DS SMITH PACKAGING HOLDING SL, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- published register entry of company incorporation
- 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 Holding S.L. |
SCA PACKAGING HOLDING SPAIN S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B62950936 |
| Universal Entity Code | 8556-5432-7821-7349 |
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| Record last updated | Monday, May 20, 2024 6:08:18 AM UTC |
| Official Address | Torrejón De Ardoz |
| Locality | Torrejón De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Representative (a man) | |
| Registry | May 20, 2024 | May 8, 2024 | Two appointments: 2 men | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a woman as Representative | |
| Registry | May 24, 2023 | May 17, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 24, 2023 | May 17, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a man as Representative | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of one Auditor | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of one Joint Representative | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Two appointments: a woman and a man | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Five appointments: 5 women | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Appointment of a man as Representative | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Seven appointments: 3 women and 4 men | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Appointment of a person as Auditor | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of one Joint Representative and one Joint And Several Representative | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Two appointments: 2 women | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Four appointments: a person, 2 women and a man | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Resignation of one Representative (a woman) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Joint Representative | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Four appointments: a woman and 3 men | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of 5 people: one Joint Representative | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Four appointments: 2 men, a woman and a person | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Capital increase | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Capital increase 4668... | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of one Representative (a woman) | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a woman as Representative | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 4, 2018 | Nov 23, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 4, 2018 | Nov 23, 2018 | Two appointments: a woman and a person | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of one Joint Representative | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 24, 2018 | May 17, 2018 | Three appointments: 3 men | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Six appointments: 6 women | |
| Registry | Nov 10, 2017 | Nov 2, 2017 | Seven appointments: 6 men and a person | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Capital increase | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Appointment of a man as Sole Administrator | |
| Registry | May 5, 2017 | Apr 25, 2017 | Appointment of a man as Representative | |
| Registry | Jan 17, 2017 | Jan 5, 2017 | Capital increase | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Capital increase 231... | |
| Registry | Oct 6, 2016 | Sep 26, 2016 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 6, 2016 | Sep 26, 2016 | Three appointments: 2 men and a woman | |
