Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cartonajes Igamo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01052455 |
| Universal Entity Code | 0040-4069-2639-6269 |
| Record last updated | Thursday, October 3, 2024 9:07:39 PM UTC |
| Official Address | Padurea Poligono Goiain 9 Legutio 01170 |
| Locality | Legutio |
| Region | Alava, Basque Country |
| Postal Code | 01170 |
| Sector | manufacturer, cardboard, box, carton, handle |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 6, 2024 | May 29, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 6, 2024 | May 29, 2024 | Statutory changes | |
| Registry | Feb 14, 2024 | Feb 6, 2024 | Reelection | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 31, 2024 | Jan 23, 2024 | Article 378.5 | |
| Registry | Aug 4, 2023 | Jul 7, 2023 | Reelection | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Article 378.5 | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Article 378.5 286... | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Article 378.5 | |
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 2, 2022 | Jan 13, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Article 378.5 | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Article 378.5 5496... | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Article 378.5 | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Article 378.5 5496... | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Two appointments: 2 men | |
| Registry | Dec 22, 2021 | Dec 2, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Article 378.5 | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Article 378.5 3560... | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Article 378.5 | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Resignation of one Secretary (a man) | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Appointment of a woman as Secretary | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Resignation of one Director (a woman) | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Registry | Sep 24, 2015 | Aug 26, 2015 | Article 378.5 | |
| Registry | Sep 24, 2015 | Aug 26, 2015 | Article 378.5 3860... | |
| Registry | Sep 24, 2015 | Aug 26, 2015 | Article 378.5 | |
| Registry | Sep 24, 2015 | Aug 26, 2015 | Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 24, 2015 | Aug 26, 2015 | Seven appointments: 4 women and 3 men | |
| Registry | Sep 24, 2015 | Aug 26, 2015 | Other items | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Reelection | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Reelection 736... | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Reelection | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Reelection 736... | |
| Registry | Oct 8, 2012 | Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a man) | | |
| Registry | Oct 8, 2012 | Seven appointments: 4 women and 3 men | | |
| Registry | Oct 8, 2012 | Article 378.5 | | |
| Registry | Oct 8, 2012 | Article 378.5 4091... | | |
| Registry | Oct 8, 2012 | Article 378.5 | | |
| Registry | Oct 8, 2012 | Article 378.5 4091... | | |
| Registry | Oct 8, 2012 | Article 378.5 | | |
| Registry | Oct 8, 2012 | Article 378.5 4091... | | |
| Registry | Oct 8, 2012 | Article 378.5 | | |
| Registry | Oct 8, 2012 | Article 378.5 4091... | | |
| Registry | Oct 8, 2012 | Article 378.5 | | |
| Registry | Oct 8, 2012 | Article 378.5 4091... | | |
| Registry | Oct 8, 2012 | Article 378.5 | | |
| Registry | Oct 8, 2012 | Article 378.5 4091... | | |
| Registry | Oct 8, 2012 | Article 378.5 | | |
| Registry | Oct 8, 2012 | Article 378.5 4091... | | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 602... | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 602... | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 602... | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 602... | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 602... | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Article 378.5 | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a woman) | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Three appointments: 3 men | |
| Registry | Jan 23, 2008 | Dec 27, 2007 | Reduction of capital | |
| Registry | Feb 14, 2007 | Jan 29, 2007 | Reduction of capital 863... | |
| Registry | Feb 14, 2007 | Jan 29, 2007 | Resignation of one Sole Administrator (a woman) | |
| Registry | Feb 14, 2007 | Jan 29, 2007 | Article 378.5 | |
| Registry | Mar 2, 2005 | Other items | |
