LINPAC PACKAGING HOLDINGS SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Linpac Packaging Holdings S.L. |
LINPAC PLASTICS HOLDINGS S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B61164455 |
| Universal Entity Code | 7890-0511-0148-6562 |
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| Record last updated | Thursday, October 24, 2024 9:23:07 PM UTC |
| Information source | Trade Register Oviedo Mayorazu, 4 |
|---|
| Sector | holding, package |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 8, 2024 | Jul 31, 2024 | Resignation of one Director (a man) | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Two appointments: 2 men | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Six appointments: 4 men and 2 women | |
| Registry | May 19, 2022 | May 10, 2022 | Capital increase | |
| Registry | May 19, 2022 | May 10, 2022 | Statutory changes | |
| Registry | May 19, 2022 | May 10, 2022 | Appointment of a person as Auditor | |
| Financials | May 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Statement of individual company | |
| Registry | Jul 8, 2020 | Jun 30, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 8, 2020 | Jun 30, 2020 | Two appointments: 2 men | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Resignation of 3 people: one Director and one President | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Resignation of 7 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Eight appointments: 3 women and 5 men | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Reelection | |
| Financials | Sep 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Five appointments: 3 women, a man and a person | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Appointment of a person as Representative | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Resignation of 3 people: one Director and one President | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Nine appointments: 3 women, a person and 5 men | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Reelection | |
| Financials | Dec 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Seven appointments: 4 women and 3 men | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Resignation of 3 people: one Director and one President | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Three appointments: a person and 2 men | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Reelection | |
| Financials | Oct 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Two appointments: a man and a woman | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Merger | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 4, 2016 | | Merger by absorption projects deposits | |
| Registry | Sep 29, 2016 | Sep 20, 2016 | Statutory changes | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Three appointments: a man and 2 companies | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Reelection | |
| Financials | Apr 18, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Resignation of 3 people: one Director, one President (a man) and one Ceo (a man) | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Four appointments: a person, 2 men and a woman | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Reelection | |
| Financials | Oct 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 3, 2013 | Aug 26, 2013 | Appointment of a man as Representative | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Statutory changes | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Change of registered office | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1340... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1349... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1344... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1349... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1340... | |
| Registry | Mar 21, 2011 | Mar 4, 2011 | Appointment cancellations ex officio | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Change of company name | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Resignation of 4 people: one Representative (a woman), one Director (a man) and one President (a man) | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Four appointments: 4 men | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Other items | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Ten appointments: 6 men, 2 companies and 2 women | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Three appointments: 3 men | |
