RDM BARCELONA CARTONBOARD SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Rdm Barcelona Cartonboard S.A. |
STORA ENSO BARCELONA S.A.
BARCELONA CARTONBOARD SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08183162 |
| Universal Entity Code | 9535-5917-2876-9125 |
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| Record last updated | Thursday, October 17, 2024 8:51:33 PM UTC |
| Official Address | Castellbisbal España 08755 There are 21 companies registered at this street |
| Locality | Castellbisbal |
| Region | Barcelona, Catalonia |
| Postal Code | 08755 |
| Phone number | 936822386, Fax: 936311053 |
| Website | WWW.STORAENSO.COM |
| Sector | cardboard, manufacture, paper |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of one Joint Representative | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a person as Joint Representative | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Resignation of 5 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Dec 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Two appointments: a man and a person | |
| Registry | Nov 28, 2023 | Jan 20, 2021 | Errata | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Feb 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Other items | |
| Registry | Oct 14, 2022 | Oct 4, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2022 | Oct 4, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 11, 2022 | Jul 14, 2022 | Errata | |
| Registry | Jul 22, 2022 | Jul 14, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Jul 22, 2022 | Jul 14, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 22, 2022 | Jul 14, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 26, 2022 | Jan 18, 2022 | Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 1, 2021 | Aug 23, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 19, 2021 | Jul 9, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 15, 2021 | Apr 7, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 12, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Apr 12, 2021 | Mar 31, 2021 | Statutory changes | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one Ceo (a man) | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Appointment of a person as Director | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Oct 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 1, 2020 | Aug 24, 2020 | Appointment of a person | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Statutory changes | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Appointment of a person | |
| Financials | Aug 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 12, 2019 | Apr 4, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2019 | Apr 4, 2019 | Appointment of a man as Director | |
| Registry | Mar 8, 2019 | Feb 28, 2019 | Change of company name | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a man as Ceo | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Resignation of 7 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Representative Section 143 Register Regulations. and one Ceo (a man) | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Four appointments: 4 men | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Other items | |
| Registry | Aug 23, 2018 | Aug 14, 2018 | Appointment of a person | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Appointment of a person | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 29, 2017 | Jun 22, 2017 | Reduction of capital | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Appointment of a person as Director | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Appointment of a man as Ceo | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Merger | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
