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CARTONAJES INTERNATIONAL SL

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Reports

Extended Company Report with Annual Accounts CARTONAJES INTERNATIONAL S.L. 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)
  • 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 INTERNATIONAL S.L. 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 International S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B48026140
Universal Entity Code7639-2134-1780-2362
Record last updated Tuesday, September 24, 2024 9:01:01 PM UTC
Official Address The Oquendo street 23 Madrid 28006
There are 121 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 946713384
Website http://www.cartisa.es
Sector import

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CARTONAJES INTERNATIONAL SL (Spain) Page visits 2024

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CARTONAJES INTERNATIONAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Apr 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 8, 2024 Mar 1, 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 Mar 8, 2024 Mar 1, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 24, 2024 Jan 17, 2024 Reelection Reelection
Registry Oct 19, 2023 Oct 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2023 Oct 11, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2023 Oct 11, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 25, 2023 Jul 18, 2023 Reelection Reelection
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2023 Jun 5, 2023 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2023 Jun 5, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 3, 2023 Apr 24, 2023 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 3, 2023 Apr 24, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 5, 2022 Nov 28, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 5, 2022 Nov 28, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 28, 2022 Sep 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2022 Jun 9, 2022 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 Jun 16, 2022 Jun 9, 2022 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 15, 2022 Jun 8, 2022 Merger Merger
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 Apr 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2022 Apr 21, 2021 Errata Errata
Registry May 10, 2022 May 3, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry May 10, 2022 May 3, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Mar 21, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 16, 2022 Merger by absorption projects deposits 16... Merger by absorption projects deposits 16...
Registry Nov 25, 2021 Nov 18, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 25, 2021 Nov 18, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Sep 21, 2021 Sep 14, 2021 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 7, 2021 May 31, 2021 Merger Merger
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 28, 2021 Apr 21, 2021 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 28, 2021 Apr 21, 2021 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 25, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 24, 2021 Merger by absorption projects deposits 22... Merger by absorption projects deposits 22...
Registry Mar 17, 2021 Mar 10, 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 Mar 17, 2021 Mar 10, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 8, 2021 Feb 1, 2021 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2021 Feb 1, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 8, 2021 Feb 1, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2019 Nov 21, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Oct 1, 2019 Sep 24, 2019 Reelection Reelection
Registry Sep 26, 2018 Sep 18, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 26, 2018 Sep 18, 2018 Five appointments: 5 men Five appointments: 5 men
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2017 Dec 18, 2017 Change of registered office Change of registered office
Registry Oct 25, 2017 Oct 18, 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 25, 2017 Oct 18, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 25, 2017 Oct 18, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 7, 2017 Reelection Reelection
Registry Jul 26, 2017 Jul 19, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
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
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 8, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 18, 2016 Jan 8, 2016 Five appointments: 5 men Five appointments: 5 men

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