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MONDI IBERSAC SL

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Reports

Extended Company Report with Annual Accounts MONDI IBERSAC S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 MONDI IBERSAC S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mondi Ibersac S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SMURFIT KAPPA IBERSAC SA
MONDI IBERSAC SOCIEDAD ANONIMA.

Details

Company type Sociedad Limitada
VAT Number (CIF) B28732972
Universal Entity Code6852-1690-0207-0169
Record last updated Friday, December 29, 2023 7:34:05 AM UTC
Official Address The Bilbao-Balmaseda glen S/n at Aranguren Zalla 48840
There are 28 companies registered at this street
Postal Code 48840
Phone number 928189046
Website http://www.ibersac.es
Sector manufacture, bag, fabric

Charts

Visits

MONDI IBERSAC SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

MONDI IBERSAC SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 20, 2023 Reelection Reelection
Registry Aug 4, 2023 Jul 27, 2023 Reelection 3525... Reelection 3525...
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) 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 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 Appointment of a man as Non-Board Secretary
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 1, 2021 Nov 17, 2021 Reelection Reelection
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 3, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 30, 2020 Nov 19, 2020 Reelection Reelection
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 18, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 26, 2020 Jun 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2020 Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 18, 2019 Resignation of one Director Resignation of one Director
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Nov 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 9, 2017 Reelection Reelection
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 2, 2016 Reelection Reelection
Registry Dec 28, 2015 Dec 17, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 28, 2015 Dec 17, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 Apr 24, 2015 Reelection Reelection
Registry May 8, 2015 Apr 24, 2015 Resignation of 2 people: one Director (a man) and one President (a man) 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 Two appointments: a woman and a man
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 19, 2014 Reelection Reelection
Registry Apr 10, 2014 Apr 1, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 10, 2014 Apr 1, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 2, 2013 Nov 13, 2013 Company transformation Company transformation
Registry Dec 2, 2013 Nov 13, 2013 Reelection Reelection
Registry Dec 2, 2013 Nov 13, 2013 Reduction of capital Reduction of capital
Registry Dec 2, 2013 Nov 13, 2013 Statutory changes 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) 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 Eleven appointments: 3 women and 8 men
Registry Feb 26, 2013 Feb 15, 2013 Other items 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) 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 Five appointments: 5 men
Registry May 9, 2012 Apr 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2012 Apr 26, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 9, 2012 Apr 26, 2012 Appointment of a man as Representative 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) 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 Appointment of a woman as Representative
Registry Aug 17, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 17, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 17, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 17, 2011 Jul 30, 2011 Reelection Reelection
Registry Aug 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 17, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 17, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 17, 2011 Jul 30, 2011 Reelection Reelection
Registry Aug 17, 2011 Aug 1, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 17, 2011 Aug 1, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 17, 2011 Aug 1, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 17, 2011 Aug 1, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 17, 2011 Aug 1, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2011 Aug 1, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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