TRIVIUM PACKAGING IBERICA SA
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Trivium Packaging Iberica S.A. |
IMPRESS METAL PACKAGING IBERICA S.A.
ARDAGH METAL PACKAGING IBERICA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A15029531 |
| Universal Entity Code | 9491-5701-1217-0144 |
|---|
| Record last updated | Wednesday, December 13, 2023 7:38:26 AM UTC |
| Official Address | Meis |
| Postal Code | 36616 |
| Sector | food, industry |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Resignation of 6 people: one Manager, one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Two appointments: a woman and a man | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Reelection | |
| Registry | Dec 22, 2022 | Dec 14, 2022 | Reelection 5611... | |
| Financials | Dec 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a woman as Joint & Joint And Several Representative and Representative | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Resignation of 2 people: one Joint Representative | |
| Financials | Mar 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 11, 2022 | Dec 29, 2021 | Reelection | |
| Registry | Nov 17, 2021 | Nov 8, 2021 | Three appointments: a man and 2 women | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
| Registry | Feb 24, 2021 | Feb 12, 2021 | Appointment of a man as Director | |
| Financials | Jan 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Reelection | |
| Registry | Jan 23, 2020 | Jan 14, 2020 | Appointment cancellations ex officio | |
| Registry | Jan 20, 2020 | Jan 9, 2020 | Sole proprietorship | |
| Financials | Jan 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 23, 2019 | Dec 12, 2019 | Change of company name | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Reelection | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Appointment cancellations ex officio | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Appointment of a man as Director, Ceo and President | |
| Financials | Oct 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Appointment of a man as Representative | |
| Registry | Feb 26, 2016 | May 29, 2014 | Errata | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Appointment of a man as Director | |
| Registry | Nov 26, 2015 | Nov 17, 2015 | Reelection | |
| Financials | Nov 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Three appointments: a person, a man and a woman | |
| Registry | May 8, 2015 | May 4, 2015 | Appointment of a man as Representative | |
| Registry | Nov 24, 2014 | Nov 13, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 24, 2014 | Nov 13, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Two appointments: a man and a woman | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 24, 2014 | Jun 12, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2014 | Jun 12, 2014 | Appointment of a man as Director | |
| Registry | Jun 17, 2014 | May 29, 2014 | Two appointments: a woman and a man | |
| Registry | Jun 16, 2014 | May 29, 2014 | Two appointments: 2 men | |
| Registry | Jun 13, 2014 | May 29, 2014 | Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 13, 2014 | May 29, 2014 | Five appointments: a woman and 4 men | |
| Registry | Jun 12, 2014 | May 29, 2014 | Two appointments: a woman and a man | |
| Registry | Jun 10, 2014 | May 29, 2014 | Resignation of one Director | |
| Registry | Jun 10, 2014 | May 29, 2014 | Appointment of a man as Director | |
| Registry | Jun 9, 2014 | May 29, 2014 | Appointment of a man as Ceo | |
| Registry | Jun 6, 2014 | May 29, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 6, 2014 | May 29, 2014 | Appointment of a man as Secretary | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Merger | |
| Financials | Jul 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 7, 2013 | | Merger by absorption projects deposits | |
| Registry | Jun 5, 2013 | | Merger by absorption projects deposits 129... | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Appointment of a man as Representative | |
