Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Cartonajes Vegabaja S.A. |
| Trade name | Cartonajes Vega Baja, S.A. |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A03050044 |
| Universal Entity Code | 9035-5454-4669-8724 |
| Record last updated | Thursday, November 16, 2023 6:34:00 AM UTC |
| Official Address | The Elche road 2 Dolores 03150 There are 4 companies registered at this street |
| Postal Code | 03150 |
| Phone number | 965726228, Fax: 966711163 |
| Website | www.cartonajesvegabaja.es |
| Sector | manufacturer, corrugate, package, packaging |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 7, 2023 | Resignation of one Sole Administrator | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Extinction | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 5, 2023 | May 26, 2023 | Reduction of capital | |
| Registry | Feb 21, 2023 | Reduction of capital 60... | | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 29, 2021 | Oct 21, 2021 | Four appointments: a woman and 3 men | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Statutory changes | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Reelection | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 8, 2016 | Dec 30, 2015 | Segregation | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Statutory changes | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Other items | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Reelection | |
| Financials | Aug 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Statutory changes | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Six appointments: 2 companies and 4 men | |
| Registry | Oct 3, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6822... | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Reelection 3869... | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Reelection | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement 7885... | | |
| Registry | Apr 27, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 27, 2010 | Filing Of Financial Statement 1696... | | |
| Registry | Jan 15, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Oct 23, 2008 | Reelection 5054... | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2007 | Oct 11, 2007 | Reelection | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2006 | Oct 19, 2006 | Reelection | |
| Registry | Nov 6, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2005 | Oct 13, 2005 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2004 | Jul 23, 2004 | Reelection | |
| Registry | Sep 2, 2003 | Aug 20, 2003 | Reelection 3362... | |
| Registry | Aug 20, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2003 | Mar 24, 2003 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2002 | Sep 16, 2002 | Resignation of one Ceo (a man) | |
| Registry | Aug 26, 2002 | Reelection | | |
| Registry | Aug 12, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2001 | Reelection | | |
| Registry | Aug 22, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 8, 1999 | Oct 21, 1999 | Reelection | |
| Registry | Oct 20, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 21, 1998 | Filing Of Financial Statement 3344... | | |
| Registry | Aug 21, 1998 | Aug 10, 1998 | Resignation of one Auditor | |
