Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Kronospan Holdings Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B98410343 |
| Universal Entity Code | 9105-7334-7485-1448 |
| Record last updated | Wednesday, December 13, 2023 6:43:55 AM UTC |
| Official Address | Burgos |
| Postal Code | 09007 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Six appointments: 4 men and 2 women | |
| Registry | Apr 20, 2023 | Apr 14, 2023 | Resignation of 3 people: one Joint Representative | |
| Registry | Apr 20, 2023 | Apr 14, 2023 | Three appointments: 2 women and a man | |
| Registry | Mar 16, 2023 | Mar 10, 2023 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Mar 10, 2023 | Appointment of a man as Director | |
| Registry | Feb 28, 2023 | Feb 22, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2023 | Feb 22, 2023 | Appointment of a person as Director | |
| Registry | Sep 8, 2021 | Sep 2, 2021 | Reelection | |
| Registry | Sep 30, 2019 | Sep 24, 2019 | Other items | |
| Registry | Sep 30, 2019 | Sep 24, 2019 | Article 378.5 | |
| Registry | Sep 30, 2019 | Sep 24, 2019 | Other items | |
| Registry | Apr 2, 2019 | Mar 27, 2019 | Other items 1468... | |
| Registry | Jan 3, 2019 | Dec 20, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 3, 2019 | Dec 20, 2018 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 3, 2019 | Dec 20, 2018 | Three appointments: 3 men | |
| Registry | Oct 30, 2018 | Oct 24, 2018 | Reelection | |
| Registry | Oct 9, 2018 | Oct 3, 2018 | Other items | |
| Registry | Oct 9, 2018 | Oct 3, 2018 | Article 378.5 | |
| Financials | May 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 3, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Resignation of one Joing Representative | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Two appointments: 2 men | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Change of company purpose | |
| Registry | Oct 17, 2017 | Oct 10, 2017 | Other items | |
| Registry | Oct 17, 2017 | Oct 10, 2017 | Article 378.5 | |
| Registry | Jan 3, 2017 | Dec 28, 2016 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2016 | Nov 29, 2016 | Capital increase | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Seven appointments: 5 men, a person and a woman | |
| Registry | Sep 27, 2016 | Sep 21, 2016 | Capital increase | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 10, 2015 | Dec 3, 2015 | Capital increase | |
| Financials | Nov 30, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Sep 28, 2015 | Sep 22, 2015 | Capital increase | |
| Registry | Sep 28, 2015 | Sep 22, 2015 | Four appointments: 3 men and a person | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Four appointments: a person and 3 men | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Oct 14, 2014 | Resignation of one Secretary (a man) | |
| Registry | Oct 20, 2014 | Oct 14, 2014 | Appointment of a man as Secretary | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Two appointments: 2 men | |
| Registry | Jun 11, 2014 | Jun 5, 2014 | Capital increase | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Capital increase | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Capital increase 1778... | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Sole proprietorship | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Capital increase | |
| Registry | Mar 12, 2014 | Mar 6, 2014 | Errata | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 9, 2013 | Oct 3, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 9, 2013 | Oct 3, 2013 | Eight appointments: 2 companies and 6 men | |
| Registry | Oct 9, 2013 | Oct 3, 2013 | Statutory changes | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Statutory changes 5287... | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Change of company name | |
| Registry | Dec 20, 2012 | Dec 13, 2012 | Change of registered office | |
| Registry | Nov 14, 2012 | Four appointments: a person and 3 men | | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Change of company purpose | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Change of registered office | |
