DS SMITH PACKAGING GALICIA 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 Galicia S.A. |
JOSE LANTERO E HIJOS SA (EXTINGUIDA)
DS SMITH EMBALAJE VELAZQUEZ SA
| Trade name | Jose Lantero |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A81907677 |
| Universal Entity Code | 2629-1644-5706-5419 |
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| Record last updated | Tuesday, February 20, 2024 8:26:26 PM UTC |
| Official Address | Velazquez 157 Madrid 32970 There are 2 companies registered at this street |
| Postal Code | 32970 |
| Phone number | 986566701, Fax: 915623253 |
| Sector | manufacture, corrugate, cardboard, package, packaging |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Appointment of a woman as Representative | |
| Registry | May 22, 2023 | May 12, 2023 | Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 22, 2023 | May 12, 2023 | Two appointments: a woman and a man | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Joint Representative | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of one Auditor | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2022 | Nov 22, 2022 | Resignation of one Joint Representative | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Two appointments: a woman and a person | |
| Registry | May 17, 2022 | May 9, 2022 | Reelection | |
| Registry | May 17, 2022 | May 9, 2022 | Six appointments: 5 women and a man | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 30, 2021 | Sep 21, 2021 | Appointment of a man as Representative | |
| Registry | Jul 28, 2021 | Jul 20, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 28, 2021 | Jul 20, 2021 | Seven appointments: 4 men and 3 women | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Resignation of one Joint & Joint And Several Representative | |
| Registry | May 17, 2021 | May 7, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 17, 2021 | May 7, 2021 | Appointment of a man as Representative | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Two appointments: 2 women | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Resignation of one Joint Representative and one Joint And Several Representative | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Feb 13, 2020 | Feb 4, 2020 | Resignation of one Joing Representative | |
| Registry | Feb 13, 2020 | Feb 4, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Joint Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Joint Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 29, 2020 | Jan 21, 2020 | Four appointments: a woman and 3 men | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Four appointments: 2 men and 2 companies | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Resignation of one Joint Representative | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Appointment of a man as Joint Representative | |
| Registry | Jun 1, 2018 | May 22, 2018 | Reelection | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 16, 2018 | Apr 5, 2018 | Six appointments: a person and 5 men | |
| Registry | Nov 15, 2017 | Nov 3, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 15, 2017 | Nov 3, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 4, 2017 | Apr 21, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Apr 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Seven appointments: 5 men and 2 women | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Appointment cancellations ex officio | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Two appointments: 2 companies | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Statutory changes | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Other items | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Change of company name | |
| Registry | Mar 23, 2016 | Mar 11, 2016 | Seven appointments: 6 women and a person | |
| Registry | Mar 22, 2016 | Mar 9, 2016 | Change of registered office | |
| Financials | Nov 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Four appointments: 4 men | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Change of company name | |
