Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Smurfit Kappa Almeria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A04017588 |
| Universal Entity Code | 6203-7340-0687-3095 |
| Record last updated | Monday, October 28, 2024 10:06:32 PM UTC |
| Official Address | Pol Ind La Redonda S/n Santa Maria Aguila 04710 There are 6 companies registered at this street |
| Locality | Santa Maria Aguila |
| Region | Almeria, Andalusia |
| Postal Code | 04710 |
| Phone number | 958833029 |
| Sector | design, kappa, package, performance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Four appointments: a woman and 3 men | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Three appointments: 3 women | |
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Appointment of a man as Vice President | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 21, 2022 | Statutory changes | |
| Registry | Dec 1, 2022 | Nov 21, 2022 | Expansion of corporate purpose | |
| Registry | Jul 19, 2022 | Jul 7, 2022 | Reelection | |
| Registry | Feb 10, 2022 | Jan 28, 2022 | Reelection 596... | |
| Financials | Jan 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2021 | Dec 17, 2021 | Reelection | |
| Registry | Dec 13, 2021 | Nov 25, 2021 | Two appointments: 2 men | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a man as Representative | |
| Financials | Apr 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 1, 2019 | Feb 20, 2019 | Appointment of a person as Auditor | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 23, 2018 | Feb 13, 2018 | Reelection | |
| Financials | Feb 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a man as Director | |
| Registry | May 9, 2017 | Apr 24, 2017 | Reelection | |
| Registry | Mar 9, 2017 | Mar 2, 2017 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 11, 2017 | Dec 29, 2016 | Resignation of a person | |
| Registry | Jan 11, 2017 | Dec 29, 2016 | Appointment of a woman | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Reelection | |
| Registry | Mar 1, 2016 | Feb 17, 2016 | Reelection 926... | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 4, 2015 | Reelection | |
| Registry | Jan 26, 2015 | Jan 15, 2015 | Reelection 309... | |
| Registry | May 7, 2014 | Apr 21, 2014 | Reelection | |
| Financials | Apr 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Reelection | |
| Registry | Jun 6, 2012 | May 23, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 30, 2012 | Mar 15, 2012 | Appointment of a person as Non-Board Secretary | |
| Registry | Mar 30, 2012 | Mar 15, 2012 | Resignation of one Secretary | |
| Registry | Feb 22, 2012 | Feb 9, 2012 | Reelection | |
| Registry | Feb 20, 2012 | Feb 1, 2012 | Filing Of Financial Statement | |
| Registry | Feb 20, 2012 | Filing Of Financial Statement 174... | | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4231... | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of one Joint & Joint And Several Representative (a man) 2914... | |
| Registry | Apr 18, 2011 | Apr 6, 2011 | Sole proprietorship | |
| Registry | Apr 18, 2011 | Apr 6, 2011 | Other items | |
| Registry | Apr 18, 2011 | Sole proprietorship | | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Reelection | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Reelection 620... | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2010 | Dec 14, 2010 | Errata | |
| Registry | Dec 27, 2010 | Dec 14, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Five appointments: 5 men | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Appointment of a man as Director | |
| Registry | Dec 21, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 21, 2009 | Filing Of Financial Statement 1032... | | |
| Registry | Dec 17, 2009 | Dec 3, 2009 | Appointment of a person as Auditor | |
