Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Papeles El Carmen S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31074685 |
| Universal Entity Code | 4319-2484-6191-6176 |
| Record last updated | Wednesday, September 25, 2024 8:55:21 PM UTC |
| Official Address | The Fragua street 6 28944 Fuenlabrada Fuenlabrada There are 17 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Navarra, Navarra |
| Postal Code | 28944 |
| Sector | bag, bind, industry, manufacturer, package |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 2, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of 4 people: one Representative (a man) | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 30, 2022 | Mar 22, 2022 | Two appointments: a man and a person | |
| Registry | Mar 30, 2022 | Mar 22, 2022 | Other items | |
| Registry | Feb 25, 2022 | Feb 16, 2022 | Statutory changes | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment cancellations ex officio | |
| Financials | Jul 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Appointment cancellations ex officio | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Sole proprietorship | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of 8 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Four appointments: 2 companies and 2 men | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Other items | |
| Registry | Sep 28, 2020 | Sep 4, 2020 | Resignation of one Director | |
| Registry | Sep 28, 2020 | Sep 4, 2020 | Appointment of a man as Director | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Appointment of a man as Representative | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Two appointments: a woman and a person | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Other items | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Appointment of a person as President | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Appointment cancellations ex officio | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 4, 2017 | Mar 23, 2017 | Statement of individual company | |
| Registry | Apr 4, 2017 | Mar 23, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Apr 4, 2017 | Mar 23, 2017 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2017 | Mar 23, 2017 | Nine appointments: 2 companies and 7 men | |
| Registry | Apr 4, 2017 | Mar 23, 2017 | Other items | |
| Financials | Mar 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Appointment cancellations ex officio | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Reelection | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Capital increase | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Reelection | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 7, 2011 | Jun 25, 2004 | Appointment of a person as Secretary | |
| Registry | Apr 7, 2011 | Jun 25, 2004 | Appointment of a person as Secretary 1557... | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Article 378.5 | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Article 378.5 855... | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Article 378.5 | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Statutory changes | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Statutory changes 855... | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Article 378.5 | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Article 378.5 855... | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Article 378.5 | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 2732... | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Appointment of a man as Representative | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 2733... | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 2733... | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 2733... | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Article 378.5 | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Article 378.5 634... | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Appointment of a man as Representative | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Article 378.5 | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Article 378.5 634... | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Article 378.5 | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Article 378.5 634... | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Article 378.5 | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Reelection | |
| Registry | Feb 6, 2008 | Jan 26, 2008 | Two appointments: 2 men | |
