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SON BERGA NOU SA

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Reports

Extended Company Report with Annual Accounts SON BERGA NOU 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 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
Full Report with initial Shareholders SON BERGA NOU 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 Son Berga Nou S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07445240
Universal Entity Code0589-9966-7992-2559
Record last updated Tuesday, February 18, 2025 6:35:57 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2

Charts

Visits

SON BERGA NOU SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 18, 2025 Feb 11, 2025 Resignation of 5 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 18, 2025 Feb 11, 2025 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Apr 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 15, 2020 Reelection Reelection
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2014 Dec 9, 2014 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Dec 17, 2014 Dec 9, 2014 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Dec 17, 2014 Dec 9, 2014 Reelection Reelection
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2013 Mar 13, 2013 Reelection Reelection
Registry Aug 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3618... Filing Of Financial Statement 3618...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Filing Of Financial Statement 765... Filing Of Financial Statement 765...
Registry Feb 3, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Filing Of Financial Statement 9241... Filing Of Financial Statement 9241...
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 18, 2007 Reelection Reelection
Registry Feb 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5489... Filing Of Financial Statement 5489...
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6444... Filing Of Financial Statement 6444...
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Filing Of Financial Statement 975... Filing Of Financial Statement 975...
Registry May 3, 2001 Mar 30, 2001 Reelection Reelection
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4301... Filing Of Financial Statement 4301...

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