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DS SMITH RECYCLING SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SCEPTRUM SA.
EUROPAC RECICLA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83735431
Universal Entity Code1053-9237-2178-4352
Record last updated Tuesday, February 20, 2024 6:45:14 PM UTC
Official Address Valladolid
Postal Code 47010

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DS SMITH RECYCLING SPAIN SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 9, 2024 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 9, 2023 Oct 2, 2023 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2023 Apr 24, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 22, 2022 Nov 15, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2022 May 30, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Jan 4, 2022 Dec 28, 2021 Sole proprietorship Sole proprietorship
Registry Jan 4, 2022 Dec 28, 2021 Reelection Reelection
Registry Jan 4, 2022 Dec 28, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 4, 2022 Dec 28, 2021 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry May 10, 2021 Apr 30, 2021 Other items Other items
Registry Aug 21, 2020 Aug 14, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 20, 2020 Feb 13, 2020 Change of company name Change of company name
Registry Feb 20, 2020 Feb 13, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 20, 2020 Feb 13, 2020 Resignation of 2 people: one Representative and one Joing Representative Resignation of 2 people: one Representative and one Joing Representative
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jun 4, 2019 May 28, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2019 May 6, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Apr 24, 2019 Apr 15, 2019 Other items Other items
Registry Apr 24, 2019 Apr 15, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 24, 2019 Apr 15, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 24, 2019 Apr 15, 2019 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 24, 2019 Apr 15, 2019 Statutory changes Statutory changes
Registry Feb 27, 2019 Feb 20, 2019 Reelection Reelection
Registry Jan 29, 2019 Jan 22, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Jul 16, 2018 Jul 9, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 26, 2018 Jun 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2018 Jun 19, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 26, 2018 Jun 19, 2018 Appointment of a man as Joint & Joint And Several Representative 2679... Appointment of a man as Joint & Joint And Several Representative 2679...
Registry May 9, 2018 May 2, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 9, 2018 Mar 2, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 9, 2018 Mar 2, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 30, 2017 Nov 23, 2017 Change of company purpose Change of company purpose
Registry Nov 30, 2017 Nov 23, 2017 Merger Merger
Registry Sep 13, 2017 Sep 6, 2017 Reelection Reelection
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2017 Feb 15, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2017 Feb 15, 2017 Statement of individual company Statement of individual company
Registry Feb 8, 2017 Jan 30, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 3, 2017 Dec 27, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 19, 2016 Aug 12, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)

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