Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ondulados Del Mediterraneo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46885380 |
| Universal Entity Code | 4317-9777-5343-4387 |
| Record last updated | Wednesday, June 26, 2024 8:57:24 PM UTC |
| Official Address | Torrent |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46900 |
| Sector | cardboard, carton, corrugate, manufacture, market |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 3, 2024 | May 27, 2024 | Reelection | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a man as Director | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Reelection | |
| Financials | Jun 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Four appointments: a woman and 3 men | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Other items | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Reelection | |
| Financials | Apr 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Appointment of a man as Director | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Other items | |
| Registry | Dec 21, 2021 | Dec 13, 2021 | Reelection | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Two appointments: a woman and a man | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Reelection | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2020 | Apr 22, 2020 | Reelection | |
| Financials | Aug 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Reelection | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Reelection | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Reelection 3735... | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Reelection | |
| Financials | Jul 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Jun 1, 2015 | May 25, 2015 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 1, 2015 | May 25, 2015 | Four appointments: 4 men | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Statutory changes | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Reelection | |
| Financials | Jul 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2013 | Jul 23, 2013 | Reelection | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 27, 2012 | Jul 18, 2012 | Reelection | |
| Registry | Sep 19, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5460... | |
| Registry | Aug 16, 2011 | Aug 4, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Reelection 3399... | | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Jul 29, 2010 | Jul 20, 2010 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 29, 2010 | Jul 20, 2010 | Four appointments: 4 men | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement 5717... | | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 1, 2008 | Aug 20, 2008 | Reelection 4157... | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Aug 9, 2007 | Reelection | |
| Registry | Oct 16, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Aug 4, 2006 | Reelection | |
| Registry | Oct 19, 2005 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Aug 17, 2005 | Reelection | | |
| Registry | Aug 18, 2004 | Reelection 3668... | | |
| Registry | Oct 31, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2003 | Aug 13, 2003 | Reelection | |
| Registry | Sep 17, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2002 | Jul 31, 2002 | Reelection | |
| Registry | Dec 12, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2001 | Reelection | | |
| Registry | Jan 8, 2001 | Dec 22, 2000 | Reelection 115... | |
| Registry | Sep 29, 2000 | Sep 18, 2000 | Reelection | |
| Registry | Sep 20, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 15, 1999 | Filing Of Financial Statement 6445... | | |
| Registry | Aug 10, 1999 | Jul 26, 1999 | Reelection | |
| Registry | Mar 12, 1999 | Feb 26, 1999 | Other items | |
| Registry | Dec 18, 1998 | Filing Of Financial Statement | | |
| Registry | Oct 29, 1998 | Oct 13, 1998 | Resignation of one Auditor | |
