Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Complejos De Vinilo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28399715 |
| Universal Entity Code | 0623-4942-2859-9495 |
| Record last updated | Thursday, August 22, 2024 6:00:44 AM UTC |
| Official Address | The Atienza street 1 28946 Fuenlabrada Fuenlabrada There are 9 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28946 |
| Sector | transformation, gravure, print, plastic, wrap |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 13, 2024 | Reelection | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 7, 2023 | Jul 2, 2023 | Appointment of a person as Representative | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Appointment of a woman as Director | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Reelection | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Appointment of a woman as Director | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Reduction of capital | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Statutory changes | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Reduction of capital | | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Reelection | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Resignation of 2 people: one Director and one Vice President (a man) | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Appointment of a person as Director | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Reelection | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Two appointments: a person and a man | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Resignation of one General Director, one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Appointment of a man as President and Ceo | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Appointment of a person as Director | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Appointment of a man as Representative | |
| Financials | Dec 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Reelection | |
| Registry | May 28, 2014 | Notices of meetings | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Reelection | |
| Registry | Sep 24, 2013 | Sep 17, 2013 | Reelection 4102... | |
| Registry | Sep 3, 2012 | Aug 22, 2012 | Reelection | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Reelection 3334... | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Reelection | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8246... | | |
| Registry | Aug 20, 2010 | Aug 11, 2010 | Reelection | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8461... | | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2008 | Sep 12, 2008 | Resignation of one Director (a woman) | |
| Registry | Aug 11, 2008 | Jul 28, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2007 | Jul 26, 2007 | Reelection | |
| Registry | Nov 8, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2006 | Oct 2, 2006 | Reelection | |
| Registry | Aug 3, 2006 | Jul 21, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 20, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2005 | Sep 13, 2005 | Reelection | |
| Registry | Aug 24, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2004 | Jul 26, 2004 | Reelection | |
| Registry | Aug 5, 2004 | Oct 13, 2003 | Errata | |
| Registry | Nov 21, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2003 | Oct 13, 2003 | Reelection | |
| Registry | Oct 27, 2003 | Oct 13, 2003 | Appointment of a man as Auditor | |
| Registry | May 8, 2003 | Apr 21, 2003 | Appointment of a man as Representative | |
| Registry | Feb 7, 2003 | Jan 27, 2003 | Reduction of capital | |
| Registry | Oct 16, 2002 | Reduction of capital 442... | | |
| Registry | Sep 19, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2002 | Reduction of capital | | |
| Registry | Sep 9, 2002 | Aug 23, 2002 | Reelection | |
| Registry | Feb 27, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2002 | Appointment of a person as Auditor | | |
| Registry | Jan 31, 2002 | Jan 21, 2002 | Resignation of one Representative (a man) | |
| Registry | Oct 5, 2000 | Sep 22, 2000 | Appointment of a person as Auditor | |
| Registry | Nov 11, 1999 | Oct 21, 1999 | Appointment of a person as Auditor 3712... | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement 5944... | | |
| Registry | Nov 11, 1998 | Oct 23, 1998 | Four appointments: 3 men and a person | |
