MUNKSJO SPAIN HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Munksjo Spain Holding S.L. |
AHLSTROM-MUNKSJO SPAIN HOLDING SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B63681605 |
| Universal Entity Code | 4886-7229-4680-1667 |
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| Record last updated | Tuesday, January 30, 2024 9:58:05 PM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
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| Sector | hold |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 30, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 18, 2024 | Jan 9, 2024 | Resignation of 3 people: one Joing Representative | |
| Registry | Jan 18, 2024 | Jan 9, 2024 | Seven appointments: 4 women and 3 men | |
| Registry | Sep 21, 2023 | Sep 12, 2023 | Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Sep 21, 2023 | Sep 12, 2023 | Three appointments: 2 men and a person | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 5, 2023 | Dec 28, 2022 | Change of company name | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Appointment of a woman as Director | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Sole proprietorship | |
| Financials | Oct 4, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Oct 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 7, 2022 | Jun 29, 2022 | Resignation of one Secretary (a man) | |
| Registry | Jul 7, 2022 | Jun 29, 2022 | Two appointments: a woman and a man | |
| Financials | May 10, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | May 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 22, 2021 | Mar 5, 2021 | Errata | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Aug 6, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Aug 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 23, 2019 | May 9, 2019 | Resignation of one Director (a man) | |
| Registry | May 23, 2019 | May 9, 2019 | Appointment of a woman as Director | |
| Registry | Aug 23, 2018 | Aug 14, 2018 | Reelection | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | May 24, 2018 | May 16, 2018 | Two appointments: 2 men | |
| Registry | Mar 1, 2018 | Feb 20, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 1, 2018 | Feb 20, 2018 | Appointment of a man as Ceo and Director | |
| Registry | Jul 14, 2017 | Jun 29, 2017 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 14, 2017 | Jun 29, 2017 | Two appointments: 2 men | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Change of company name | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Appointment of a man as Director | |
| Financials | Nov 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 19, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a man as Director | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a man as Ceo | |
| Registry | Nov 11, 2015 | Oct 27, 2015 | Four appointments: 2 men and 2 women | |
| Registry | Nov 11, 2015 | Oct 27, 2015 | Resignation of 4 people: one Joint Representative | |
| Financials | Sep 7, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Sep 7, 2015 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Sep 7, 2015 | | Annual Accounts filing (2009 consolidated) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Appointment of a man as Director | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Reelection | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Sole proprietorship | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Two appointments: 2 men | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Financials | May 21, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2010 consolidated) | |
| Registry | Oct 23, 2013 | Oct 17, 2013 | Reelection | |
| Registry | Dec 12, 2012 | | Errata | |
| Registry | Dec 4, 2012 | | Appointment of a person as Auditor | |
| Registry | Dec 4, 2012 | | Reelection | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of 4 people: one Joint Representative | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Four appointments: a person, a man and 2 women | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Jun 20, 2011 | Jun 1, 2011 | Consolidated Financial Statement | |
| Registry | Jun 20, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
