Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cie Berriz S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B48969356 |
| Universal Entity Code | 9674-3378-8001-6469 |
| Record last updated | Thursday, June 13, 2024 8:56:26 PM UTC |
| Official Address | Berriz |
| Region | Vizcaya, Basque Country |
| Postal Code | 48240 |
| Sector | promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Appointment of a man as Representative | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Representative 620... | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Representative | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Representative 620... | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Representative | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Representative 620... | |
| Registry | Dec 27, 2023 | Dec 15, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 14, 2022 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 5, 2019 | Nov 26, 2019 | Reelection | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Two appointments: a person and a woman | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Four appointments: a person, 2 women and a man | |
| Registry | Oct 16, 2017 | Oct 6, 2017 | Merger | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Reelection | |
| Financials | Jun 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 11, 2017 | Merger by absorption projects deposits | | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Representative | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Appointment of a man as Representative 3690... | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Appointment of a man as Representative | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Reelection | |
| Financials | May 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | May 13, 2016 | Reelection | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Appointment of a man as Representative | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Merger | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2015 | Merger by absorption projects deposits | | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Reelection | |
| Registry | Jul 30, 2014 | Jul 21, 2014 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jul 30, 2014 | Jul 21, 2014 | Eight appointments: 5 men and 3 women | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2014 | Apr 3, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 21, 2014 | Apr 3, 2014 | Three appointments: 3 men | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 1, 2013 | Reelection | |
| Registry | Jan 8, 2013 | Dec 31, 2012 | Merger | |
| Registry | Oct 5, 2012 | Resignation of 10 people: one Joint Representative | | |
| Registry | Oct 5, 2012 | Seven appointments: a woman and 6 men | | |
| Registry | Aug 21, 2012 | Aug 7, 2012 | Reelection | |
| Registry | Feb 2, 2012 | Jan 18, 2012 | Merger | |
| Registry | Nov 21, 2011 | Merger by absorption projects deposits | | |
| Registry | Nov 16, 2011 | Oct 27, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 16, 2011 | Oct 27, 2011 | Two appointments: 2 men | |
| Registry | Nov 16, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Nov 15, 2011 | Merger by absorption projects deposits | | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection 3211... | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 21, 2011 | Filing Of Financial Statement 2207... | |
