MM FIBER PACKAGING SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| VAT Number of Mm Fiber Packaging S.A. |
CARTONPLEX SA
CLONDALKIN PHARMA & HEALTHCARE SPAIN SA.
ESSENTRA PACKAGING SA
| Trade name | Cartonplex |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08147233 |
| Universal Entity Code | 5816-3304-8909-4025 |
|---|
| Record last updated | Tuesday, April 23, 2024 6:06:16 AM UTC |
| Official Address | Fusters 18 y 20 Poligono Industrial Can Montcada i Reixac 08110 There are 13 companies registered at this street |
| Postal Code | 08110 |
| Phone number | 935726530, Fax: 935646101 |
| Website | www.cartonplex.com |
| Sector | board, corrugate, manufacture, package, paper |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of 8 people: one Joing Representative and one Joint And Several Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Five appointments: 2 women, 2 men and a person | |
| Financials | Feb 19, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Two appointments: a person and a woman | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Change of company name | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Four appointments: 2 men and 2 women | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Other items | |
| Registry | May 17, 2022 | May 6, 2022 | Three appointments: 3 men | |
| Registry | Mar 21, 2022 | Mar 11, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2022 | Mar 11, 2022 | Appointment of a man as Director | |
| Registry | Feb 23, 2022 | Feb 15, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Two appointments: a person and a man | |
| Financials | Jul 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 1, 2020 | Sep 21, 2020 | Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 1, 2020 | Sep 21, 2020 | Five appointments: a woman and 4 men | |
| Financials | Aug 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 21, 2020 | Aug 13, 2020 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 21, 2020 | Aug 13, 2020 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Mar 20, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Mar 20, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Four appointments: 4 men | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Three appointments: 3 men | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Four appointments: a person and 3 men | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Statutory changes | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Change of company name | |
| Financials | Oct 22, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Appointment of a person as Auditor 4194... | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Appointment of a person as Auditor 3042... | |
| Registry | May 31, 2012 | May 22, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Change of company name | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Change of company name 3219... | |
| Registry | May 6, 2011 | Apr 21, 2011 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | May 6, 2011 | Apr 21, 2011 | Two appointments: a person and a man | |
| Registry | May 6, 2011 | Apr 21, 2011 | Two appointments: 2 men | |
| Registry | May 6, 2011 | Apr 21, 2011 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | May 6, 2011 | Apr 21, 2011 | Two appointments: 2 men | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 19, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1625... | |
| Registry | Apr 19, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2640... | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 4, 2008 | Aug 22, 2008 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2008 | Apr 10, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 11, 2008 | Mar 31, 2008 | Other items | |
| Registry | Mar 31, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 30, 2008 | Jan 8, 2008 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 19, 2007 | Jul 2, 2007 | Dividend payout liabilities | |
| Registry | May 17, 2007 | Apr 25, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2006 | Oct 9, 2006 | Resignation of one Representative (a man) | |
| Registry | Oct 31, 2006 | Oct 9, 2006 | Appointment of a man as Representative | |
| Registry | Sep 6, 2006 | Aug 18, 2006 | Appointment of a man as Representative 4380... | |
| Registry | Aug 23, 2006 | Aug 1, 2006 | Resignation of 2 people: one Manager | |
| Registry | Feb 20, 2006 | Jan 25, 2006 | Dividend payout liabilities | |
| Registry | Apr 4, 2005 | | Appointment of a person as Auditor | |
| Registry | Apr 4, 2005 | | Dividend payout liabilities | |
| Registry | Apr 12, 2004 | Mar 15, 2004 | Appointment of a man as Auditor | |
| Registry | Sep 5, 2003 | | Filing Of Financial Statement | |
