DS SMITH ANDORRA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Ds Smith Andorra S.A. |
ANDORRANA DE CAJAS DE CARTON ONDULADO S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82521188 |
| Universal Entity Code | 7212-6580-5116-5639 |
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| Record last updated | Tuesday, February 13, 2024 6:59:44 AM UTC |
| Official Address | The Avda Del Sol avenue 13 Torrejón De Ardoz 28850 Torrejón De Ardoz There are 22 companies registered at this street |
| Postal Code | 28850 |
| Phone number | 978844217 |
| Sector | pipe, paper, cardboard |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Two appointments: a woman and a man | |
| Registry | May 24, 2023 | May 17, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 24, 2023 | May 17, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a man as Representative | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Auditor | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of one Joint Representative | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Two appointments: a woman and a man | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Five appointments: 5 women | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Two appointments: 2 men | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Seven appointments: 3 women and 4 men | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Two appointments: 2 men | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Two appointments: 2 women | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Reelection | |
| Financials | Mar 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Four appointments: a person, a man and 2 women | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of one Representative (a woman) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Appointment of a man as Joint Representative | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Four appointments: a woman and 3 men | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Four appointments: a person, a woman and 2 men | |
| Registry | May 22, 2019 | May 14, 2019 | Two appointments: a man and a person | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Resignation of one Agent (a man) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Appointment of a man as Agent | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of one Joing Representative | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Two appointments: a woman and a person | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of one Agent (a man) | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a man as Agent | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of one Joint Representative | |
| Registry | Jun 5, 2018 | May 29, 2018 | Reelection | |
| Registry | May 25, 2018 | May 17, 2018 | Three appointments: 3 men | |
| Financials | May 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Appointment of a man as Representative | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Resignation of one Joing Representative | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Eight appointments: a person and 7 men | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | Two appointments: 2 men | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Resignation of one Agent (a man) | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Appointment of a man as Agent | |
| Financials | Jun 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | May 26, 2016 | May 19, 2016 | Fourteen appointments: 5 men and 9 women | |
| Registry | May 26, 2016 | May 19, 2016 | Three appointments: 3 men | |
| Registry | May 20, 2016 | May 10, 2016 | Four appointments: a woman and 3 men | |
| Registry | May 20, 2016 | May 10, 2016 | Resignation of 5 people: a woman and 4 men | |
| Registry | May 20, 2016 | May 10, 2016 | Two appointments: a person and a man | |
| Registry | May 20, 2016 | May 10, 2016 | Statutory changes | |
