Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Cartobox S.A. |
Trade name | Cartobox |
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Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A28565463 |
Record last updated | Monday, November 24, 2014 1:33:53 AM UTC |
Official Address | Rio 8 Velilla De San Antonio 28891 There are 16 companies registered at this street |
Locality | Velilla De San Antonio |
Region | Madrid, Community Of Madrid |
Postal Code | 28891 |
Phone number | 916606100, Fax: 916607381 |
Sector | manufacturer, corrugate, board, carton, box |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 24, 2008 | Apr 14, 2008 | Reelection | |
Registry | Apr 24, 2008 | Apr 14, 2008 | Dissolution | |
Registry | Nov 23, 2007 | Nov 12, 2007 | Resignation of one Director (a man) | |
Registry | Nov 5, 2007 | Filing Of Financial Statement | ||
Registry | Oct 2, 2007 | Sep 20, 2007 | Resignation of one Representative (a man) | |
Registry | Jun 5, 2007 | May 24, 2007 | Appointment of a woman as Representative | |
Registry | Apr 25, 2007 | Apr 12, 2007 | Appointment of a person as Ceo | |
Registry | Jan 9, 2007 | Dec 26, 2006 | Resignation of 4 people: one Joint Representative | |
Registry | Aug 10, 2006 | Filing Of Financial Statement | ||
Registry | Jan 27, 2006 | Jan 12, 2006 | Reelection | |
Registry | Jun 2, 2005 | May 19, 2005 | Resignation of one Advisory Counsel | |
Registry | Jan 27, 2005 | Jan 14, 2005 | Reelection | |
Registry | Jan 24, 2005 | Jan 10, 2005 | Reelection 288... | |
Registry | Jan 4, 2005 | Dec 21, 2004 | Other items | |
Registry | Aug 13, 2004 | Filing Of Financial Statement | ||
Registry | Jan 14, 2004 | Dec 30, 2003 | Appointment cancellations ex officio | |
Registry | Aug 13, 2003 | Filing Of Financial Statement | ||
Registry | Mar 31, 2003 | Mar 17, 2003 | Resignation of one Director (a man) | |
Registry | Mar 31, 2003 | Mar 17, 2003 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
Registry | Jan 21, 2003 | Reelection | ||
Registry | Sep 27, 2002 | Sep 13, 2002 | Resignation of 4 people: one Representative (a man) | |
Registry | Sep 5, 2002 | Filing Of Financial Statement | ||
Registry | Jan 21, 2002 | Two appointments: 2 men | ||
Registry | Dec 21, 2001 | Filing Of Financial Statement | ||
Registry | Mar 24, 2000 | Mar 13, 2000 | Two appointments: 2 men | |
Registry | Nov 29, 1999 | Nov 12, 1999 | Six appointments: 2 companies and 4 men | |
Registry | Sep 6, 1999 | Filing Of Financial Statement | ||
Registry | Jan 26, 1999 | Jan 11, 1999 | Two appointments: 2 men | |
Registry | Nov 18, 1998 | Filing Of Financial Statement | ||
Registry | Jun 16, 1998 | Resignation of one Representative (a man) | ||
Registry | Feb 5, 1998 | Jan 21, 1998 | Two appointments: 2 men |