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Dato Capital Spain

JB BERGER PARA LA EXPORTACION DE VINOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A08007056
Universal Entity Code9358-6183-9562-4762
Record last updated Monday, August 2, 2021 5:36:15 AM UTC
Official Address Masia Farreny Olèrdola 08799
Postal Code 08799
Sector export, wine

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2021 Jul 23, 2021 Other items Other items
Registry Aug 2, 2021 Jul 23, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2021 Jul 23, 2021 Resignation of 4 people: one 2 Managing Director and one Representative (a man) Resignation of 4 people: one 2 Managing Director and one Representative (a man)
Registry Aug 2, 2021 Jul 23, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 15, 2021 Jan 4, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 7, 2021 Dec 28, 2020 Other items Other items
Financials Dec 29, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2018 Dec 14, 2018 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Dec 24, 2018 Dec 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2018 Dec 14, 2018 Resignation of 4 people: one 2 Managing Director and one Representative (a man) Resignation of 4 people: one 2 Managing Director and one Representative (a man)
Registry Dec 24, 2018 Dec 14, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Nov 29, 2018 Nov 21, 2018 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 10, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 26, 2018 Mar 16, 2018 Statutory changes Statutory changes
Registry Aug 18, 2015 Aug 10, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jun 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2012 Aug 8, 2012 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Dec 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2011 Dec 9, 2011 Appointment of a person as Auditor 5070... Appointment of a person as Auditor 5070...
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9862... Filing Of Financial Statement 9862...
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1660... Filing Of Financial Statement 1660...
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person 2744... Resignation of a person 2744...
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person 2744... Appointment of a person 2744...
Registry Jan 13, 2009 Dec 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2008 May 19, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Apr 15, 2008 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Mar 4, 2008 Feb 15, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Apr 18, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 Apr 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2005 Jul 13, 2005 Statutory changes Statutory changes
Registry May 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2005 Change of registered office Change of registered office
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 12, 2003 Statutory changes Statutory changes
Registry Aug 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Sep 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2002 Sep 16, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4107... Filing Of Financial Statement 4107...
Registry Oct 13, 1999 Sep 15, 1999 Change of company purpose Change of company purpose
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1998 Two appointments: 2 men Two appointments: 2 men

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