Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Graphic Packaging International Cartons Santander S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39432786 |
| Universal Entity Code | 9313-1120-6442-9566 |
| Record last updated | Wednesday, November 8, 2023 7:16:04 AM UTC |
| Official Address | The Alday street 37 39600 Maliaño Maliaño There are 56 companies registered at this street |
| Postal Code | 39600 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a man as Representative | |
| Registry | Sep 1, 2023 | Aug 16, 2023 | Resignation of one Joing Representative | |
| Registry | Sep 1, 2023 | Aug 16, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 16, 2023 | Jun 7, 2023 | Reelection | |
| Registry | Jan 2, 2023 | Dec 15, 2022 | Reelection 114... | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 23, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 1, 2022 | Aug 23, 2022 | Four appointments: 2 men and 2 women | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 22, 2021 | Mar 8, 2021 | Reelection | |
| Registry | Jan 22, 2021 | Jan 12, 2021 | Resignation of one Joint And Several Administrator | |
| Registry | Jan 22, 2021 | Jan 12, 2021 | Appointment of a person as Joint And Several Administrator | |
| Financials | Aug 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 28, 2019 | Nov 18, 2019 | Reelection | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Reelection | |
| Registry | Sep 6, 2018 | Aug 31, 2018 | Statement of individual company | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Reelection | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Two appointments: 2 companies | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Other items | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Change of company name | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Resignation of 4 people: one Joint Representative | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Four appointments: a woman and 3 men | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 12, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Jun 21, 2017 | Jun 12, 2017 | Four appointments: a woman and 3 men | |
| Registry | Jun 21, 2017 | Jun 12, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Resignation of 3 people: one Joint Representative | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 20, 2016 | Reelection | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Three appointments: 3 men | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Statutory changes | |
| Financials | Aug 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Resignation of one Director | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Appointment of a man as Director | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Three appointments: a person and 2 men | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Reelection | |
| Registry | May 23, 2014 | Notices of meetings | | |
| Registry | May 12, 2014 | Apr 23, 2014 | Notices of meetings 402... | |
| Registry | Apr 29, 2014 | Apr 16, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2014 | Apr 16, 2014 | Appointment of a person as Director | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment cancellations ex officio | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Reelection | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2013 | May 29, 2013 | Resignation of a woman | |
| Registry | Jun 4, 2013 | May 29, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Merger | |
| Registry | Dec 2, 2011 | Nov 22, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2011 | Nov 22, 2011 | Appointment of a person as Auditor 4823... | |
| Registry | Nov 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 29, 2011 | Filing Of Financial Statement 9641... | | |
| Registry | Apr 18, 2011 | Merger by absorption projects deposits | | |
| Registry | Mar 11, 2011 | Feb 28, 2011 | Statutory changes | |
| Registry | Mar 11, 2011 | Feb 28, 2011 | Statutory changes 1114... | |
| Registry | Feb 16, 2011 | Feb 7, 2011 | Reelection | |
| Registry | Feb 16, 2011 | Reelection 694... | | |
| Registry | Feb 14, 2011 | Feb 3, 2011 | Capital increase | |
Graphic Packaging International Holding Company
