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ENVASE GRAFICO INDUSTRIAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08749822
Universal Entity Code4125-6885-6097-9202
Record last updated Wednesday, September 13, 2023 8:53:27 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector print, package, packaging, paper, board

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2022 Sep 13, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 19, 2022 Aug 10, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) and one Representative (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Representative (a man)
Registry Aug 19, 2022 Aug 10, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 16, 2021 Sep 8, 2021 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 16, 2021 Sep 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2021 Sep 8, 2021 Statutory changes Statutory changes
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2019 Dec 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2018 Dec 7, 2018 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 18, 2018 Dec 7, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2017 Nov 8, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2017 Aug 2, 2017 Appointment of a person as Auditor 3282... Appointment of a person as Auditor 3282...
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2015 Nov 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2015 Nov 17, 2015 Appointment of a person as Auditor 4738... Appointment of a person as Auditor 4738...
Registry Apr 8, 2015 Mar 30, 2015 Reduction of capital Reduction of capital
Registry Apr 8, 2015 Mar 30, 2015 Capital increase Capital increase
Registry Apr 8, 2015 Mar 30, 2015 Capital increase 1457... Capital increase 1457...
Registry Jan 9, 2015 Reduction of capital Reduction of capital
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2014 Jan 23, 2014 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 30, 2014 Jan 23, 2014 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 19, 2013 Aug 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2013 Aug 9, 2013 Appointment of a person as Auditor 3663... Appointment of a person as Auditor 3663...
Registry Feb 23, 2012 Feb 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2012 Feb 9, 2012 Appointment of a person as Auditor 888... Appointment of a person as Auditor 888...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 612... Filing Of Financial Statement 612...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 9, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2009 Dec 9, 2009 Appointment of a person as Auditor 5281... Appointment of a person as Auditor 5281...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 687... Filing Of Financial Statement 687...
Registry Feb 12, 2009 Jan 30, 2009 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 12, 2009 Jan 30, 2009 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 470... Filing Of Financial Statement 470...
Registry Dec 12, 2007 Nov 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2007 Nov 22, 2007 Appointment of a person as Auditor 6177... Appointment of a person as Auditor 6177...
Registry Dec 12, 2007 Nov 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2005 Jan 14, 2005 Appointment of a person as Auditor 515... Appointment of a person as Auditor 515...
Registry Jun 15, 2004 May 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 677... Filing Of Financial Statement 677...
Registry Dec 22, 2003 Nov 25, 2003 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2003 Appointment of a person as Auditor 4541... Appointment of a person as Auditor 4541...
Registry May 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2002 Capital increase Capital increase
Registry Nov 23, 2001 Oct 29, 2001 Reduction of capital Reduction of capital
Registry Jun 27, 2001 May 29, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2001 Feb 14, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2000 Filing Of Financial Statement 374... Filing Of Financial Statement 374...
Registry Dec 28, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 1999 Nov 13, 1999 Appointment of a person as Auditor 4011... Appointment of a person as Auditor 4011...
Registry Jan 27, 1999 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998 Jan 21, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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