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GRUPO BERDIN SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20817391
Universal Entity Code6988-4957-0495-6659
Record last updated Wednesday, October 16, 2024 9:09:48 PM UTC
Official Address The Errekatxulo street 4 Donostia-San Sebastián 20018
There are 11 companies registered at this street
Locality Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20018

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 19, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 1, 2022 Jun 15, 2022 Reelection Reelection
Financials Jun 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 3, 2022 Jan 27, 2022 Change of registered office Change of registered office
Financials Jan 27, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 17, 2021 Jun 7, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 17, 2021 Jun 7, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 17, 2021 Jun 7, 2021 Reelection Reelection
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 17, 2020 Dec 3, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 11, 2020 May 29, 2020 Resignation of one Director Resignation of one Director
Registry Jun 26, 2019 Jun 11, 2019 Reelection Reelection
Financials Jun 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 13, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 9, 2018 Jul 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2018 Jul 19, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 8, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 8, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2017 Mar 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2017 Feb 16, 2017 Appointment of a man as Representative 916... Appointment of a man as Representative 916...
Registry Jan 17, 2017 Jan 4, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 4, 2016 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 21, 2016 Mar 4, 2016 Eleven appointments: a person, 7 men and 3 women Eleven appointments: a person, 7 men and 3 women
Registry Mar 21, 2016 Mar 4, 2016 Other items Other items
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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