Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Plastipak Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B66460775 |
| Universal Entity Code | 9377-9398-3165-1098 |
| Record last updated | Monday, June 24, 2024 6:38:57 AM UTC |
| Official Address | The Avda De La Constitucion Casarrubios Del Monte avenue 45950 Casarrubios Del Monte There are 60 companies registered at this street |
| Locality | Casarrubios Del Monte |
| Region | Toledo, Castilla - La Mancha |
| Postal Code | 45950 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 24, 2024 | Jun 17, 2024 | Reelection | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Reelection 4692... | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Modification of powers of attorney | |
| Registry | May 11, 2023 | May 3, 2023 | Two appointments: a person and a man | |
| Registry | Apr 17, 2023 | Apr 3, 2023 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Apr 17, 2023 | Apr 3, 2023 | Six appointments: 6 men | |
| Registry | Apr 17, 2023 | Apr 3, 2023 | Five appointments: a person and 4 men | |
| Registry | Oct 13, 2022 | Oct 6, 2022 | Reelection | |
| Registry | Apr 21, 2022 | Apr 7, 2022 | Appointment of a person as Deputy Chief No | |
| Registry | Apr 21, 2022 | Apr 7, 2022 | Two appointments: a man and a person | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Director (a man) | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Reelection | |
| Registry | Sep 17, 2020 | Sep 9, 2020 | Resignation of one Joint Representative and one Joint And Several Representative | |
| Registry | Mar 30, 2020 | Mar 20, 2020 | Six appointments: a woman and 5 men | |
| Registry | Mar 25, 2020 | Mar 11, 2020 | Reelection | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Other items | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of a woman | |
| Registry | Jun 18, 2018 | Jun 7, 2018 | Reelection | |
| Financials | Jun 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Seven appointments: 2 women and 5 men,: 2 women and 5 men | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Other items | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Capital increase | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2015 | Jun 30, 2015 | Change of registered office | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Statutory changes | |
| Registry | Jun 29, 2015 | Jun 23, 2015 | Six appointments: 2 companies and 4 men | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Change of company name | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Change of company purpose | |
| Registry | Jun 9, 2015 | May 28, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 9, 2015 | May 28, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jun 9, 2015 | May 28, 2015 | Other items | |
| Registry | Jun 9, 2015 | May 28, 2015 | Change of registered office | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Appointment of a woman as Sole Administrator | |
