Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Colep Packaging Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A31656556 |
| Universal Entity Code | 2481-4862-9856-5171 |
| Record last updated | Thursday, April 11, 2024 6:25:01 AM UTC |
| Official Address | The Palmeres passeig 1 Cabrils 08348 There are 2 companies registered at this street |
| Postal Code | 08348 |
| Phone number | 937530039 |
| Sector | metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2024 | Apr 5, 2024 | Reelection | |
| Registry | May 24, 2023 | May 16, 2023 | Resignation of 8 people: one Representative (a man) | |
| Registry | May 24, 2023 | May 16, 2023 | Eight appointments: 2 women and 6 men | |
| Financials | May 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Statutory changes | |
| Registry | Mar 2, 2023 | Feb 21, 2023 | Appointment of a woman | |
| Registry | Oct 11, 2022 | Sep 29, 2022 | Reelection | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 1, 2022 | May 24, 2022 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jun 1, 2022 | May 24, 2022 | Eight appointments: 6 men and 2 women | |
| Registry | Mar 3, 2022 | Feb 17, 2022 | Sole proprietorship | |
| Registry | Mar 3, 2022 | Feb 17, 2022 | Change of company name | |
| Registry | Nov 17, 2021 | Nov 9, 2021 | Reelection | |
| Financials | Jun 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 14, 2021 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jun 1, 2021 | May 14, 2021 | Eight appointments: 6 men and 2 women | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Reelection | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 6, 2020 | Jun 25, 2020 | Resignation of 3 people: one Ceo (a man) | |
| Registry | Jul 6, 2020 | Jun 25, 2020 | Three appointments: 3 men | |
| Registry | Jul 6, 2020 | Jun 25, 2020 | Reelection | |
| Registry | Jul 6, 2020 | Jun 25, 2020 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jul 6, 2020 | Jun 25, 2020 | Eight appointments: 6 men and 2 women | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 13, 2019 | Reelection | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Seven appointments: 5 men and 2 women | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Reduction of capital | |
| Registry | Sep 4, 2018 | Aug 23, 2018 | Reelection | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 6, 2017 | Oct 19, 2017 | Reelection | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 17, 2016 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jun 29, 2016 | Jun 17, 2016 | Three appointments: 3 men | |
| Registry | Jun 29, 2016 | Jun 17, 2016 | Reelection | |
| Registry | Apr 18, 2016 | Apr 6, 2016 | Six appointments: 2 women and 4 men | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Reduction of capital | |
| Financials | Jul 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 18, 2015 | Feb 26, 2015 | Resignation of one Auditor | |
| Registry | Mar 18, 2015 | Feb 26, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Sole proprietorship | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Reelection | |
| Registry | Nov 5, 2012 | Merger | | |
| Registry | Oct 9, 2012 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Ceo (a man) | | |
| Registry | Oct 9, 2012 | Three appointments: 3 men | | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Six appointments: 2 women and 4 men | |
| Registry | Jun 14, 2012 | Jun 2, 2012 | Appointment of a man as Director and Ceo | |
| Registry | Jun 14, 2012 | Jun 2, 2012 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6270... | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Six appointments: 2 women and 4 men | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Change of company name | |
| Registry | Aug 12, 2011 | Change of company name 3375... | | |
| Registry | Aug 12, 2011 | Six appointments: 4 men and 2 women | | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2985... | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8378... | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Reelection | |
