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GRAFOPLAS DEL NOROESTE SA

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Reports

Extended Company Report with Annual Accounts GRAFOPLAS DEL NOROESTE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GRAFOPLAS DEL NOROESTE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grafoplas Del Noroeste S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A15027139
Universal Entity Code4662-0863-5736-2922
Record last updated Monday, April 15, 2024 6:04:09 AM UTC
Official Address Culleredo
Postal Code 15180
Sector manufacturer, wholesaler, folder

Charts

Visits

GRAFOPLAS DEL NOROESTE, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2023 Aug 3, 2023 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 4, 2022 Oct 26, 2022 Reelection Reelection
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 27, 2022 Sep 19, 2022 Reelection Reelection
Financials Oct 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 17, 2021 Reelection Reelection
Registry Oct 29, 2020 Oct 20, 2020 Reelection 3685... Reelection 3685...
Financials Oct 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Jun 18, 2020 Statutory changes Statutory changes
Registry Jul 1, 2020 Jun 18, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 30, 2019 Sep 23, 2019 Reelection Reelection
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 16, 2018 Reelection Reelection
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Reelection Reelection
Registry Jul 20, 2017 Jul 12, 2017 Reelection 2980... Reelection 2980...
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 11, 2016 Reelection Reelection
Registry Oct 1, 2015 Sep 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 11, 2014 Reelection Reelection
Registry Nov 14, 2013 Nov 7, 2013 Reelection 4859... Reelection 4859...
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2012 Dec 12, 2012 Merger Merger
Registry Oct 25, 2012 Reelection Reelection
Registry Aug 6, 2012 Jul 24, 2012 Reelection 3288... Reelection 3288...
Registry Jul 6, 2012 Jun 27, 2012 Capital increase Capital increase
Registry Jul 6, 2012 Jun 27, 2012 Statutory changes Statutory changes
Registry May 21, 2012 May 10, 2012 Statutory changes 2129... Statutory changes 2129...
Registry Dec 19, 2011 Dec 5, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2011 Appointment of a person as Auditor 5007... Appointment of a person as Auditor 5007...
Registry Dec 13, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2011 Filing Of Financial Statement 9773... Filing Of Financial Statement 9773...
Registry Dec 7, 2011 Nov 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2011 Nov 25, 2011 Appointment of a person as Auditor 4872... Appointment of a person as Auditor 4872...
Registry Aug 23, 2011 Aug 11, 2011 Statutory changes Statutory changes
Registry Aug 23, 2011 Aug 11, 2011 Statutory changes 3475... Statutory changes 3475...
Registry Aug 23, 2011 Aug 11, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 23, 2011 Aug 11, 2011 Change of registered office Change of registered office
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8448... Filing Of Financial Statement 8448...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Mar 7, 2008 Feb 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2007 Filing Of Financial Statement 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) 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 Filing Of Financial Statement
Registry Nov 23, 2005 Oct 27, 2005 Statutory changes Statutory changes
Registry Nov 2, 2005 Other items Other items
Registry Apr 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2005 Appointment of a man as Representative 1208... Appointment of a man as Representative 1208...
Registry Mar 15, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2004 Jan 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2003 Apr 30, 2003 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 21, 2003 Apr 30, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2003 Apr 30, 2003 Resignation of one Representative (a man) 2008... Resignation of one Representative (a man) 2008...
Registry Apr 8, 2003 Mar 21, 2003 Reelection Reelection
Registry Feb 11, 2003 Jan 16, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2003 Jan 16, 2003 Appointment of a man as Representative 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) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Feb 7, 2003 Appointment of a person Appointment of a person
Registry Dec 18, 2002 Resignation of one Joint And Several Ceo (a man) 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) 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 Filing Of Financial Statement
Registry Aug 22, 2002 Jul 26, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2001 Sep 26, 2001 Appointment of a person as Auditor 4547... Appointment of a person as Auditor 4547...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2000 Filing Of Financial Statement 1423... Filing Of Financial Statement 1423...
Registry Jul 4, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2000 Appointment of a person as Auditor 2552... Appointment of a person as Auditor 2552...

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