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EXCLUSIVAS IBERICAS DIRPACK SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B60655990
Universal Entity Code1840-1550-3383-2959
Record last updated Friday, September 20, 2024 9:39:59 PM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector exclusive

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Visits

EXCLUSIVAS IBERICAS DIRPACK SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 27, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 21, 2022 Jan 14, 2022 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Jan 21, 2022 Jan 14, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 28, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jan 26, 2021 Jan 18, 2021 Resignation of 6 people: one Representative (a woman) and one Joint Representative Resignation of 6 people: one Representative (a woman) and one Joint Representative
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 12, 2017 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 19, 2017 Jan 12, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 19, 2017 Jan 12, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 5, 2016 Jun 27, 2016 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry Feb 16, 2016 Feb 9, 2016 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 16, 2016 Feb 9, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 7, 2015 Nov 30, 2015 Resignation of one Representative Resignation of one Representative
Registry Dec 7, 2015 Nov 30, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 20, 2014 May 12, 2014 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Financials Feb 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 21, 2013 May 3, 2013 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry May 21, 2013 May 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2011 Nov 15, 2011 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 28, 2011 Nov 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2011 Feb 24, 2011 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Mar 8, 2011 Feb 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2011 Jan 26, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1464... Filing Of Financial Statement 1464...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Feb 13, 2010 Change of company purpose Change of company purpose
Registry Feb 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Feb 16, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6148... Filing Of Financial Statement 6148...
Registry Dec 4, 2000 Change of company purpose Change of company purpose
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Filing Of Financial Statement 4645... Filing Of Financial Statement 4645...
Registry May 17, 1999 Apr 20, 1999 Statutory changes Statutory changes
Registry Feb 22, 1999 Capital increase Capital increase
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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