GUALA CLOSURES IBERICA 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 Guala Closures Iberica S.A. |
HOLANPLAST IBERICA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28187672 |
| Universal Entity Code | 1414-7208-8014-2615 |
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| Record last updated | Wednesday, July 17, 2024 5:52:49 AM UTC |
| Official Address | The Industrial El Portal Av Cantos Ropero passeig S/n Jerez De La Frontera 11408 There are 16 companies registered at this street |
| Locality | Jerez De La Frontera |
| Region | Cadiz, Andalusia |
| Postal Code | 11408 |
| Phone number | 938182643, Fax: 918880048 |
| Website | http://www.gualaclosures.com |
| Sector | transformation, plastic, box, bottle, case |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 17, 2024 | Jun 27, 2024 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 17, 2024 | Jun 27, 2024 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Jul 17, 2024 | Jun 27, 2024 | Appointment of a person as Representative | |
| Registry | Jul 17, 2024 | Jun 27, 2024 | Appointment of a person as Representative 3184... | |
| Registry | Jun 7, 2023 | May 30, 2023 | Appointment of a person as Auditor | |
| Financials | May 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 5, 2023 | Apr 25, 2023 | Resignation of one Director | |
| Registry | May 5, 2023 | Apr 25, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of one Representative | |
| Registry | Jan 3, 2023 | Dec 23, 2022 | Reelection | |
| Financials | Oct 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Four appointments: 4 men | |
| Registry | Dec 9, 2021 | Nov 29, 2021 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Dec 9, 2021 | Nov 29, 2021 | Appointment of a man as President, Joint And Several Ceo and Director | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Appointment of a man as Representative | |
| Registry | Oct 29, 2020 | Oct 19, 2020 | Reelection | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Capital increase | |
| Financials | Jun 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Reelection | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Appointment of a man as Secretary, Director and Representative | |
| Financials | Oct 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Two appointments: 2 men | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reelection | |
| Registry | Sep 21, 2018 | Sep 12, 2018 | Resignation of one Representative and one Joint And Several Representative | |
| Registry | Sep 21, 2018 | Sep 12, 2018 | Appointment of a man as Representative | |
| Financials | Jul 23, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jun 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 21, 2017 | Dec 11, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Capital increase | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Statutory changes | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2016 | May 25, 2016 | Statutory changes | |
| Financials | May 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 21, 2016 | Apr 7, 2016 | Two appointments: 2 men | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Six appointments: 6 men | |
| Registry | Nov 20, 2015 | Nov 11, 2015 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Nov 20, 2015 | Nov 11, 2015 | Appointment of a woman as Representative | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of 2 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Two appointments: a woman and a person | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Appointment of a man as Representative | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 16, 2015 | Jun 4, 2015 | Statutory changes | |
| Registry | Jun 16, 2015 | Jun 4, 2015 | Change of company purpose | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Four appointments: 3 men and a person | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Modification of powers of attorney | |
| Registry | May 5, 2015 | Apr 23, 2015 | Appointment of a person as Representative | |
| Registry | Aug 20, 2014 | Aug 7, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 5, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Appointment of a man as Representative | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Two appointments: 2 men | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Three appointments: 2 women and a man | |
Guala Closures SPA-
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