GRUPO CELULOSAS MOLDEADAS SA
Extended Company Report with Annual Accounts   |
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
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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 Grupo Celulosas Moldeadas S.A. |
GRUPO CELULOSAS MOLDEADAS SL
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | B95905022 |
| Universal Entity Code | 5552-9585-2444-3774 |
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| Record last updated | Thursday, November 16, 2023 8:12:33 AM UTC |
| Official Address | The Autonomia street 2 Atxondo 48292 There are 5 companies registered at this street |
| Postal Code | 48292 |
| Sector | trade, well |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 24, 2023 | Mar 15, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2022 | Oct 28, 2022 | Reelection | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 12, 2022 | May 2, 2022 | Resignation of one Director | |
| Registry | May 12, 2022 | May 2, 2022 | Appointment of a man as Director | |
| Financials | Dec 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 20, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Company transformation | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Resignation of one Director and one President | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Two appointments: a man and a person | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Reelection | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Other items | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Nov 2, 2021 | Reelection | |
| Registry | May 17, 2021 | May 6, 2021 | Change of registered office | |
| Registry | Apr 30, 2021 | Apr 16, 2021 | Resignation of 4 people: one Vice President, one Non-Board Secretary, one President and one Ceo | |
| Registry | Apr 30, 2021 | Apr 16, 2021 | Three appointments: 2 men and a person | |
| Registry | Jan 27, 2020 | Jan 8, 2020 | Other items | |
| Registry | Dec 19, 2019 | Dec 4, 2019 | Resignation of one Vice President | |
| Registry | Dec 19, 2019 | Dec 4, 2019 | Appointment of a man as Vice President | |
| Registry | Sep 6, 2019 | Aug 22, 2019 | Other items | |
| Registry | Sep 6, 2019 | Aug 22, 2019 | Resignation of one Vice President | |
| Registry | Sep 6, 2019 | Aug 22, 2019 | Six appointments: 2 companies and 4 men | |
| Registry | Jun 26, 2019 | Jun 13, 2019 | Resignation of 3 people: one Member Executive Committee | |
| Registry | Jun 26, 2019 | Jun 13, 2019 | Other items | |
| Registry | Jan 2, 2019 | Dec 19, 2018 | Appointment of a person as Auditor | |
| Registry | May 14, 2018 | May 2, 2018 | Resignation of one Sole Administrator | |
| Registry | May 14, 2018 | May 2, 2018 | Ten appointments: 2 men, 7 companies and a woman | |
| Registry | May 14, 2018 | May 2, 2018 | Other items | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a man as Representative | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Statement of individual company | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Appointment of a person as Sole Administrator | |
