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ENVASES METALICOS BROQUETAS BERBES SA

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Reports

Extended Company Report with Annual Accounts ENVASES METALICOS BROQUETAS BERBES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ENVASES METALICOS BROQUETAS BERBES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Envases Metalicos Broquetas Berbes S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Envases Metalicos Broquetas Berbes
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A26001867
Universal Entity Code0563-9692-0893-4924
Record last updated Thursday, November 7, 2024 10:00:30 PM UTC
Official Address The Monte Perdiguero street 10 Calahorra 26500
There are 23 companies registered at this street
Locality Calahorra
Region La Rioja, La Rioja
Postal Code 26500
Phone number 941131800, Fax: 941135462
Sector manufacture, metal, package

Charts

Visits

ENVASES METALICOS BROQUETAS BERBES SA (Spain) Page visits 2024

Searches

ENVASES METALICOS BROQUETAS BERBES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 8, 2024 Aug 1, 2024 Resignation of 2 people: one Deputy Secretary, one Director (a woman), one Vice President, one President and one Secretary Resignation of 2 people: one Deputy Secretary, one Director (a woman), one Vice President, one President and one Secretary
Registry Aug 8, 2024 Aug 1, 2024 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 1, 2024 Jul 25, 2024 Reelection Reelection
Registry Oct 31, 2023 Oct 23, 2023 Change of registered office Change of registered office
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2022 Jan 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2022 Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2021 Jul 30, 2021 Reelection Reelection
Registry Feb 15, 2021 Feb 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2018 Sep 19, 2018 Resignation of 2 people: one Director (a woman), one President and one Secretary Resignation of 2 people: one Director (a woman), one President and one Secretary
Registry Oct 4, 2018 Sep 19, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 4, 2018 Sep 19, 2018 Capital increase Capital increase
Registry Oct 4, 2018 Sep 19, 2018 Merger Merger
Financials Jun 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 22, 2018 Reelection Reelection
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2017 Dec 21, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2016 Dec 9, 2016 Resignation of one Attorney General Director and one Representative (a man) Resignation of one Attorney General Director and one Representative (a man)
Registry Dec 1, 2016 Nov 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2016 Aug 11, 2016 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Aug 19, 2016 Aug 11, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 11, 2013 Nov 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7581... Filing Of Financial Statement 7581...
Registry Apr 4, 2011 Mar 25, 2011 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Apr 4, 2011 Mar 25, 2011 Resignation of 2 people: one Joint And Several Ceo (a woman) 1493... Resignation of 2 people: one Joint And Several Ceo (a woman) 1493...
Registry Mar 14, 2011 Mar 3, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 14, 2011 Mar 3, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 14, 2011 Mar 3, 2011 Statutory changes Statutory changes
Registry Mar 14, 2011 Mar 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2010 Aug 12, 2010 Reelection Reelection
Registry Aug 23, 2010 Aug 12, 2010 Other items Other items
Registry Jan 20, 2010 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Filing Of Financial Statement 448... Filing Of Financial Statement 448...
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Filing Of Financial Statement 416... Filing Of Financial Statement 416...
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Nov 1, 2009 Filing Of Financial Statement 448... Filing Of Financial Statement 448...
Registry Jan 20, 2010 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Nov 1, 2009 Filing Of Financial Statement 416... Filing Of Financial Statement 416...
Registry Dec 7, 2009 Nov 24, 2009 Reelection Reelection
Registry Dec 7, 2009 Nov 24, 2009 Reelection 5103... Reelection 5103...
Registry Dec 7, 2009 Nov 24, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2006 Jul 31, 2006 Appointment of a person as Auditor 4130... Appointment of a person as Auditor 4130...
Registry Jan 5, 2006 Reelection Reelection
Registry Sep 8, 2005 Aug 18, 2005 Reelection 3876... Reelection 3876...
Registry Sep 6, 2004 Aug 16, 2004 Reelection Reelection
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2003 Aug 13, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Reelection Reelection
Registry May 14, 2002 Apr 19, 2002 Change of registered office Change of registered office
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Reelection Reelection
Registry Dec 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Oct 30, 2000 Reelection Reelection
Registry Nov 17, 2000 Oct 30, 2000 Reelection 4004... Reelection 4004...
Registry Sep 4, 2000 Aug 16, 2000 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Nov 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Sep 24, 1999 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1998 Filing Of Financial Statement 6770... Filing Of Financial Statement 6770...
Registry Dec 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1998 Filing Of Financial Statement 6771... Filing Of Financial Statement 6771...
Registry Nov 26, 1998 Resignation of 4 people: one Vocal, one President and one Secretary (a man) Resignation of 4 people: one Vocal, one President and one Secretary (a man)

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