Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Resilux Iberica Packaging S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81471385 |
| Universal Entity Code | 7871-8863-6435-8148 |
| Record last updated | Friday, September 20, 2024 9:09:45 PM UTC |
| Official Address | Crta Nal Cuatrocientos Treinta Cinco 0099 0 Higuera Real 06350 |
| Locality | Higuera Real |
| Region | Badajoz, Extremadura |
| Postal Code | 06350 |
| Sector | manufacture, market, marketing, plastic, package |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of one Director (a woman) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a person as Director | |
| Financials | Feb 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a person as Auditor 5283... | |
| Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 23, 2022 | May 16, 2022 | Appointment of a man as Representative | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Reelection | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 14, 2021 | May 7, 2021 | Reelection | |
| Registry | May 14, 2021 | May 7, 2021 | Resignation of one Director (a man) | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a person as Director | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a person as Ceo | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection | |
| Financials | Oct 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Resignation of one Ceo (a man) | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Reelection | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Appointment of a woman as Director | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Reelection | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Appointment of a woman as Representative | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Reelection | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Resignation of one Director (a woman) | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Reelection | |
| Financials | May 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Reelection | |
| Financials | Oct 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Appointment of a woman as Director | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 5, 2014 | Feb 26, 2014 | Other items | |
| Registry | Jul 11, 2013 | Jul 4, 2013 | Reelection | |
| Registry | Jul 11, 2013 | Jul 4, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 11, 2013 | Jul 4, 2013 | Reelection | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Reelection | |
| Registry | Oct 25, 2012 | Statement of individual company | | |
| Registry | Oct 15, 2012 | Reelection | | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Other items | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7758... | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Reelection | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Reelection 3888... | |
| Registry | Feb 18, 2011 | Other items | | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Other items 735... | |
| Registry | Feb 11, 2011 | Feb 2, 2011 | Appointment of a person as Director | |
| Registry | Feb 11, 2011 | Appointment of a person as Director 621... | | |
| Registry | Dec 13, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2010 | Nov 16, 2010 | Other items | |
| Registry | Oct 1, 2010 | Sep 22, 2010 | Reelection | |
| Registry | Oct 1, 2010 | Sep 22, 2010 | Reelection 3683... | |
| Registry | Sep 23, 2010 | Sep 14, 2010 | Resignation of one Director | |
| Registry | Sep 23, 2010 | Sep 14, 2010 | Appointment of a man as Director | |
| Registry | Sep 23, 2010 | Sep 14, 2010 | Other items | |
| Registry | Sep 23, 2010 | Sep 14, 2010 | Dividend payout liabilities | |
| Registry | Sep 23, 2010 | Sep 14, 2010 | Statutory changes | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Jun 23, 2010 | Jun 14, 2010 | Two appointments: 2 women | |
| Registry | May 11, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 11, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1791... | |
