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CHECKPOINT SYSTEMS ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts CHECKPOINT SYSTEMS ESPAÑA 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 CHECKPOINT SYSTEMS ESPAÑA 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 Checkpoint Systems España S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B80273071
Universal Entity Code9737-0940-9020-1125
Record last updated Tuesday, June 11, 2024 5:44:08 AM UTC
Official Address Barcelona España 41089
There are 98 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 41089
Phone number 955691421
Sector Wholesale on a variety of goods

Charts

Visits

CHECKPOINT SYSTEMS ESPAÑA SL (Spain) Page visits 2025

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CHECKPOINT SYSTEMS ESPAÑA SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 6, 2024 May 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 19, 2024 Mar 8, 2024 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 19, 2024 Mar 8, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2023 Mar 27, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 20, 2023 Feb 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 7, 2022 Dec 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 1, 2020 Nov 23, 2020 Resignation of 4 people: one Director, one Vice President, one Secretary (Non Member Of The Board), one President (a woman) and one Ceo Resignation of 4 people: one Director, one Vice President, one Secretary (Non Member Of The Board), one President (a woman) and one Ceo
Registry Dec 1, 2020 Nov 23, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2020 Sep 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2018 Dec 21, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 31, 2018 Dec 21, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 2, 2018 Feb 23, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 8, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2018 Jan 31, 2018 Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Feb 8, 2018 Jan 31, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Apr 5, 2017 Mar 28, 2017 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 5, 2017 Mar 28, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 27, 2017 Mar 16, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Mar 27, 2017 Mar 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 4, 2016 Dec 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2015 Nov 30, 2015 Resignation of 4 people: one Director, one Vice President, one President (a man), one Ceo and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one Vice President, one President (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry Dec 11, 2015 Nov 30, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 11, 2015 Nov 30, 2015 Resignation of one Representative Resignation of one Representative
Registry Dec 11, 2015 Nov 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Apr 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2015 Jan 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2014 Nov 27, 2014 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Dec 9, 2014 Nov 27, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 17, 2014 Feb 7, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 17, 2014 Feb 7, 2014 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 18, 2013 Nov 8, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 18, 2013 Nov 8, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 23, 2013 Oct 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2013 Sep 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2013 May 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2013 May 8, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 17, 2013 May 8, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 17, 2013 May 8, 2013 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry May 17, 2013 May 8, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 25, 2013 Mar 14, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 25, 2013 Mar 14, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 21, 2012 Sep 10, 2012 Resignation of 2 people: one Representative (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Representative (a man), one Director (a man) and one President (a man)
Registry Sep 21, 2012 Sep 10, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 21, 2012 Sep 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2012 Sep 3, 2012 Statutory changes Statutory changes
Registry Aug 23, 2012 Aug 10, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person

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