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CARTONAJES SAN MACARIO SA

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Reports

Extended Company Report with Annual Accounts CARTONAJES SAN MACARIO 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 2015)
  • 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 SAN MACARIO 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 San Macario S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84121953
Universal Entity Code5140-0155-8856-0017
Record last updated Friday, May 20, 2016 6:51:55 AM UTC
Official Address The Vuñuelas avenue 25 1º a Tres Cantos 28760
There are 215 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector manufacture, paper, cardboard

Charts

Visits

CARTONAJES SAN MACARIO SA. (Spain) Page visits 2024

Searches

CARTONAJES SAN MACARIO SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2016 May 10, 2016 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry May 20, 2016 May 10, 2016 Dissolution Dissolution
Registry May 20, 2016 May 10, 2016 Extinction Extinction
Financials Mar 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Sep 24, 2015 Sep 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Sep 24, 2015 Sep 16, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Apr 29, 2015 Apr 21, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 29, 2015 Apr 21, 2015 Nine appointments: a person, 2 women and 6 men Nine appointments: a person, 2 women and 6 men
Registry Apr 16, 2015 Apr 8, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 16, 2015 Apr 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2015 Feb 27, 2015 Reelection Reelection
Registry Mar 6, 2015 Feb 25, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 6, 2015 Feb 25, 2015 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Registry Mar 3, 2015 Feb 20, 2015 Statement of individual company Statement of individual company
Registry Mar 3, 2015 Feb 20, 2015 Resignation of 7 people: one Director, one Joint And Several Ceo, one President, one Agent (a woman) and one Secretary Resignation of 7 people: one Director, one Joint And Several Ceo, one President, one Agent (a woman) and one Secretary
Registry Mar 3, 2015 Feb 20, 2015 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person
Registry Mar 3, 2015 Feb 20, 2015 Statutory changes Statutory changes
Registry Nov 13, 2014 Nov 5, 2014 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 16, 2014 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jun 26, 2014 Jun 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2014 Jun 16, 2014 Reelection Reelection
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 May 8, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 16, 2014 May 8, 2014 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Apr 9, 2013 Apr 2, 2013 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Apr 9, 2013 Apr 2, 2013 Reelection Reelection
Registry Sep 25, 2012 Sep 14, 2012 Twelve appointments: 2 women, 4 men and 6 companies Twelve appointments: 2 women, 4 men and 6 companies
Registry Sep 25, 2012 Sep 14, 2012 Resignation of 10 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary (a woman) Resignation of 10 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary (a woman)
Registry Feb 8, 2012 Jan 30, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 8, 2012 Jan 30, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2011 May 25, 2011 Change of registered office Change of registered office
Registry Jun 6, 2011 May 25, 2011 Change of registered office 2403... Change of registered office 2403...
Registry Jan 7, 2011 Dec 27, 2010 Resignation of 9 people: one Director, one Joint And Several Ceo (a woman), one President, one Agent (a man), one Secretary (a woman) and one Ceo Resignation of 9 people: one Director, one Joint And Several Ceo (a woman), one President, one Agent (a man), one Secretary (a woman) and one Ceo
Registry Jan 7, 2011 Dec 27, 2010 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Registry Dec 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Sep 1, 2010 Reelection Reelection
Registry Mar 2, 2010 Feb 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2010 Jan 14, 2010 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 25, 2010 Jan 14, 2010 Reelection Reelection
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Sep 17, 2009 Sep 8, 2009 Other items Other items
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 9, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Filing Of Financial Statement 554... Filing Of Financial Statement 554...
Registry Sep 11, 2008 Aug 28, 2008 Resignation of 2 people: one Joint And Several Ceo (a man) and one Agent (a man) Resignation of 2 people: one Joint And Several Ceo (a man) and one Agent (a man)
Registry Mar 14, 2008 Mar 3, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 10, 2008 Feb 27, 2008 Capital increase Capital increase
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Feb 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2006 Jun 19, 2006 Other items Other items
Registry Jun 9, 2006 May 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2005 Dec 12, 2005 Other items Other items
Registry Dec 20, 2005 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 2, 2005 Jul 19, 2005 Other items Other items

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