BERDAI XII SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Berdai Xii S.A. |
HYUNDAI ESPAÑA DISTRIBUCION AUTOMOVILES SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80101132 |
| Universal Entity Code | 8879-2332-8211-4583 |
|---|
| Record last updated | Wednesday, November 30, 2022 6:57:00 AM UTC |
| Official Address | The Avda De Bruselas avenue 32 Alcobendas 28108 There are 694 companies registered at this street |
| Postal Code | 28108 |
| Sector | buy, import, market, sell, vehicle |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Dissolution | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Extinction | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Change of registered office | |
| Financials | Jul 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Resignation of one Agent (a man) | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a man as Agent | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Statutory changes | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Statement of individual company | |
| Financials | Oct 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of one Joint Representative | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 6, 2019 | May 30, 2019 | Four appointments: 4 men | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Three appointments: 3 men | |
| Financials | Jul 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Two appointments: a man and a person | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Statutory changes | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Other items | |
| Financials | Aug 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Reelection | |
| Financials | Jul 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Reelection | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Statutory changes | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Change of registered office | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Two appointments: 2 men | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Resignation of one Representative | |
| Registry | Jun 20, 2012 | Jun 6, 2012 | Reelection | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Reduction of capital | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Reduction of capital 2630... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1590... | |
| Registry | Feb 16, 2011 | Feb 7, 2011 | Resignation of one Secretary (a man) | |
| Registry | Feb 16, 2011 | Feb 7, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Dec 1, 2010 | Nov 22, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 30, 2010 | Nov 15, 2010 | Reelection | |
| Registry | Jun 16, 2010 | Jun 2, 2010 | Change of registered office | |
| Registry | May 26, 2010 | May 17, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 3, 2010 | Apr 21, 2010 | Change of company name | |
| Registry | Apr 30, 2010 | Apr 21, 2010 | Appointment of a man as Joint And Several Ceo | |
| Registry | Apr 30, 2010 | Apr 21, 2010 | Reelection | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 29, 2010 | | Filing Of Financial Statement 1433... | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Reelection | |
| Registry | Feb 3, 2009 | Jan 20, 2009 | Appointment of a person as Representative | |
| Registry | Jan 28, 2009 | Jan 16, 2009 | Appointment of a man as Joint And Several Ceo | |
| Registry | Dec 24, 2008 | Dec 11, 2008 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Nov 27, 2008 | Nov 13, 2008 | Reelection | |
| Registry | Nov 4, 2008 | Oct 22, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 24, 2008 | Jun 11, 2008 | Resignation of one Secretary (a man) | |
