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BERLIN PACKAGING INDUSTRIAL IBERIA SL

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Reports

Extended Company Report with Annual Accounts BERLIN PACKAGING INDUSTRIAL IBERIA S.L. 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 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 BERLIN PACKAGING INDUSTRIAL IBERIA S.L. 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 Berlin Packaging Industrial Iberia S.L.

Financials

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

REPLI SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61953964
Universal Entity Code2515-0581-9705-8675
Record last updated Monday, November 6, 2023 6:42:31 AM UTC
Official Address The Imprenta street 2 Parets Del Vallès 08150 Parets Del Vallès
There are 15 companies registered at this street
Postal Code 08150
Phone number 936991567, Fax: 938421144
Sector plastic

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BERLIN PACKAGING INDUSTRIAL IBERIA S.L. (Spain) Page visits 2024

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BERLIN PACKAGING INDUSTRIAL IBERIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2023 Oct 27, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 31, 2023 Oct 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 27, 2023 Change of registered office Change of registered office
Registry Aug 24, 2022 Aug 17, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 12, 2022 Jul 4, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 3, 2022 Feb 23, 2022 Change of company name Change of company name
Registry Feb 14, 2022 Mar 18, 2021 Errata Errata
Registry Feb 11, 2022 Feb 4, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2022 Feb 4, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 11, 2022 Feb 4, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 11, 2022 Feb 4, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2021 Apr 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2021 Mar 18, 2021 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Mar 29, 2021 Mar 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2021 Mar 18, 2021 Other items Other items
Registry Mar 29, 2021 Mar 18, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 29, 2021 Mar 18, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 9, 2021 Jan 29, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 13, 2020 Jan 2, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Feb 22, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 1, 2019 Feb 22, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 12, 2018 Apr 4, 2018 Other items Other items
Registry Apr 12, 2018 Apr 4, 2018 Merger Merger
Registry Apr 4, 2018 Mar 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 22, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 3, 2017 Jul 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 May 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 29, 2016 Feb 19, 2016 Statutory changes Statutory changes
Registry Dec 24, 2015 Dec 16, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 24, 2015 Dec 16, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 16, 2015 Dec 4, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2015 Dec 4, 2015 Six appointments: 6 men Six appointments: 6 men
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2015 Jan 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2015 Dec 24, 2014 Resignation of 8 people: one Representative (a man), one Director (a man), one Vice President, one Non-Board Secretary, one President, one Representative Section 143 Register Regulations. and one Ceo Resignation of 8 people: one Representative (a man), one Director (a man), one Vice President, one Non-Board Secretary, one President, one Representative Section 143 Register Regulations. and one Ceo
Registry Jan 7, 2015 Dec 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2015 Dec 24, 2014 Statutory changes Statutory changes
Registry Jan 7, 2015 Dec 24, 2014 Other items Other items
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 3, 2012 Mar 21, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9129... Filing Of Financial Statement 9129...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7446... Filing Of Financial Statement 7446...
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 828... Filing Of Financial Statement 828...
Registry Jan 30, 2008 Jan 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2008 Jan 8, 2008 Appointment of a person as Auditor 478... Appointment of a person as Auditor 478...
Registry Jan 30, 2008 Jan 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Filing Of Financial Statement 1493... Filing Of Financial Statement 1493...
Registry Jan 2, 2006 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 2, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 2, 2006 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Dec 26, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 1, 2004 Filing Of Financial Statement Filing Of Financial Statement

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