Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Klingele Embalajes Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38000485 |
| Universal Entity Code | 5040-5427-7365-7338 |
| Record last updated | Tuesday, December 5, 2023 10:57:56 PM UTC |
| Official Address | The Panama street S/n 38009 Santa Cruz De Tenerife Santa Cruz De Tenerife There are 80 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38009 |
| Sector | manufacturer, carton, corrugate, preparation, box |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Nov 24, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2023 | Nov 24, 2023 | Reelection | |
| Registry | Mar 30, 2023 | Mar 20, 2023 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Mar 30, 2023 | Mar 20, 2023 | Appointment of a person as Deputy Secretary and Director | |
| Registry | Mar 30, 2023 | Mar 20, 2023 | Reelection | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Four appointments: 3 men and a woman | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 17, 2020 | Mar 5, 2020 | Statutory changes | |
| Financials | Mar 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 4, 2020 | Appointment of a person as Auditor | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Vice President (a man) | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Two appointments: 2 men | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jun 7, 2017 | May 23, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 25, 2017 | Jan 9, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Two appointments: 2 men | |
| Registry | Aug 26, 2016 | Aug 12, 2016 | Change of registered office | |
| Registry | Aug 26, 2016 | Aug 12, 2016 | Reelection | |
| Registry | Aug 26, 2016 | Aug 12, 2016 | Change of company name | |
| Registry | Aug 26, 2016 | Aug 12, 2016 | Two appointments: a man and a woman | |
| Registry | Aug 26, 2016 | Aug 12, 2016 | Website of the company | |
| Financials | Jul 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Statutory changes | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Other items | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 30, 2015 | Statutory changes | |
| Registry | Dec 31, 2014 | Dec 15, 2014 | Reelection | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 6, 2014 | Notices of meetings | | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Resignation of one President | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Two appointments: a woman and a person | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Reelection | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Other items | |
| Registry | Sep 6, 2012 | Aug 22, 2012 | Three appointments: 2 men and a woman | |
| Registry | Aug 8, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Joint Representative | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Two appointments: 2 men | |
| Registry | Dec 29, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 10, 2011 | Oct 21, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2011 | Oct 1, 1999 | Errata | |
| Registry | Sep 2, 2011 | Aug 19, 2011 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 2, 2011 | Aug 19, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 2, 2011 | Aug 19, 2011 | Statutory changes | |
| Registry | Aug 16, 2011 | Jul 25, 2011 | Reelection | |
| Registry | Apr 5, 2011 | Mar 22, 2011 | Appointment cancellations ex officio | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Appointment of a person as Auditor 5390... | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Reelection | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Other items | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Change of registered office | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Change of company purpose | |
| Registry | Jun 2, 2006 | Feb 14, 2006 | Branch | |
| Registry | Jun 6, 2005 | Mar 30, 2005 | Branch 281... | |
| Registry | Mar 16, 2005 | Reduction of capital | | |
| Registry | May 17, 2004 | Jun 8, 2004 | Branch | |
| Registry | Jun 2, 2003 | May 12, 2003 | Branch 264... | |
| Registry | Nov 8, 2002 | Reduction of capital | | |
| Registry | Oct 11, 2002 | Reduction of capital 443... | | |
| Registry | Apr 25, 2002 | Mar 22, 2002 | Branch | |
| Registry | May 29, 2001 | Mar 29, 2001 | Reduction of capital | |
