ESKA BOARD IBERICA SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Eska Board Iberica S.A. |
ESKA GRAPHIC BOARD IBERICA SA
| Trade name | Kappa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08977654 |
| Universal Entity Code | 4781-7322-3220-7248 |
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| Record last updated | Monday, February 10, 2025 6:38:32 AM UTC |
| Official Address | Progres 1 23 Gava 08850 There are 103 companies registered at this street |
| Locality | Gava |
| Region | Barcelona, Catalonia |
| Postal Code | 08850 |
| Phone number | 936380931, Fax: 936381455 |
| Website | WWW.KAPPA-ESKABOARD.COM |
| Sector | board, corrugate, manufacture, package, paper |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 10, 2025 | Jan 31, 2025 | Appointment of a person as Auditor | |
| Financials | Dec 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Dec 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Three appointments: 2 companies and a man | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Resignation of 3 people: one Director, one Joint And Several Representative (a woman), one Secretary (Non Member Of The Board) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Four appointments: 2 companies, a woman and a man | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Three appointments: a woman and 2 men | |
| Registry | May 27, 2021 | May 17, 2021 | Appointment cancellations ex officio | |
| Financials | May 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 18, 2019 | Jun 6, 2019 | Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Non-Board Secretary | |
| Registry | Jun 18, 2019 | Jun 6, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 18, 2019 | Jun 6, 2019 | Appointment of a woman as Joint And Several Representative and Joint & Joint And Several Representative | |
| Registry | Jun 10, 2019 | Mar 30, 2016 | Errata | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of one Joing Representative | |
| Financials | Jul 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 25, 2018 | Jul 16, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2017 | May 8, 2017 | Resignation of one Director | |
| Registry | May 17, 2017 | May 8, 2017 | Appointment of a man as Director | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Change of company name | |
| Financials | Jul 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Resignation of one Director and one Secretary | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Two appointments: a person and a man | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Three appointments: 2 men and a woman | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 30, 2015 | Jul 21, 2015 | Resignation of 2 people: one Director and one President | |
| Registry | Jul 30, 2015 | Jul 21, 2015 | Two appointments: 2 companies | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Statutory changes | |
| Financials | Jul 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 3, 2014 | Feb 21, 2014 | Resignation of one Ceo | |
| Registry | Mar 3, 2014 | Feb 21, 2014 | Appointment of a man as Joint & Joint And Several Ceo | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Resignation of one Director, one Secretary and one Ceo | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Appointment of a person as Director, Secretary and Ceo | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Resignation of one Representative | |
| Registry | Feb 19, 2013 | Feb 12, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2012 | Jan 26, 2012 | Appointment of a man as Ceo | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Three appointments: a man and 2 companies | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3142... | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 18, 2010 | Jan 5, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2681... | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2007 | | Filing Of Financial Statement 3500... | |
| Registry | Feb 21, 2007 | Feb 1, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2006 | Nov 30, 2006 | Change of company name | |
| Registry | Nov 22, 2006 | Oct 30, 2006 | Other items | |
| Registry | Jan 19, 2006 | Dec 30, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2005 | Aug 10, 2005 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Mar 3, 2005 | Feb 10, 2005 | Other items | |
| Registry | Jan 18, 2005 | Dec 22, 2004 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2003 | | Filing Of Financial Statement | |
| Registry | Jun 27, 2003 | | Resignation of one Director, one President and one Representative Section 143 Register Regulations. | |
| Registry | Sep 2, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 21, 2002 | May 29, 2002 | Other items | |
| Registry | Jun 3, 2002 | | Resignation of 4 people: one Director (a man), one President (a man), one Secretary, one Ceo and one Representative Section 143 Register Regulations. | |
| Registry | Jul 3, 2001 | | Filing Of Financial Statement | |
| Registry | Feb 8, 2001 | Jan 18, 2001 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo | |
| Registry | Jul 21, 2000 | | Filing Of Financial Statement | |
| Registry | Aug 3, 1999 | | Filing Of Financial Statement 1527... | |
| Registry | Oct 27, 1998 | | Change of company name | |
