DS SMITH PACKAGING PENEDES 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 Penedes S.A. |
CARTONAJES DEL PENEDES SA
| Trade name | Cartonajes Penedes |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08543597 |
| Universal Entity Code | 0509-1660-2681-0521 |
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| Record last updated | Thursday, February 22, 2024 6:48:19 AM UTC |
| Official Address | The Bp road 2151 Confluencia Cr c 15 Sant Pere De Riudebitlles 08776 There are 27 companies registered at this street |
| Postal Code | 08776 |
| Phone number | 938997900, Fax: 938995800 |
| Sector | corrugate, manufacture |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Two appointments: a woman and a man | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a man as Joint Representative | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Joint Representative | |
| Registry | Sep 8, 2022 | Aug 29, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 8, 2022 | Aug 29, 2022 | Two appointments: a man and a woman | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2022 | Mar 31, 2022 | Five appointments: 4 women and a person | |
| Registry | Dec 7, 2021 | Nov 27, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 7, 2021 | Nov 27, 2021 | Two appointments: 2 men | |
| Registry | Aug 11, 2021 | Aug 3, 2021 | Seven appointments: 3 women and 4 men | |
| Registry | Jun 24, 2021 | Jun 16, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Jun 24, 2021 | Jun 16, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 18, 2021 | May 10, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Two appointments: a person and a man | |
| Registry | Mar 18, 2021 | Mar 1, 2021 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 18, 2021 | Mar 1, 2021 | Three appointments: a person and 2 women | |
| Registry | Aug 24, 2020 | Aug 14, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Resignation of one Joing Representative | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Other items | |
| Registry | Feb 24, 2020 | Dec 31, 2019 | Errata | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 29, 2020 | Jan 21, 2020 | Resignation of one Joint Representative | |
| Registry | Jan 9, 2020 | Dec 31, 2019 | Four appointments: 2 men, a woman and a person | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Resignation of one Joint Representative | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Four appointments: 2 men and 2 women | |
| Registry | Apr 23, 2019 | Apr 11, 2019 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Apr 23, 2019 | Apr 11, 2019 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Joing Representative | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 14, 2018 | Dec 7, 2018 | Three appointments: a man, a person and a woman | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Appointment of a person as Auditor | |
| Financials | Apr 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Eight appointments: 2 women and 6 men | |
| Registry | Aug 22, 2017 | Aug 11, 2017 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Aug 22, 2017 | Aug 11, 2017 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of 7 people: one Representative (a man) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Five appointments: 5 men | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Statutory changes | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Change of company name | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Seven appointments: 7 women | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Two appointments: a man and a person | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Other items | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 5, 2015 | Dec 24, 2014 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jan 5, 2015 | Dec 24, 2014 | Appointment of a man as Representative Section 143 Register Regulations. | |
