Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grafoplas Del Noroeste S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15027139 |
| Universal Entity Code | 4662-0863-5736-2922 |
| Record last updated | Tuesday, September 3, 2024 5:47:55 AM UTC |
| Official Address | Culleredo |
| Region | A Coruña, Galicia |
| Postal Code | 15180 |
| Sector | manufacturer, wholesaler, folder |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2024 | Aug 27, 2024 | Resignation of one Director (a woman) | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Appointment of a woman as Director | |
| Registry | Aug 13, 2024 | Aug 5, 2024 | Reelection | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Appointment of a man as Representative | |
| Registry | Aug 11, 2023 | Aug 3, 2023 | Reelection | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Reelection | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 27, 2022 | Sep 19, 2022 | Reelection | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 27, 2021 | Sep 17, 2021 | Reelection | |
| Registry | Oct 29, 2020 | Oct 20, 2020 | Reelection 3685... | |
| Financials | Oct 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 18, 2020 | Statutory changes | |
| Registry | Jul 1, 2020 | Jun 18, 2020 | Expansion of corporate purpose | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Reelection | |
| Financials | Aug 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Reelection | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Reelection 2980... | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Reelection | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Nov 14, 2013 | Nov 7, 2013 | Reelection 4859... | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Merger | |
| Registry | Oct 25, 2012 | Reelection | | |
| Registry | Aug 6, 2012 | Jul 24, 2012 | Reelection 3288... | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Capital increase | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Statutory changes | |
| Registry | May 21, 2012 | May 10, 2012 | Statutory changes 2129... | |
| Registry | Dec 19, 2011 | Dec 5, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2011 | Appointment of a person as Auditor 5007... | | |
| Registry | Dec 13, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 13, 2011 | Filing Of Financial Statement 9773... | | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Appointment of a person as Auditor 4872... | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Statutory changes | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Statutory changes 3475... | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Expansion of corporate purpose | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Change of registered office | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8448... | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement 1036... | | |
| Registry | Mar 7, 2008 | Feb 26, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2007 | May 31, 2007 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2005 | Oct 27, 2005 | Statutory changes | |
| Registry | Nov 2, 2005 | Other items | | |
| Registry | Apr 19, 2005 | Appointment of a man as Representative | | |
| Registry | Mar 15, 2005 | Appointment of a man as Representative 1208... | | |
| Registry | Mar 15, 2005 | Resignation of one Representative (a man) | | |
| Registry | Feb 24, 2004 | Jan 30, 2004 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement | | |
| Registry | May 21, 2003 | Apr 30, 2003 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 21, 2003 | Apr 30, 2003 | Resignation of one Representative (a man) | |
| Registry | May 21, 2003 | Apr 30, 2003 | Resignation of one Representative (a man) 2008... | |
| Registry | Apr 8, 2003 | Mar 21, 2003 | Reelection | |
| Registry | Feb 11, 2003 | Jan 16, 2003 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2003 | Jan 16, 2003 | Appointment of a man as Representative | |
| Registry | Feb 11, 2003 | Jan 16, 2003 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Feb 7, 2003 | Appointment of a person | | |
| Registry | Dec 18, 2002 | Resignation of one Joint And Several Ceo (a man) | | |
| Registry | Nov 12, 2002 | Oct 28, 2002 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2002 | Jul 26, 2002 | Appointment of a person as Auditor | |
