SIGNODE PACKAGING IBERIA SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Signode Packaging Iberia S.L. |
SIGNODE PACKAGING ESPAÑA SL
POWER AUTOMATION SYSTEMS EUROPE S.L.
WAREHOUSE AUTOMATION IBERIA SL.
SIGNODE PACKAGING SPAIN SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B84421825 |
| Universal Entity Code | 0449-4471-4119-0660 |
|---|
| Record last updated | Thursday, December 19, 2024 7:20:52 AM UTC |
| Official Address | The Santa Engracia street 151 Madrid 28003 There are 1,349 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | development, distribution, equipment, good, manufacture |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Reelection | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Change of company name | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Four appointments: 4 men | |
| Financials | Sep 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 29, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of one Representative (a woman) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Director (a woman) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Four appointments: 3 men and a woman | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a man as Representative | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Three appointments: 2 men and a woman | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Change of company name | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Change of company purpose | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Merger | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Dissolution | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Extinction | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Reelection | |
| Registry | Jun 1, 2021 | May 25, 2021 | Change of registered office | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Director and one Ceo | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of one Director and one President | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Appointment of a man as President and Director | |
| Financials | Mar 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 9, 2021 | Mar 1, 2021 | Other items | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Appointment of a person as Director | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Change of company name | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Appointment of a person as Representative | |
| Financials | Jun 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 1, 2020 | May 25, 2020 | Other items | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Other items | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 24, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Other items | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Resignation of one Representative (a man) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 9, 2018 | Apr 30, 2018 | Resignation of one Sole Administrator | |
| Registry | May 9, 2018 | Apr 30, 2018 | Five appointments: 2 companies and 3 men | |
| Registry | May 9, 2018 | Apr 30, 2018 | Other items | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Other items | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Sole proprietorship | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a man as President and Director | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Change of registered office | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Three appointments: 3 men | |
| Registry | May 10, 2016 | Apr 29, 2016 | Resignation of one Auditor | |
| Registry | Apr 5, 2016 | Feb 26, 2016 | Errata | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Two appointments: 2 men | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Appointment of a man as Representative | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Appointment of a man as Joint Administrator | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Statutory changes | |
