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Dato Capital Spain

PROMENS PACKAGING SA

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Reports

Extended Company Report with Annual Accounts PROMENS PACKAGING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
Full Report with initial Shareholders PROMENS PACKAGING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promens Packaging S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81831893
Universal Entity Code3043-5138-5620-4747
Record last updated Monday, March 25, 2024 6:47:01 AM UTC
Official Address Nacional II 0584 7 Esparreguera 08292 , Esparreguera (Diseminado)
There are 14 companies registered at this street
Postal Code 08292

Charts

Visits

PROMENS PACKAGING SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 19, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Oct 25, 2022 Oct 14, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 25, 2022 Oct 14, 2022 Appointment cancellations ex officio 4664... Appointment cancellations ex officio 4664...
Registry Mar 16, 2017 Mar 8, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Mar 16, 2017 Mar 8, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 16, 2016 Statutory changes Statutory changes
Financials Aug 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2016 Jul 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2016 Jul 29, 2016 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Aug 5, 2016 Jul 29, 2016 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Financials Aug 4, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2013 Nov 21, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2012 Jun 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2012 Apr 3, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2012 Apr 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2012 Feb 21, 2012 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Mar 5, 2012 Feb 21, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9527... Filing Of Financial Statement 9527...
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 29, 2011 Jul 19, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1810... Filing Of Financial Statement 1810...
Registry May 20, 2011 May 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1538... Filing Of Financial Statement 1538...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 May 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 393... Filing Of Financial Statement 393...
Registry Nov 18, 2008 Oct 31, 2008 Merger Merger
Registry Jul 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 Filing Of Financial Statement 1490... Filing Of Financial Statement 1490...
Registry Apr 30, 2008 Apr 17, 2008 Change of company name Change of company name
Registry Dec 4, 2007 Nov 5, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 27, 2007 Change of registered office Change of registered office
Registry Nov 27, 2007 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 27, 2007 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2005 Change of company name Change of company name
Registry Jan 28, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2001 Mar 28, 2001 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 19, 2001 Dec 20, 2000 Other items Other items
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2000 Mar 21, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 18, 1999 Sep 28, 1999 Capital increase Capital increase
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 1999 Jun 22, 1999 Sole proprietorship Sole proprietorship
Registry Jul 5, 1999 Jun 21, 1999 Resignation of 3 people: one Vocal Tip and one President (a man) Resignation of 3 people: one Vocal Tip and one President (a man)
Registry Mar 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 1998 Appointment of a man as Representative Appointment of a man as Representative

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