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CARTONAJES BAÑERES SA

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Reports

Extended Company Report with Annual Accounts CARTONAJES BAÑERES S.A. 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)
  • published register entry of company incorporation
  • 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 CARTONAJES BAÑERES S.A. 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 Cartonajes Bañeres S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03009263
Universal Entity Code7909-4547-9629-8431
Record last updated Thursday, December 7, 2023 6:34:08 AM UTC
Official Address The Molines street 22 03450 Banyeres De Mariola Banyeres De Mariola
There are 35 companies registered at this street
Locality Banyeres De Mariola
Region Alicante, Comunitat Valenciana
Postal Code 03450
Sector manufacture, cardboard, box

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CARTONAJES BAÑERES SA (Spain) Page visits 2024

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CARTONAJES BAÑERES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2023 Nov 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 24, 2023 Aug 16, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2023
Registry Jan 2, 2023 Dec 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2022 Dec 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 22, 2022 Dec 14, 2022 Appointment of a woman as Representative 5587... Appointment of a woman as Representative 5587...
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a man as Representative 5560... Appointment of a man as Representative 5560...
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2022 Nov 10, 2022 Appointment of a man as Representative 5042... Appointment of a man as Representative 5042...
Registry Sep 13, 2022 Sep 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2022 Aug 26, 2022 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Aug 18, 2022 Aug 9, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 16, 2022 Aug 1, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 16, 2022 Aug 1, 2022 Errata Errata
Registry Aug 11, 2022 Aug 3, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Aug 9, 2022 Aug 1, 2022 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 9, 2022 Aug 1, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 9, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Aug 9, 2022 Aug 1, 2022 Other items Other items
Registry Jun 21, 2022 Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2021 Jan 4, 2021 Reelection Reelection
Registry Dec 2, 2020 Nov 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Nov 24, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Reduction of capital Reduction of capital
Registry Nov 19, 2019 Nov 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 22, 2019 Jul 15, 2019 Resignation of 9 people: one Joint And Several Ceo (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 9 people: one Joint And Several Ceo (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 22, 2019 Jul 15, 2019 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Apr 3, 2019 Reduction of capital Reduction of capital
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 28, 2017 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 7, 2017 Jul 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2017 Jan 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 17, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 24, 2016 Aug 17, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2016 Aug 17, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 2016 Aug 17, 2016 Reelection Reelection
Financials Feb 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 11, 2015 Apr 30, 2015 Reelection Reelection
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2011 Oct 13, 2011 Reelection Reelection
Registry Oct 24, 2011 Oct 13, 2011 Reelection 4199... Reelection 4199...
Registry Oct 4, 2011 Sep 22, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Oct 4, 2011 Sep 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2011 Sep 22, 2011 Reelection Reelection
Registry Oct 4, 2011 Sep 22, 2011 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2906... Filing Of Financial Statement 2906...
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2009 Feb 13, 2010 Reelection Reelection
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 8, 2008 Reelection Reelection

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