DS SMITH PACKAGING MADRID SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ds Smith Packaging Madrid S.L. |
LANTERO CARTON S.A.
LANTERO CARTON SL.
DS SMITH EMBALAJE MADRID SL
| Trade name | Lantero Carton |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81907701 |
| Universal Entity Code | 4252-4441-5252-2193 |
|---|
| Record last updated | Wednesday, February 14, 2024 7:04:07 AM UTC |
| Official Address | The Avda Del Sol avenue 13 Torrejón De Ardoz 28850 Torrejón De Ardoz There are 21 companies registered at this street |
| Postal Code | 28850 |
| Phone number | 916753329, Fax: 915623253 |
| Sector | manufacture, corrugate, box, solid, fiber |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Feb 14, 2024 | Feb 7, 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 | Two appointments: a woman and a man | |
| Registry | Apr 11, 2023 | Apr 2, 2023 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Apr 11, 2023 | Apr 2, 2023 | Appointment of a man as Joint Representative | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of one Auditor | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Five appointments: 5 women | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 3 people: one Representative (a woman) and one Joint Representative | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Three appointments: a man and 2 women | |
| Registry | Jun 28, 2022 | Jun 16, 2022 | Six appointments: 3 men, 2 companies and a woman | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Merger | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a man as Representative | |
| Financials | Sep 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| 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 | May 7, 2021 | Apr 29, 2021 | Resignation of one Joint And Several Representative | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of one Representative | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Two appointments: 2 women | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Representative (a woman) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Four appointments: a man, a person and 2 women | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of one Representative (a woman) | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Representative (a man) 514... | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Joint Representative | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Four appointments: a woman and 3 men | |
| Registry | May 17, 2019 | May 9, 2019 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Resignation of one Agent (a man) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Appointment of a man as Agent | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Resignation of one Agent (a man) | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Appointment of a man as Agent | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Two appointments: a man and a woman | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Appointment of a man as Joint Representative | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Reelection | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Six appointments: a person and 5 men | |
| Registry | Dec 19, 2017 | Dec 4, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 19, 2017 | Dec 4, 2017 | Appointment of a man as Representative | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Resignation of one Agent (a man) | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Appointment of a man as Agent | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 19, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Four appointments: 4 men | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Nine appointments: 3 women and 6 men | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Three appointments: a man and 2 companies | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Statutory changes | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Other items | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Change of company name | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Change of registered office | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Seven appointments: 7 women | |
| Registry | Oct 26, 2015 | Oct 19, 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 19, 2015 | Four appointments: 4 men | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Change of company name | |
