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CARTONAJES M PETIT SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A08221236
Universal Entity Code2582-4336-7577-7812
Record last updated Tuesday, July 30, 2024 8:59:01 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector manufacture, corrugate, paper, paperboard, package

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2023 Oct 19, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 24, 2023 Oct 16, 2023 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Oct 24, 2023 Oct 16, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 20, 2023 Jul 11, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 20, 2023 Jul 11, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 28, 2020 Apr 20, 2020 Statutory changes Statutory changes
Registry Mar 17, 2020 Mar 9, 2020 Resignation of 12 people: one Director, one President, one Secretary and one Representative Section 143 Register Regulations. Resignation of 12 people: one Director, one President, one Secretary and one Representative Section 143 Register Regulations.
Registry Mar 17, 2020 Mar 9, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2018 Sep 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Mar 26, 2018 Errata Errata
Registry Apr 4, 2018 Mar 26, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 4, 2018 Mar 26, 2018 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Five appointments: 5 companies Five appointments: 5 companies
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2015 Jul 2, 2015 Errata Errata
Registry Nov 16, 2015 Jul 2, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 21, 2015 Aug 13, 2015 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 21, 2015 Aug 13, 2015 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 10, 2015 Jul 2, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 10, 2015 Jul 2, 2015 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 10, 2015 Jul 2, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 10, 2015 Jul 2, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 10, 2015 Jul 2, 2015 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Jul 10, 2015 Jul 2, 2015 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Jul 15, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 21, 2014 Jul 15, 2014 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 26, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2012 Apr 27, 2012 Appointment of a person as President, Director and Secretary Appointment of a person as President, Director and Secretary
Registry Sep 26, 2011 Sep 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2011 Sep 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2011 Sep 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2011 Sep 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5621... Filing Of Financial Statement 5621...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 May 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7371... Filing Of Financial Statement 7371...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 683... Filing Of Financial Statement 683...
Registry Jul 14, 2008 Jul 1, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2008 Jan 11, 2008 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 20, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Jun 6, 2007 May 18, 2007 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2005 Feb 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2004 Apr 20, 2004 Appointment of a person as Auditor 2236... Appointment of a person as Auditor 2236...
Registry Dec 29, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2003 Appointment of a person as Auditor Appointment of a person as Auditor

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