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HOLMEN PAPER MADRID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28388197
Universal Entity Code4008-3220-1170-6229
Record last updated Friday, August 28, 2020 5:46:42 AM UTC
Official Address The Cristobal Bordiu street 54 Madrid 28003
There are 486 companies registered at this street
Postal Code 28003
Phone number 916421541
Website http://www.holmenpaper.com
Sector paper

Charts

Visits

HOLMEN PAPER MADRID SL. (Spain) Page visits 2024

Searches

HOLMEN PAPER MADRID SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 28, 2020 Aug 22, 2020 Dissolution Dissolution
Registry Aug 28, 2020 Aug 22, 2020 Extinction Extinction
Registry Jun 29, 2020 Jun 22, 2020 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Jun 29, 2020 Jun 22, 2020 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 29, 2020 Jun 22, 2020 Dissolution Dissolution
Financials Jun 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Reelection Reelection
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 13, 2018 Reelection Reelection
Registry Jan 25, 2018 Jan 17, 2018 Change of registered office Change of registered office
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2017 Sep 5, 2017 Reelection Reelection
Registry Jul 10, 2017 Jun 30, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2017 Jun 28, 2017 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 17, 2017 Jan 9, 2017 Reduction of capital Reduction of capital
Registry Mar 17, 2016 Mar 10, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2016 Jan 14, 2016 Reelection Reelection
Registry Jan 25, 2016 Jan 14, 2016 Reelection 294... Reelection 294...
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Sep 15, 2015 Sep 7, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 15, 2015 Sep 7, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2014 Jul 4, 2014 Reelection Reelection
Registry Jul 11, 2014 Jul 4, 2014 Reelection 2886... Reelection 2886...
Financials Jul 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 28, 2014 Feb 21, 2014 Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 27, 2013 May 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2012 Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Feb 27, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 8, 2012 Feb 27, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 8, 2012 Feb 24, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 8, 2012 Feb 24, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 8, 2012 Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Feb 24, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 9, 2012 Jan 30, 2012 Reelection Reelection
Registry Jan 19, 2012 Jan 9, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 4, 2012 Dec 23, 2011 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2011 Jan 3, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jan 17, 2011 Jan 3, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 17, 2011 Jan 3, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 9, 2010 Reelection Reelection
Registry May 3, 2010 Apr 21, 2010 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 3, 2010 Apr 21, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2010 Apr 21, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 2010 Apr 21, 2010 Three appointments: 3 men 1773... Three appointments: 3 men 1773...
Registry May 3, 2010 Apr 21, 2010 Eight appointments: 8 men Eight appointments: 8 men
Registry Apr 29, 2010 Feb 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2010 Feb 27, 2002 Errata Errata
Registry Mar 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement 1279... Filing Of Financial Statement 1279...
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Jan 12, 2010 Reelection Reelection
Registry Nov 30, 2009 Feb 20, 2010 Reelection 263... Reelection 263...
Registry Dec 23, 2008 Dec 10, 2008 Reelection Reelection
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)

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