Extended Company Report   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Global Bercedo S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B56381361 |
| Universal Entity Code | 7848-0198-4361-6641 |
| Record last updated | Friday, February 14, 2025 7:30:01 AM UTC |
| Official Address | The Puerto De Somport street 23 Madrid 28050 There are 51 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 13, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a man as Director | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a man as Representative | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a man as Joint And Several Representative | |
| Registry | May 23, 2024 | May 16, 2024 | Other items | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Lost character of sole shareholder company | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Statutory changes | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Expansion of corporate purpose | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Resignation of 4 people: one Joint Administrator and one Agent (a woman) | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Eleven appointments: 5 men, 4 companies and 2 women | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Other items | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Eleven appointments: 3 women and 8 men | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Eleven appointments: 8 men and 3 women | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Four appointments: 2 companies, a woman and a man | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Other items | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Change of registered office | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Sole proprietorship | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Capital increase | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Statement of individual company | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Two appointments: 2 men | |
