TETRA PAK CLOSURES SPAIN SL
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Tetra Pak Closures Spain S.L. |
Previous names
NOVEMBAL EMBALAJES PLASTICOS SL.
Details
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B95032074 |
| Universal Entity Code | 0111-0387-9904-0725 |
| Record last updated | Monday, December 16, 2024 7:17:15 AM UTC |
| Official Address | The Sevilla road 0012 0 Alcala Guadaira 41500
There are 184 companies registered at this street
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| Locality | Alcala Guadaira |
| Region | Andalusia |
| Postal Code | 41500 |
| Phone number | 955610180 |
| Sector | manufacture, plastic |
Directors
- Francisco Jose Ruiz Rodriguez, 20 companies
- Patrick Jean Maurice Richard, 2 companies
- Pilar Riva Fernandez Maria Del, 2 companies
- Lidia Roman Sanchez, 2 companies
- Rafael Garcia Chapuli, 6 companies
- Thomas Rolf Ganser, 2 companies
- Adolfo Orive Hernandez, 4 companies
- Cesar Augusto Carvalho Souza, 4 companies
- Jose Maria LLorens Clemente, 2 companies
- Michel Henri Heaulme Charles, 4 companies
- Marie De Gantes Francois Jean Urbain, 2 companies
- Alejandro Eduardo Cabal Uribe, 4 companies
- Francisco Tomas Briones Alencastro, 2 companies
- Andras Csaszar, 3 companies
- Reka Gombos, 3 companies
- Teodora Schelz, 3 companies
- Nora Nagy, 3 companies
- Peter Gallai, 3 companies
- Istvan Toth, 4 companies
- Sonia Alexandra Paiva Marques, 3 companies
- Maria Cristina Mozo Alegre, 4 companies
- Rafael Garcia Chapull, 2 companies
- Luisa Sevilla Valderas, 3 companies
- Cristina Barragan Garcia, 5 companies
- Juan Ramon Lopez Rodriguez, 4 companies
- Angel Luis Serrano Ruiz De Los Paños, 3 companies
- Jose Luis Carvalho Neves, 3 companies
- Irene Gil Rodriguez, 3 companies
- Marcelo Alejandro Perazzo Rodriguez, 3 companies
- Mohand Kara Slimane Chakib, 2 companies
- Maria Mendez Gonzalez, 4 companies
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2024 | Dec 5, 2024 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Dec 16, 2024 | Dec 5, 2024 | Two appointments: a woman and a person | |
| Registry | Nov 28, 2024 | Nov 20, 2024 | Reelection | |
| Financials | Nov 4, 2024 | Annual Accounts filing (2023 ordinary) | |
|
| Registry | Sep 9, 2024 | Aug 30, 2024 | Resignation of one Director | |
| Registry | Sep 9, 2024 | Aug 30, 2024 | Appointment of a man as Director | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Resignation of one Joint Representative | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Other items | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection | |
| Registry | Aug 30, 2023 | Aug 16, 2023 | Resignation of one Director | |
| Registry | Aug 30, 2023 | Aug 16, 2023 | Appointment of a woman as Director | |
| Registry | Aug 30, 2023 | Aug 16, 2023 | Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 30, 2023 | Aug 16, 2023 | Appointment of a woman as Joing Representative | |
| Financials | Aug 16, 2023 | Annual Accounts filing (2022 ordinary) | |
|
| Registry | Mar 10, 2023 | Mar 2, 2023 | Other items | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | |
|
| Registry | Sep 28, 2022 | Sep 20, 2022 | Reelection | |
| Registry | Sep 8, 2022 | Aug 29, 2022 | Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 8, 2022 | Aug 29, 2022 | Other items | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Three appointments: 3 men | |
| Registry | Sep 6, 2022 | Aug 26, 2022 | Two appointments: a woman and a man | |
| Registry | May 30, 2022 | May 20, 2022 | Errata | |
| Registry | May 26, 2022 | Mar 22, 2022 | Errata 2414... | |
| Registry | Mar 31, 2022 | Mar 22, 2022 | Eight appointments: 4 women and 4 men | |
| Registry | Mar 31, 2022 | Mar 22, 2022 | Eight appointments: 4 women and 4 men 1449... | |
| Registry | Mar 31, 2022 | Mar 22, 2022 | Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 31, 2022 | Mar 22, 2022 | Other items | |
| Registry | Oct 29, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | |
|
| Registry | Nov 4, 2020 | Oct 27, 2020 | Reelection | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | |
|
| Registry | Apr 24, 2020 | Mar 26, 2020 | Sole proprietorship | |
| Registry | Apr 24, 2020 | Mar 27, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Apr 22, 2020 | Mar 27, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 22, 2020 | Mar 27, 2020 | Appointment of a person as Director | |
| Registry | Apr 22, 2020 | Mar 27, 2020 | Appointment of a woman as Representative | |
| Financials | Apr 16, 2020 | Annual Accounts filing (2018 ordinary) | |
|
| Registry | Oct 21, 2019 | Oct 11, 2019 | Reelection | |
| Registry | Oct 18, 2019 | Jan 29, 2019 | Appointment of a person as President | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Appointment of a person as President and Director | |
| Registry | Nov 5, 2018 | Oct 24, 2018 | Reelection | |
| Registry | Nov 5, 2018 | Oct 24, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2018 | Oct 24, 2018 | Appointment of a person as Director | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | |
|
| Registry | Jan 30, 2018 | Jan 22, 2018 | Resignation of 4 people: one Joint Representative | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Three appointments: 2 men and a woman | |
| Financials | Nov 28, 2017 | Annual Accounts filing (2016 ordinary) | |
|
| Registry | Oct 31, 2017 | Oct 23, 2017 | Reelection | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Eight appointments: 3 women and 5 men | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Reelection | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Jan 28, 2016 | Jan 21, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 28, 2016 | Jan 21, 2016 | Appointment of a man as President and Director | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Registry | Oct 20, 2015 | Oct 6, 2015 | Reelection | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Statutory changes | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Change of company name | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Two appointments: 2 men | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Reelection | |
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