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AVANCE CARTON ONDULADO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B81760829
Universal Entity Code1617-5444-1341-9658
Record last updated Sunday, July 14, 2024 8:52:46 PM UTC
Official Address Papel S/n Cobeña 28863
Locality Cobeña
Region Madrid, Community Of Madrid
Postal Code 28863
Sector manufacture, corrugate, cardboard, box, container

Charts

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AVANCE CARTON ONDULADO, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2023 Oct 10, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Oct 17, 2023 Oct 9, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 20, 2023 Apr 13, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2021 Dec 14, 2021 Reelection Reelection
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 11, 2018 Reelection Reelection
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 10, 2017 Jul 23, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 10, 2017 Jul 23, 2008 Errata Errata
Registry Mar 14, 2017 Mar 6, 2017 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 2, 2015 Aug 19, 2015 Reelection Reelection
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2013 Nov 11, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 18, 2013 Nov 11, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 18, 2013 Nov 11, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 17, 2012 Sep 6, 2012 Reelection Reelection
Registry Nov 18, 2010 Nov 8, 2010 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2010 Nov 8, 2010 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Filing Of Financial Statement 3469... Filing Of Financial Statement 3469...
Registry Nov 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8257... Filing Of Financial Statement 8257...
Registry Feb 20, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2008 Apr 11, 2008 Reelection Reelection
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2007 Feb 8, 2007 Reelection Reelection
Registry Feb 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2006 Feb 21, 2006 Reelection Reelection
Registry Aug 3, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005 Jul 12, 2005 Reelection Reelection
Registry Jul 27, 2005 Jul 12, 2005 Reelection 3345... Reelection 3345...
Registry Apr 14, 2004 Mar 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 18, 2003 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 28, 2003 Mar 14, 2003 Reelection Reelection
Registry Mar 28, 2003 Mar 14, 2003 Reelection 1292... Reelection 1292...
Registry Mar 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 432... Filing Of Financial Statement 432...
Registry Aug 21, 2001 Capital increase Capital increase
Registry May 3, 2001 Apr 18, 2001 Capital increase 1801... Capital increase 1801...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2000 Capital increase Capital increase
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1999 Apr 23, 1999 Change of registered office Change of registered office
Registry Mar 30, 1999 Mar 16, 1999 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 1998 Jan 20, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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