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Dato Capital Spain

LOUIS BERGER SPAIN SA

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Reports

Extended Company Report with Annual Accounts LOUIS BERGER SPAIN 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 2017)
  • published register entry of company incorporation
  • 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 LOUIS BERGER SPAIN 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 Louis Berger Spain S.A.

Financials

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

GEOPLANK SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A39449392
Universal Entity Code4390-2371-6847-2847
Record last updated Wednesday, April 18, 2018 5:49:32 AM UTC
Official Address The Albert Einstein avenue 6 Santander 39011
There are 28 companies registered at this street
Postal Code 39011
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

LOUIS BERGER SPAIN SA. (Spain) Page visits 2024

Searches

LOUIS BERGER SPAIN SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2018 Apr 9, 2018 Dissolution Dissolution
Registry Apr 18, 2018 Apr 9, 2018 Extinction Extinction
Financials Mar 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 24, 2018 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 6, 2018 Jan 24, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 6, 2018 Jan 24, 2018 Other items Other items
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 11, 2017 Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 23, 2017 May 11, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2016 Dec 19, 2016 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Dec 28, 2016 Dec 19, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 7, 2016 Nov 28, 2016 Change of registered office Change of registered office
Registry Sep 29, 2016 Sep 21, 2016 Reelection Reelection
Registry Sep 29, 2016 Sep 21, 2016 Statutory changes Statutory changes
Registry Sep 28, 2016 Sep 20, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 28, 2016 Sep 20, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 5, 2016 Aug 25, 2016 Sole proprietorship Sole proprietorship
Financials Jun 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2014 Apr 25, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 6, 2014 Apr 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2014 Apr 2, 2014 Change of registered office Change of registered office
Financials Apr 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2014 Mar 11, 2014 Change of company name Change of company name
Financials Mar 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 18, 2014 Mar 11, 2014 Statutory changes Statutory changes
Registry Feb 11, 2014 Feb 4, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 11, 2014 Feb 4, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 11, 2014 Feb 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2013 Oct 17, 2013 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Aug 6, 2013 Jul 30, 2013 Other items Other items
Registry Jul 25, 2013 Jul 18, 2013 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 Jul 25, 2013 Jul 18, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 30, 2013 May 23, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 30, 2013 May 23, 2013 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men
Registry May 22, 2013 May 13, 2013 Statutory changes Statutory changes
Registry May 22, 2013 May 13, 2013 Other items Other items
Registry Feb 12, 2013 Feb 4, 2013 Other items 685... Other items 685...
Registry Nov 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2012 Resignation of one Representative (a man) 4894... Resignation of one Representative (a man) 4894...
Registry Jan 27, 2012 Jan 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2012 Jan 2, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 13, 2012 Jan 2, 2012 Change of registered office Change of registered office
Registry Jan 13, 2012 Jan 2, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 13, 2012 Jan 2, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6123... Filing Of Financial Statement 6123...
Registry Jan 27, 2011 Jan 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 20, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2010 Apr 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2010 Apr 9, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7220... Filing Of Financial Statement 7220...
Registry Feb 10, 2009 Jan 28, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2009 Jan 28, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2009 Jan 28, 2009 Appointment of a man as Representative 702... Appointment of a man as Representative 702...
Registry Feb 10, 2009 Jan 28, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2009 Jan 28, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2009 Jan 28, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2009 Jan 28, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2009 Jan 28, 2009 Appointment of a man as Representative 702... Appointment of a man as Representative 702...

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