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PRODUCTOS ENVASADOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38000360
Universal Entity Code5870-4077-8938-2164
Record last updated Tuesday, July 23, 2024 10:07:53 PM UTC
Official Address The Taco avenue 133 38108 Taco Taco
There are 26 companies registered at this street
Locality Taco
Region S. C. Tenerife, Canary Islands
Postal Code 38108
Sector package, packaging, distribution, market, marketing

Charts

Visits

PRODUCTOS ENVASADOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 21, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 13, 2023 Dec 21, 2022 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 13, 2023 Dec 21, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 12, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 30, 2019 Aug 19, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 30, 2019 Aug 19, 2019 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Aug 30, 2019 Aug 19, 2019 Reelection Reelection
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 31, 2015 Jul 21, 2015 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 31, 2015 Jul 21, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 8, 2015 Dec 23, 2014 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2014 Notices of meetings Notices of meetings
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Other items Other items
Registry Jun 12, 2012 May 28, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 12, 2012 May 28, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement 6340... Filing Of Financial Statement 6340...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Jul 1, 2009 Filing Of Financial Statement 2324... Filing Of Financial Statement 2324...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2008 Filing Of Financial Statement 2416... Filing Of Financial Statement 2416...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 6, 2007 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Filing Of Financial Statement 9456... Filing Of Financial Statement 9456...
Registry Oct 25, 2006 Oct 13, 2006 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8404... Filing Of Financial Statement 8404...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2002 Jan 29, 2002 Reelection Reelection
Registry Oct 29, 2001 Aug 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1999 Filing Of Financial Statement 1979... Filing Of Financial Statement 1979...
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1998 Resignation of 4 people: one Vocal, one President (a man) and one Secretary (a man) Resignation of 4 people: one Vocal, one President (a man) and one Secretary (a man)

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