Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Envases Carton S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A26037432 |
| Universal Entity Code | 3683-6927-8227-2068 |
| Record last updated | Wednesday, February 3, 2021 6:49:49 AM UTC |
| Official Address | The Real De Extremadura avenue S/n Onda 12200 There are 18 companies registered at this street |
| Postal Code | 12200 |
| Phone number | 964776550 |
| Sector | box, carton, package, paper |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2021 | Jan 26, 2021 | Dissolution | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Extinction | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Reelection | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Reelection | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 4, 2016 | Dec 22, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Resignation of one Sole Administrator | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Resignation of one Sole Administrator 4378... | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Appointment of a person as Sole Administrator | |
| Registry | May 13, 2011 | Apr 29, 2011 | Reelection | |
| Registry | May 13, 2011 | Apr 29, 2011 | Reelection 2055... | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2559... | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Sep 1, 2009 | Filing Of Financial Statement 8225... | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2006 | Filing Of Financial Statement 2647... | | |
| Registry | Jul 10, 2006 | Jun 23, 2006 | Reelection | |
| Registry | Feb 8, 2005 | Jan 21, 2005 | Statement of individual company | |
| Registry | Apr 5, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement 6494... | | |
| Registry | Nov 4, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2002 | May 10, 2001 | Errata | |
| Registry | Jun 18, 2001 | May 10, 2001 | Two appointments: 2 men | |
| Registry | Jun 18, 2001 | May 10, 2001 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Feb 28, 2001 | Capital increase | | |
| Registry | Jan 25, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2000 | Nov 28, 2000 | Appointment of a woman as Representative | |
| Registry | Aug 7, 2000 | Jul 19, 2000 | Change of registered office | |
