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LA CARTONERA ASTURIANA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33604257
Universal Entity Code5342-5689-7589-3968
Record last updated Tuesday, February 6, 2024 7:18:04 AM UTC
Official Address The C/Del Melon street 17 Gijón 33691
There are 21 companies registered at this street
Postal Code 33691
Sector box, carton, package, paper

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LA CARTONERA ASTURIANA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2024 Jan 16, 2024 Statement of individual company Statement of individual company
Registry Jan 23, 2024 Jan 16, 2024 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 23, 2024 Jan 16, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2024 Jan 16, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 23, 2024 Jan 16, 2024 Statutory changes Statutory changes
Registry Jan 23, 2024 Jan 16, 2024 Other items Other items
Registry Jan 23, 2024 Jan 16, 2024 Change of registered office Change of registered office
Registry Jan 23, 2024 Jan 16, 2024 Change of company purpose Change of company purpose
Registry Aug 22, 2023 Aug 14, 2023 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Aug 22, 2023 Aug 14, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 22, 2023 Aug 14, 2023 Reelection Reelection
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2018 Sep 14, 2018 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Sep 24, 2018 Sep 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 24, 2018 Sep 14, 2018 Reelection Reelection
Financials Jun 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 7, 2013 Jul 29, 2013 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Aug 7, 2013 Jul 29, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 7, 2013 Jul 29, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2013 Jul 29, 2013 Reelection Reelection
Registry Aug 18, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Aug 1, 2009 Filing Of Financial Statement 2157... Filing Of Financial Statement 2157...
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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