CORPLEX IBERIA 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
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| VAT Number of Corplex Iberia S.A. |
CARTON PLASTICO SA
DS SMITH CARTON PLASTICO SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79369377 |
| Universal Entity Code | 7495-0257-7896-4640 |
|---|
| Record last updated | Thursday, March 21, 2024 7:24:35 AM UTC |
| Official Address | Portugal 7 Bj Nav Alcala De Henares 28806 There are 10 companies registered at this street |
| Postal Code | 28806 |
| Phone number | 918821014, Fax: 918821013 |
| Sector | manufacture, plastic |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of one Joint Representative | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Four appointments: a woman and 3 men | |
| Financials | Jan 10, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Two appointments: a woman and a man | |
| Financials | Apr 13, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Joint Representative | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Auditor | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Two appointments: 2 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a man as Representative | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Sole proprietorship | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Statutory changes | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Other items | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Change of company name | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Other items | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 10, 2019 | Apr 30, 2019 | Appointment of a man as Secretary, Director and Joint & Joint And Several Representative | |
| Registry | May 3, 2019 | Apr 24, 2019 | Reelection | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a person as Director, Joint & Joint And Several Representative and Vice President | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Reelection | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Resignation of 7 people: one Representative (a man) | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Seven appointments: a woman and 6 men | |
| Registry | May 24, 2017 | May 12, 2017 | Reelection | |
| Registry | May 22, 2017 | May 10, 2017 | Resignation of one Representative | |
| Financials | May 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 19, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 30, 2015 | Jun 18, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 30, 2015 | Jun 18, 2015 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 30, 2015 | Jun 18, 2015 | Appointment of a man as Director, Representative and Vice President | |
| Registry | Jun 30, 2015 | Jun 18, 2015 | Seven appointments: 5 men and 2 women | |
| Financials | Jan 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Appointment of a man as Representative, Director and Vice President | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Three appointments: 3 men | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Six appointments: a woman and 5 men | |
| Registry | Nov 23, 2012 | | Reelection | |
| Registry | Jun 17, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1766... | |
| Registry | Apr 8, 2011 | Mar 28, 2011 | Resignation of one Director and one President | |
| Registry | Apr 8, 2011 | Mar 28, 2011 | Resignation of one Director and one President 1580... | |
| Registry | Apr 8, 2011 | Mar 28, 2011 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Apr 8, 2011 | Mar 28, 2011 | Six appointments: a woman and 5 men | |
| Registry | Apr 6, 2011 | Mar 28, 2011 | Two appointments: a person and a woman | |
| Registry | Apr 6, 2011 | Mar 28, 2011 | Three appointments: a man and 2 women | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Change of company name | |
| Registry | Feb 17, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 17, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1037... | |
| Registry | Jan 13, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement 296... | |
