Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ctlpack Group S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B01449750 |
Universal Entity Code | 7366-1648-8108-0587 |
Record last updated | Friday, April 19, 2024 8:57:49 PM UTC |
Official Address | Hermanos Lumiere 1 Vitoria-Gasteiz 01510 There are 16 companies registered at this street |
Postal Code | 01510 |
Document Type | Publication date | Registry Date | Download link | |
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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 | Jan 31, 2024 | Jan 23, 2024 | Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one President, one Agent (a man) and one Ceo | |
Registry | Jan 31, 2024 | Jan 23, 2024 | Two appointments: a person and a man | |
Registry | Jan 31, 2024 | Jan 23, 2024 | Other items | |
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 19, 2023 | Dec 27, 2022 | Statutory changes | |
Registry | Jan 19, 2023 | Dec 27, 2022 | Change of company name | |
Registry | Oct 14, 2022 | Sep 29, 2022 | Statement of individual company | |
Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 29, 2021 | Jul 20, 2021 | Other items | |
Financials | May 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Sep 25, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 15, 2020 | Jul 1, 2020 | Appointment of a person as Accounting Auditor 2 | |
Registry | Jul 15, 2020 | Jul 1, 2020 | Reelection | |
Registry | Jun 12, 2020 | May 22, 2020 | Other items | |
Registry | Jun 12, 2020 | May 22, 2020 | Other items 1790... | |
Registry | Jun 12, 2020 | May 26, 2020 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
Registry | Jun 12, 2020 | May 26, 2020 | Three appointments: 3 men | |
Registry | Jun 12, 2020 | May 26, 2020 | Modification of powers of attorney | |
Registry | May 19, 2020 | May 11, 2020 | Reduction of capital | |
Registry | May 19, 2020 | May 11, 2020 | Capital increase | |
Registry | May 19, 2020 | May 11, 2020 | Statutory changes | |
Registry | May 19, 2020 | May 11, 2020 | Lost character of sole shareholder company | |
Registry | May 19, 2020 | May 11, 2020 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | May 19, 2020 | May 11, 2020 | Six appointments: a person, 4 men and a woman | |
Registry | May 19, 2020 | May 11, 2020 | Other items | |
Registry | May 19, 2020 | May 11, 2020 | Appointment of a person as Ceo | |
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 | Aug 3, 2017 | Jul 20, 2017 | Appointment of a man as Ceo | |
Registry | Aug 3, 2017 | Jul 20, 2017 | Other items | |
Registry | Feb 2, 2017 | Jan 17, 2017 | Reelection | |
Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 13, 2016 | Nov 28, 2016 | Three appointments: 2 women and a man | |
Registry | Dec 13, 2016 | Nov 29, 2016 | Other items | |
Registry | Dec 13, 2016 | Nov 29, 2016 | Other items 5002... | |
Registry | Dec 13, 2016 | Nov 29, 2016 | Other items | |
Registry | Dec 13, 2016 | Nov 25, 2016 | Resignation of one Sole Administrator | |
Registry | Dec 13, 2016 | Nov 25, 2016 | Four appointments: 4 men | |
Registry | Dec 13, 2016 | Nov 25, 2016 | Other items | |
Registry | Apr 27, 2016 | Apr 19, 2016 | Resignation of one Representative (a woman) | |
Financials | Jul 14, 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 | 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 | Nov 29, 2010 | Nov 15, 2010 | Appointment of a person as Auditor | |
Registry | Nov 17, 2010 | Filing Of Financial Statement | ||
Registry | May 20, 2010 | May 1, 2010 | Filing Of Financial Statement 1872... | |
Registry | May 20, 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 | 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 | Appointment of a person | |
Registry | Jun 22, 2009 | Feb 13, 2010 | Other items | |
Registry | May 4, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
Registry | May 4, 2009 | Feb 16, 2010 | Appointment of a man as Representative 2045... |