And Several Representative | |
Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of 2 people: one Representative (a woman) | |
Registry | Dec 28, 2022 | Dec 20, 2022 | Statutory changes | |
Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of one Agent (a woman) | |
Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a man as Agent | |
Registry | Sep 30, 2022 | Sep 23, 2022 | Five appointments: 4 men and a woman | |
Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a person as Representative | |
Financials | Mar 29, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Sep 29, 2021 | Sep 22, 2021 | Two appointments: 2 men | |
Registry | Sep 28, 2021 | Sep 21, 2021 | Other items | |
Registry | Sep 28, 2021 | Sep 21, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Sep 28, 2021 | Sep 21, 2021 | Two appointments: a person and a woman | |
Registry | Sep 28, 2021 | Sep 21, 2021 | Other items | |
Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Feb 11, 2021 | Feb 4, 2021 | Appointment of a person as Joint And Several Representative | |
Registry | Dec 15, 2020 | Dec 8, 2020 | Appointment of a person as Joint And Several Representative 4411... | |
Registry | Oct 21, 2020 | Oct 14, 2020 | Statutory changes | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Two appointments: a man and a woman | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Other items | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Change of registered office | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of one Representative | |
Registry | Aug 19, 2020 | Aug 12, 2020 | Four appointments: 3 women and a man | |
Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a person as Representative | |
Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a person as Representative 2237... | |
Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jul 6, 2020 | Jun 29, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Three appointments: 2 women and a man | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Statutory changes | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Other items | |
Registry | Jul 6, 2020 | Jun 29, 2020 | Change of company name | |
Registry | Jul 1, 2020 | Jun 24, 2020 | Statement of individual company | |
Registry | Jun 1, 2020 | May 25, 2020 | Appointment of a person as Representative | |
Registry | Dec 11, 2019 | Nov 29, 2019 | ||
Registry | Dec 11, 2019 | Nov 29, 2019 | Three appointments: a person and 2 men |