DS SMITH PACKAGING DICESA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ds Smith Packaging Dicesa S.A. |
DISENO DE CONTENEDORES Y EMBALAJES SA
| Trade name | Dicesa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A59067603 |
| Universal Entity Code | 7413-7455-2763-5119 |
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| Record last updated | Wednesday, April 24, 2024 5:38:52 AM UTC |
| Official Address | The Antoni Gaudi avenue S-n Poligono Industrial Rubi Sud Rubi 08191 There are 28 companies registered at this street |
| Locality | Rubi |
| Region | Barcelona, Catalonia |
| Postal Code | 08191 |
| Phone number | 938997780, Fax: 935882519 |
| Sector | corrugate, cardboard, package, packaging |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 24, 2024 | Mar 1, 2018 | Errata | |
| Registry | Aug 11, 2023 | Aug 2, 2023 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2023 | Aug 2, 2023 | Two appointments: 2 men | |
| Registry | Mar 27, 2023 | Mar 16, 2023 | Resignation of one Auditor | |
| Registry | Mar 27, 2023 | Mar 16, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Five appointments: a man and 4 women | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Six appointments: 4 men and 2 women | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of one Director and one Secretary | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Two appointments: 2 women | |
| Registry | Mar 24, 2021 | Mar 12, 2021 | Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 12, 2021 | Four appointments: 2 women, a person and a man | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Four appointments: a woman and 3 men | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Resignation of one Joint Representative | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Four appointments: 2 women and 2 men | |
| Registry | May 6, 2019 | Apr 24, 2019 | Resignation of one Joing Representative | |
| Registry | May 6, 2019 | Apr 24, 2019 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 6, 2019 | Apr 24, 2019 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 6, 2019 | Apr 24, 2019 | Two appointments: a person and a man | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Three appointments: a woman, a person and a man | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Two appointments: 2 men | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Two appointments: 2 men | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 14, 2018 | May 7, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 14, 2018 | May 7, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Eight appointments: 6 men, a woman and a person | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Two appointments: 2 men | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Statutory changes | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Mar 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 2, 2016 | May 26, 2016 | Two appointments: 2 men | |
| Registry | Jun 2, 2016 | May 26, 2016 | Statutory changes | |
| Registry | Jun 2, 2016 | May 26, 2016 | Change of company name | |
| Registry | Jun 2, 2016 | May 26, 2016 | Resignation of 11 people: one Representative (a man), one Director (a man), one Joint And Several Representative (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Jun 2, 2016 | May 26, 2016 | Fourteen appointments: 7 women and 7 men | |
| Financials | Dec 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Appointment of a man as Secretary | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Four appointments: 4 men | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 25, 2014 | Apr 16, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 24, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Reduction of capital | |
| Registry | Nov 29, 2012 | | Merger | |
| Registry | Oct 24, 2012 | | Appointment of a person as Auditor | |
| Registry | Jun 7, 2011 | May 26, 2011 | Appointment of a man as Representative | |
| Registry | Sep 6, 2010 | Aug 26, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 6, 2010 | Aug 26, 2010 | Six appointments: a woman and 5 men | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Five appointments: 5 men | |
