Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ctlpack Vitoria-Gasteiz S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01002963 |
| Universal Entity Code | 6883-1286-7132-7241 |
| Record last updated | Friday, April 19, 2024 8:57:58 PM UTC |
| Official Address | Arrazua-Ubarrundia |
| Postal Code | 01510 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 22, 2024 | Feb 12, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 22, 2024 | Feb 12, 2024 | Appointment of a man as Representative | |
| Registry | Dec 12, 2023 | Nov 28, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 12, 2023 | Apr 26, 2023 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jan 26, 2023 | Jan 9, 2023 | Statutory changes | |
| Registry | Jan 26, 2023 | Jan 9, 2023 | Other items | |
| Registry | Jan 26, 2023 | Jan 9, 2023 | Change of company name | |
| Registry | Oct 14, 2022 | Sep 23, 2022 | Merger | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 20, 2021 | Apr 8, 2021 | Reelection | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Reelection | |
| Financials | Jun 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2020 | May 22, 2020 | Resignation of one Agent (a man) | |
| Registry | Jun 12, 2020 | May 22, 2020 | Appointment of a man as Agent | |
| Registry | Jun 12, 2020 | May 26, 2020 | Five appointments: a woman and 4 men | |
| Registry | Jun 12, 2020 | May 26, 2020 | Modification of powers of attorney | |
| Registry | Feb 14, 2020 | Jan 31, 2020 | Resignation of one Representative (a man) | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 2, 2017 | Jan 17, 2017 | Reelection | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Appointment of a man as Agent | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Other items | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Resignation of one Representative (a woman) | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Resignation of one Sole Administrator | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Other items | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 28, 2014 | Mar 12, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 29, 2010 | Nov 15, 2010 | Resignation of one Auditor | |
| Registry | Nov 29, 2010 | Nov 15, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2009 | Nov 27, 2009 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2009 | Nov 27, 2009 | Appointment of a man as Representative | |
| Registry | Dec 16, 2009 | Nov 27, 2009 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2009 | Nov 27, 2009 | Appointment of a man as Representative | |
| Registry | Dec 16, 2009 | Nov 27, 2009 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2009 | Nov 27, 2009 | Appointment of a man as Representative | |
| Registry | Jul 31, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1825... | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Other items | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Other items | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Other items 964... | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Partial excision | |
| Registry | Jan 2, 2009 | Deposits of projects of partial excision | | |
| Registry | Oct 15, 2008 | Sep 26, 2008 | Expansion of corporate purpose | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2008 | Jun 3, 2008 | Resignation of one Representative (a man) | |
| Registry | Jan 30, 2008 | Jan 11, 2008 | Resignation of one Auditor | |
| Registry | Oct 25, 2007 | Oct 4, 2007 | Reelection | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement 5145... | | |
| Registry | Sep 27, 2005 | Sep 12, 2005 | Reelection | |
| Registry | Mar 2, 2005 | Appointment of a person as Accounting Auditor 2 and Auditor | | |
| Registry | Nov 25, 2003 | Nov 11, 2003 | Appointment of a man as Representative | |
| Registry | Sep 19, 2003 | Aug 26, 2003 | Reelection | |
| Registry | Sep 19, 2003 | Aug 26, 2003 | Reelection 3535... | |
| Registry | Oct 2, 2002 | Sep 13, 2002 | Two appointments: 2 men | |
| Registry | Sep 25, 2002 | Filing Of Financial Statement | |
