BERRY SUPERFOS PAMPLONA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Berry Superfos Pamplona S.A. |
SUPERFOS PAMPLONA SA
RPC SUPERFOS PAMPLONA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31039787 |
| Universal Entity Code | 0704-6741-3390-1206 |
|---|
| Record last updated | Tuesday, August 29, 2023 6:03:01 AM UTC |
| Official Address | Orkoien |
| Postal Code | 31160 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 29, 2023 | Aug 21, 2023 | Reelection | |
| Financials | May 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Resignation of one Auditor | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Other items | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Statutory changes | |
| Registry | Dec 14, 2020 | Nov 26, 2020 | Appointment of a man as Representative | |
| Registry | Oct 8, 2020 | Sep 30, 2020 | Change of company name | |
| Registry | Oct 8, 2020 | Sep 30, 2020 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 8, 2020 | Sep 30, 2020 | Two appointments: 2 men | |
| Registry | Oct 8, 2020 | Sep 30, 2020 | Two appointments: 2 men 3416... | |
| Registry | May 18, 2020 | May 4, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 18, 2020 | May 4, 2020 | Two appointments: 2 men | |
| Registry | May 18, 2020 | May 4, 2020 | Three appointments: 2 men and a woman | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Resignation of 2 people: one Director (a woman) | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Two appointments: 2 men | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Reelection | |
| Financials | Aug 31, 2018 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Appointment of a man as Director | |
| Financials | Apr 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 22, 2017 | Feb 13, 2017 | Appointment of a man as Representative | |
| Financials | Nov 8, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 27, 2016 | Jun 2, 2016 | Resignation of one Director (a woman) | |
| Registry | Jun 27, 2016 | Jun 2, 2016 | Appointment of a woman as Director | |
| Registry | May 18, 2016 | May 5, 2016 | Appointment cancellations ex officio | |
| Registry | May 18, 2016 | May 5, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Reelection | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Reelection 135... | |
| Financials | Oct 29, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 13, 2015 | Dec 19, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 13, 2015 | Dec 19, 2014 | Appointment of a man as Director | |
| Registry | Jan 13, 2015 | Dec 19, 2014 | Appointment of a man as President | |
| Registry | Jan 13, 2015 | Dec 19, 2014 | Reelection | |
| Financials | Jan 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 3, 2014 | Feb 20, 2014 | Reelection | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Appointment of a man as Director | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | May 14, 2013 | May 7, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 14, 2012 | May 31, 2012 | Three appointments: 2 men and a woman | |
| Registry | Jun 14, 2012 | May 31, 2012 | Two appointments: a woman and a man | |
| Registry | Jun 14, 2012 | May 31, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Change of company name | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Change of company name 4946... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Resignation of one Auditor | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Resignation of one Auditor | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 29, 2011 | | Filing Of Financial Statement 1879... | |
| Registry | Apr 27, 2011 | Apr 11, 2011 | Two appointments: 2 men | |
| Registry | Apr 27, 2011 | Apr 11, 2011 | Statutory changes | |
| Registry | Apr 27, 2011 | Apr 11, 2011 | Two appointments: a man and a woman | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Resignation of one Director (a man) and one Secretary (a man) 1502... | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Appointment of a man as Director and Secretary | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Appointment of a man as Secretary and Director | |
| Registry | Jul 2, 2010 | Jun 23, 2010 | Reelection | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | | Filing Of Financial Statement 2015... | |
| Registry | Jul 10, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 10, 2009 | | Filing Of Financial Statement 1625... | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Reelection | |
