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Dato Capital Spain

W.R.BERKLEY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B86291507
Universal Entity Code7325-6988-3726-7736
Record last updated Thursday, March 21, 2024 7:29:21 AM UTC
Official Address The C/Del Pinar street 5 Madrid 28047
There are 77 companies registered at this street
Postal Code 28047
Sector Packaging of natural, spring and prepared mineral water for drinking

Charts

Visits

W. R. BERKLEY SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 14, 2024 Reelection Reelection
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Reelection Reelection
Financials Oct 20, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 9, 2022 Mar 2, 2022 Reelection Reelection
Registry Feb 25, 2022 Feb 18, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Nov 17, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 24, 2021 Aug 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2021 Aug 17, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 2021 Aug 17, 2021 Change of registered office Change of registered office
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Change of company purpose Change of company purpose
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials Nov 4, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2019 Aug 20, 2019 Reelection Reelection
Financials Feb 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2018 Jun 26, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Mar 10, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2017 Oct 17, 2017 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Financials Jan 26, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 2, 2015 Aug 26, 2015 Reelection Reelection
Financials Dec 31, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 15, 2013 Jul 5, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2013 Jul 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2013 Apr 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 11, 2013 Apr 4, 2013 Statutory changes Statutory changes
Registry Apr 11, 2013 Apr 4, 2013 Change of registered office Change of registered office
Registry Apr 9, 2013 Mar 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2012 Capital increase Capital increase
Registry Dec 10, 2012 Statutory changes Statutory changes
Registry Dec 10, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2012 Jun 14, 2012 Capital increase Capital increase
Registry Jan 25, 2012 Jan 16, 2012 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Nov 16, 2011 Nov 3, 2011
Registry Nov 16, 2011 Nov 3, 2011 Statement of individual company Statement of individual company
Registry Nov 16, 2011 Nov 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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