Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cartonajes Santorroman S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26011239 |
| Universal Entity Code | 3059-3739-8598-4500 |
| Record last updated | Monday, May 27, 2024 5:48:09 AM UTC |
| Official Address | The Tejerias Calle Torrecilla estate 32 26500 Calahorra Calahorra There are 21 companies registered at this street |
| Locality | Calahorra |
| Region | La Rioja, La Rioja |
| Postal Code | 26500 |
| Sector | manufacturer, cardboard, package, packaging |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 27, 2024 | May 16, 2024 | Appointment of a woman as Director | |
| Registry | May 27, 2024 | May 16, 2024 | Reelection | |
| Registry | May 27, 2024 | May 16, 2024 | Other items | |
| Registry | May 27, 2024 | May 16, 2024 | Resignation of one Ceo (a man) | |
| Registry | May 27, 2024 | May 16, 2024 | Appointment of a person as Ceo | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2023 | Aug 1, 2023 | Reelection | |
| Financials | Dec 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 20, 2020 | Mar 9, 2020 | Appointment of a man as Representative | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Statutory changes | |
| Registry | Mar 16, 2018 | Mar 6, 2018 | Resignation of one Director | |
| Registry | Mar 16, 2018 | Mar 6, 2018 | Appointment of a person as Director | |
| Registry | Mar 16, 2018 | Mar 6, 2018 | Reelection | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2017 | Jul 11, 2017 | Resignation of one Auditor | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 13, 2012 | Apr 2, 2012 | Reelection | |
| Registry | Sep 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4571... | | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 6, 2010 | Reelection | |
| Registry | Aug 18, 2010 | Aug 6, 2010 | Errata | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement 6039... | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Oct 19, 2007 | Two appointments: 2 men | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2007 | Jun 25, 2007 | Resignation of one Ceo (a man) | |
| Registry | Jan 31, 2007 | Jan 15, 2007 | Two appointments: 2 men | |
| Registry | Oct 19, 2006 | Oct 3, 2006 | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2006 | Oct 3, 2006 | Resignation of one Representative (a man) 5029... | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2006 | Aug 16, 2006 | Reelection | |
| Registry | Feb 2, 2006 | Jan 12, 2006 | Two appointments: 2 men | |
| Registry | Jan 18, 2005 | Dec 31, 2004 | Two appointments: 2 men 217... | |
| Registry | Oct 23, 2003 | Two appointments: 2 men | | |
| Registry | Oct 10, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement 7782... | | |
| Registry | Nov 22, 2001 | Appointment of a woman as Representative | | |
| Registry | Oct 15, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2001 | Sep 17, 2001 | Reelection | |
| Registry | Oct 20, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 9, 1999 | Filing Of Financial Statement 1614... | | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement | |
