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