MONDI IBERSAC SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Mondi Ibersac S.L. |
SMURFIT KAPPA IBERSAC SA
MONDI IBERSAC SOCIEDAD ANONIMA.
Company type | Sociedad Limitada |
VAT Number (CIF) | B28732972 |
Universal Entity Code | 6852-1690-0207-0169 |
Record last updated | Tuesday, November 19, 2024 9:51:57 PM UTC |
Official Address | The Bilbao-Balmaseda glen S/n at Aranguren Zalla 48840 There are 28 companies registered at this street |
Locality | Zalla |
Region | Vizcaya, Basque Country |
Postal Code | 48840 |
Phone number | 928189046 |
Website | http://www.ibersac.es |
Sector | manufacture, bag, fabric |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Financials | Nov 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Jul 31, 2024 | Jul 23, 2024 | Appointment of a woman as Representative | |
Registry | Dec 29, 2023 | Dec 20, 2023 | Reelection | |
Registry | Aug 4, 2023 | Jul 27, 2023 | Reelection 3525... | |
Financials | Jul 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Feb 2, 2023 | Jan 23, 2023 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
Registry | Feb 2, 2023 | Jan 23, 2023 | Appointment of a man as Non-Board Secretary | |
Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Dec 1, 2021 | Nov 17, 2021 | Reelection | |
Financials | Nov 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Jun 21, 2021 | Jun 3, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
Registry | Nov 30, 2020 | Nov 19, 2020 | Reelection | |
Financials | Oct 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Jun 26, 2020 | Jun 18, 2020 | Resignation of 2 people: one Representative (a man) | |
Registry | Jun 26, 2020 | Jun 18, 2020 | Appointment of a woman as Representative | |
Registry | Feb 12, 2020 | Feb 5, 2020 | Resignation of one Director (a man) | |
Registry | Feb 12, 2020 | Feb 5, 2020 | Appointment of a woman as Director | |
Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Jul 26, 2019 | Jul 18, 2019 | Resignation of one Director | |
Registry | Jul 26, 2019 | Jul 18, 2019 | Appointment of a person as Director | |
Financials | Nov 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Feb 5, 2018 | Jan 24, 2018 | Appointment of a person as Auditor | |
Financials | Dec 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Jan 19, 2017 | Jan 9, 2017 | Reelection | |
Financials | Dec 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Jun 15, 2016 | Jun 2, 2016 | Reelection | |
Registry | Dec 28, 2015 | Dec 17, 2015 | Resignation of one Director (a woman) | |
Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a person as Director | |
Financials | Sep 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | May 8, 2015 | Apr 24, 2015 | Reelection | |
Registry | May 8, 2015 | Apr 24, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | May 8, 2015 | Apr 24, 2015 | Two appointments: a woman and a man | |
Financials | Nov 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
Registry | Jul 1, 2014 | Jun 19, 2014 | Reelection | |
Registry | Apr 10, 2014 | Apr 1, 2014 | Resignation of 2 people: one Representative (a man) | |
Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a woman as Representative | |
Financials | Feb 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
Financials | Feb 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
Financials | Feb 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
Registry | Dec 2, 2013 | Nov 13, 2013 | Company transformation | |
Registry | Dec 2, 2013 | Nov 13, 2013 | Reelection | |
Registry | Dec 2, 2013 | Nov 13, 2013 | Reduction of capital | |
Registry | Dec 2, 2013 | Nov 13, 2013 | Statutory changes | |
Registry | Nov 4, 2013 | Oct 17, 2013 | Resignation of 14 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
Registry | Nov 4, 2013 | Oct 17, 2013 | Eleven appointments: 3 women and 8 men | |
Registry | Feb 26, 2013 | Feb 15, 2013 | Other items | |
Registry | Aug 17, 2012 | Aug 2, 2012 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
Registry | Aug 17, 2012 | Aug 2, 2012 | Five appointments: 5 men | |
Registry | May 9, 2012 | Apr 26, 2012 | Appointment of a man as Representative | |
Registry | May 9, 2012 | Apr 26, 2012 | Resignation of 2 people: one Joint Representative | |
Registry | May 9, 2012 | Apr 26, 2012 | Appointment of a man as Representative | |
Registry | May 9, 2012 | Apr 26, 2012 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | May 9, 2012 | Apr 26, 2012 | Appointment of a woman as Representative | |
Registry | Aug 17, 2011 | | Four appointments: 3 men and a woman | |
Registry | Aug 17, 2011 | | Appointment of a woman as Representative | |
Registry | Aug 17, 2011 | | Six appointments: 5 men and a woman | |
Registry | Aug 17, 2011 | | Five appointments: 4 men and a woman | |
Registry | Aug 17, 2011 | Jul 30, 2011 | Reelection | |
Registry | Aug 17, 2011 | | Three appointments: 3 men | |
Registry | Aug 17, 2011 | | Two appointments: a woman and a man | |
Registry | Aug 17, 2011 | | Five appointments: 4 men and a woman | |
Registry | Aug 17, 2011 | | Three appointments: 2 men and a woman | |
Registry | Aug 17, 2011 | Jul 30, 2011 | Reelection | |
Registry | Aug 17, 2011 | Aug 1, 2011 | Four appointments: a woman and 3 men | |
Registry | Aug 17, 2011 | Aug 1, 2011 | Five appointments: 4 men and a woman | |
Registry | Aug 17, 2011 | Aug 1, 2011 | Three appointments: 2 men and a woman | |
Registry | Aug 17, 2011 | Aug 1, 2011 | Two appointments: a woman and a man | |
Registry | Aug 17, 2011 | Aug 1, 2011 | Appointment of a woman as Representative | |