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CARTON Y PAPEL RECICLADO SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Carpa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80482144
Universal Entity Code4842-9850-8259-4112
Record last updated Tuesday, May 28, 2024 6:19:15 AM UTC
Official Address The C/Del Papel street 1 Fuenlabrada 28946
There are 3 companies registered at this street
Postal Code 28946
Phone number 901501500, Fax: 917750210
Website www.carpasa.es
Sector recovery, production, market, marketing, paper

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CARTON Y PAPEL RECICLADO SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 21, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry May 28, 2024 May 21, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 28, 2024 May 21, 2024 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry May 28, 2024 May 21, 2024 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry May 28, 2024 May 21, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Mar 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 24, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry May 3, 2023 Apr 24, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 26, 2021 Nov 19, 2021 Reelection Reelection
Registry Sep 23, 2021 Sep 16, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 23, 2021 Sep 16, 2021 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 23, 2021 Sep 16, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 21, 2021 Sep 14, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2021 Aug 11, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 8, 2021 Jun 1, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 8, 2021 Jun 1, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 28, 2020 Dec 18, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Dec 28, 2020 Dec 18, 2020 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2020 Jul 7, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2019 Jan 16, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 23, 2019 Jan 16, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2019 Jan 16, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 23, 2019 Jan 16, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 4, 2018 May 25, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 24, 2018 Apr 17, 2018 Other items Other items
Registry Apr 24, 2018 Apr 17, 2018 Other items 1791... Other items 1791...
Financials Mar 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2018 Feb 14, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 22, 2018 Feb 14, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 16, 2018 Jan 8, 1918 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2017 Oct 11, 2017 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 Oct 24, 2017 Oct 11, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 24, 2017 Oct 11, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 4, 2017 Jul 27, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 26, 2017 Jul 19, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2017 Jul 19, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 24, 2017 Mar 15, 2017 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 24, 2017 Mar 15, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 9, 2017 Feb 1, 2017 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 28, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 4, 2017 Dec 28, 2016 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 4, 2017 Dec 28, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 4, 2017 Dec 28, 2016 Statutory changes Statutory changes
Registry Jan 4, 2017 Dec 28, 2016 Other items Other items
Registry Nov 29, 2016 Nov 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2016 Oct 6, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 14, 2016 Jul 21, 2016 Errata Errata
Registry Sep 27, 2016 Sep 19, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2016 Jul 22, 2016 Sole proprietorship Sole proprietorship
Registry Aug 1, 2016 Jul 21, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 26, 2016 Jul 13, 2016 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Jul 26, 2016 Jul 13, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 26, 2016 Jul 13, 2016 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)

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