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Dato Capital Spain

CARTONAJES DE LA PLANA SL

View details as a director

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

Company type Sociedad Limitada
VAT Number (CIF) B12016127
Universal Entity Code0510-3729-7045-8874
Record last updated Friday, January 26, 2024 9:56:18 PM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Postal Code 12549
Sector manufacture, box, corrugate, cardboard

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 3, 2022 Reelection Reelection
Registry Apr 12, 2022 Apr 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 14, 2021 Jul 7, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 14, 2021 Jul 7, 2021 Reelection Reelection
Registry Feb 3, 2021 Jan 26, 2021 Merger Merger
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2020 Sep 17, 2020 Reelection Reelection
Registry Jun 23, 2020 Jun 16, 2020 Statutory changes Statutory changes
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2018 Dec 4, 2018 Reelection Reelection
Registry Jul 31, 2018 Jul 24, 2018 Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 31, 2018 Jul 24, 2018 Eight appointments: a person, 3 women and 4 men Eight appointments: a person, 3 women and 4 men
Financials Feb 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 19, 2017 Statutory changes Statutory changes
Registry Jul 27, 2017 Jul 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2016 Nov 14, 2016 Reelection Reelection
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 10, 2015 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 17, 2015 Jun 10, 2015 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2014 Nov 24, 2014 Reelection Reelection
Registry Jan 20, 2014 Jan 10, 2014 Statutory changes Statutory changes
Financials Jan 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 6, 2012 Reelection Reelection
Registry Jun 21, 2012 Jun 12, 2012 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 21, 2012 Jun 12, 2012 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jan 31, 2012 Jan 23, 2012 Merger Merger
Registry Jul 13, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 28, 2010 Dec 16, 2010 Reelection Reelection
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Filing Of Financial Statement 2558... Filing Of Financial Statement 2558...
Registry Nov 12, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8224... Filing Of Financial Statement 8224...
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2008 Apr 5, 2008 Capital increase Capital increase
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8606... Filing Of Financial Statement 8606...
Registry Nov 10, 2006 Oct 25, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2005 Nov 30, 2005 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 10, 2005 Feb 22, 2005 Statutory changes Statutory changes
Registry Feb 8, 2005 Jan 21, 2005 Statement of individual company Statement of individual company
Registry Mar 11, 2004 Feb 12, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2003 Feb 19, 2003 Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 13, 2003 Feb 19, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 13, 2003 Feb 19, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2003 Reelection Reelection
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2002 Reelection Reelection
Registry Dec 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Nov 28, 2001 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 26, 2000 Nov 28, 2000 Reelection Reelection
Registry Nov 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2000 May 16, 2000 Capital increase Capital increase
Registry Jan 25, 2000 Jan 11, 2000 Reelection Reelection
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 Filing Of Financial Statement 4608... Filing Of Financial Statement 4608...
Registry Jul 17, 1998 Statutory changes Statutory changes
Registry Mar 3, 1998 Feb 16, 1998 Reduction of capital Reduction of capital

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