Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Packbenefit S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86636263 |
| Universal Entity Code | 1054-1667-9390-5527 |
| Record last updated | Monday, March 18, 2024 7:27:45 AM UTC |
| Official Address | The Ctra De Segovia road 601 Aldeamayor De San Martín 47162 Aldeamayor De San Martín There are 5 companies registered at this street |
| Postal Code | 47162 |
| Sector | account, building, construction, distribution, exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one President (a man) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Two appointments: 2 men | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a woman as Representative 2887... | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Other items | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Change of registered office | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Four appointments: a man, 2 companies and a woman | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Three appointments: 3 men | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Capital increase | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reduction of capital | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Statutory changes | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | May 31, 2021 | May 24, 2021 | Two appointments: a person and a man | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 1, 2020 | Mar 25, 2020 | Statutory changes | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Change of registered office | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Statutory changes | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 16, 2019 | May 8, 2019 | Change of company name | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Appointment of a person as Non-Board Secretary | |
| Financials | Oct 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Appointment of a man as Director and Ceo | |
| Financials | Oct 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 20, 2017 | Jul 14, 2017 | Appointment of a man as Representative | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Capital increase | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Statutory changes | |
| Financials | Feb 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 24, 2015 | Capital increase | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Other items | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 8, 2015 | May 29, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 8, 2015 | May 29, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Two appointments: 2 men | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Statutory changes | |
| Financials | Aug 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 20, 2014 | Feb 13, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2013 | Sep 27, 2013 | Resignation of one President (a man) | |
| Registry | Oct 4, 2013 | Sep 27, 2013 | Appointment of a man as President | |
| Registry | May 29, 2013 | May 22, 2013 | Capital increase | |
| Registry | May 29, 2013 | May 22, 2013 | Other items | |
| Registry | May 10, 2013 | May 3, 2013 | Change of company name | |
| Registry | May 10, 2013 | May 3, 2013 | Expansion of corporate purpose | |
| Registry | May 10, 2013 | May 3, 2013 | Change of registered office | |
| Registry | May 10, 2013 | May 3, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | May 10, 2013 | May 3, 2013 | Eight appointments: 8 men | |
| Registry | May 10, 2013 | May 3, 2013 | Statutory changes | |
| Registry | May 10, 2013 | May 3, 2013 | Appointment of a man as Ceo | |
| Registry | May 10, 2013 | May 3, 2013 | Lost character of sole shareholder company | |
| Registry | May 10, 2013 | May 3, 2013 | Two appointments: 2 men | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | |
