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ANDORRANA DEL CARTON ONDULADO SA

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Reports

Extended Company Report with Annual Accounts ANDORRANA DEL CARTON ONDULADO 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 2014)
  • 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
Full Report with initial Shareholders ANDORRANA DEL CARTON ONDULADO 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 Andorrana Del Carton Ondulado S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82521170
Universal Entity Code9722-3185-3357-9978
Record last updated Friday, May 20, 2016 6:52:00 AM UTC
Official Address The De Viñuelas avenue 25 1º a Tres Cantos 28760
There are 215 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Phone number 978844350
Sector Distribution of electricity

Charts

Visits

ANDORRANA DEL CARTON ONDULADO S.A. (Spain) Page visits 2024

Searches

ANDORRANA DEL CARTON ONDULADO S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2016 May 10, 2016 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry May 20, 2016 May 10, 2016 Dissolution Dissolution
Registry May 20, 2016 May 10, 2016 Extinction Extinction
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2015 Aug 12, 2015 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Aug 20, 2015 Aug 12, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 20, 2015 Aug 13, 2015 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Aug 20, 2015 Aug 13, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jun 22, 2015 Jun 12, 2015 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Jun 9, 2015 Jun 1, 2015 Reelection Reelection
Registry May 4, 2015 Apr 24, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 4, 2015 Apr 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2015 Apr 14, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 22, 2015 Apr 14, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 4, 2015 Feb 25, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 4, 2015 Feb 25, 2015 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Mar 3, 2015 Feb 20, 2015 Statement of individual company Statement of individual company
Registry Mar 3, 2015 Feb 20, 2015 Resignation of 8 people: one Director, one Joint And Several Ceo, one President, one Agent (a woman) and one Secretary Resignation of 8 people: one Director, one Joint And Several Ceo, one President, one Agent (a woman) and one Secretary
Registry Mar 3, 2015 Feb 20, 2015 Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person
Registry Mar 3, 2015 Feb 20, 2015 Statutory changes Statutory changes
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Jun 18, 2014 Jun 11, 2014 Reelection Reelection
Registry Mar 6, 2014 Feb 26, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 6, 2014 Feb 26, 2014 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 26, 2013 Reelection Reelection
Registry Aug 10, 2012 Jul 30, 2012 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman), one Agent (a woman) and one Secretary (a man) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman), one Agent (a woman) and one Secretary (a man)
Registry Aug 10, 2012 Jul 30, 2012 Twelve appointments: 4 men, 2 women and 6 companies Twelve appointments: 4 men, 2 women and 6 companies
Registry Feb 10, 2012 Feb 1, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a person as Alternate Auditor 2 4302... Appointment of a person as Alternate Auditor 2 4302...
Registry Oct 28, 2011 Oct 19, 2011 Reelection Reelection
Registry Aug 10, 2011 Jul 28, 2011 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Aug 10, 2011 Jul 28, 2011 Resignation of 4 people: one Director and one Agent (a man) 3333... Resignation of 4 people: one Director and one Agent (a man) 3333...
Registry Jun 2, 2011 May 20, 2011 Change of registered office Change of registered office
Registry Jun 2, 2011 May 20, 2011 Change of registered office 2359... Change of registered office 2359...
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8765... Filing Of Financial Statement 8765...
Registry Aug 31, 2010 Aug 19, 2010 Reelection Reelection
Registry Mar 2, 2010 Feb 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2010 Jan 14, 2010 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 25, 2010 Jan 14, 2010 Reelection Reelection
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 219... Filing Of Financial Statement 219...
Registry Jan 9, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 2, 2009 Dec 19, 2008 Reelection 234... Reelection 234...
Registry Sep 11, 2008 Aug 28, 2008 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one Agent (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one Agent (a man), one President (a man) and one Ceo (a man)
Registry Mar 25, 2008 Mar 11, 2008 Six appointments: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies
Registry Mar 14, 2008 Mar 3, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 7, 2007 Resignation of 8 people: one Director and one Secretary (a man) Resignation of 8 people: one Director and one Secretary (a man)
Registry Jun 8, 2007 May 28, 2007 Reelection Reelection
Registry Feb 19, 2007 Feb 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2006 Capital increase Capital increase
Registry May 20, 2005 Capital increase 2294... Capital increase 2294...
Registry May 18, 2005 Other items Other items
Registry Apr 13, 2005 Mar 31, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Feb 3, 2005 Jan 24, 2005 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 2, 2004 Jul 21, 2004 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 2, 2004 Jun 22, 2004 Other items Other items
Registry Apr 7, 2004 Mar 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2004 Mar 11, 2004 Change of registered office Change of registered office
Registry Feb 27, 2004 Feb 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 22, 2003 Aug 11, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 16, 2002 Nov 27, 2002 Other items Other items

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