SMURFIT KAPPA BARCELONA SA

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complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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VAT Number of Smurfit Kappa Barcelona S.A.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A08096026
Universal Entity Code	8089-9253-4071-6116
Record last updated	Monday, December 14, 2020 6:39:40 AM UTC
Official Address	The Industria street 112 Canovelles 08420 There are 66 companies registered at this street
Locality	Canovelles
Region	Barcelona, Catalonia
Postal Code	08420
Phone number	936562100, Fax: 936564859
Sector	cardboard, kappa, material, package, paper

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Document Type	Publication date	Registry Date	Download link
Registry	Dec 14, 2020	Dec 3, 2020	Resignation of 6 people: one Liquidator, one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry	Dec 14, 2020	Dec 3, 2020	Two appointments: a person and a man
Registry	Dec 14, 2020	Dec 3, 2020	Extinction
Financials	Apr 22, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jun 26, 2019	Jun 18, 2019	Resignation of 2 people: one Representative (a man)
Registry	Jun 26, 2019	Jun 18, 2019	Appointment of a man as Joint & Joint And Several Representative
Registry	Jun 26, 2019	Jun 18, 2019	Appointment of a man as Joint And Several Representative
Registry	Jun 26, 2019	Jun 18, 2019	Resignation of one Joint And Several Representative (a man)
Registry	Jun 26, 2019	Jun 18, 2019	Appointment of a man as Joint And Several Representative
Financials	Jun 17, 2019		Annual Accounts filing (2017 ordinary)
Financials	Jun 17, 2019		Annual Accounts filing (2016 ordinary)
Registry	Dec 20, 2017	Dec 12, 2017	Change of registered office
Registry	Nov 16, 2017	Nov 2, 2017	Resignation of one Director (a man)
Registry	Nov 16, 2017	Nov 2, 2017	Appointment of a man as Director
Financials	Nov 9, 2017		Annual Accounts filing (2015 ordinary)
Registry	Oct 14, 2016	Oct 4, 2016	Three appointments: 3 men
Financials	Sep 27, 2016		Annual Accounts filing (2014 ordinary)
Registry	Sep 26, 2016	Sep 16, 2016	Appointment of a man as Joint And Several Representative
Financials	Mar 21, 2016		Annual Accounts filing (2013 ordinary)
Registry	Aug 25, 2015	Aug 17, 2015	Resignation of one Representative (a man)
Financials	Aug 14, 2015		Annual Accounts filing (2012 ordinary)
Registry	Jan 15, 2014	Jan 3, 2014	Appointment of a person as Auditor
Financials	Jan 7, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 7, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jan 7, 2014		Annual Accounts filing (2009 ordinary)
Registry	Jul 6, 2012	Jun 28, 2012	Resignation of 4 people: one Representative (a man)
Registry	Jul 6, 2012	Jun 28, 2012	Five appointments: 5 men
Registry	Jul 6, 2012	Jun 28, 2012	Resignation of one Representative (a man)
Registry	Jul 6, 2012	Jun 28, 2012	Appointment of a person as Auditor
Registry	Jul 6, 2012	Jun 28, 2012	Resignation of one Non-Board Secretary
Registry	Jul 6, 2012	Jun 28, 2012	Two appointments: a man and a person
Registry	Feb 17, 2012		Filing Of Financial Statement
Registry	Feb 17, 2012	Jan 1, 2012	Filing Of Financial Statement 166...
Registry	Jan 18, 2012	Jan 4, 2012	Resignation of one Director (a man)
Registry	Jan 18, 2012	Jan 4, 2012	Appointment of a man as Director
Registry	Jan 18, 2012	Jan 4, 2012	Two appointments: 2 men
Registry	May 17, 2010	Apr 1, 2010	Filing Of Financial Statement
Registry	May 17, 2010		Filing Of Financial Statement 1847...
Registry	May 11, 2010	Apr 30, 2010	Appointment of a person as Auditor
Registry	Feb 11, 2010	Jan 29, 2010	Resignation of one Representative (a man)
Registry	Feb 11, 2010	Jan 29, 2010	Appointment of a man as Representative
Registry	Oct 30, 2009	Feb 12, 2010	Resignation of a person
Registry	Jul 10, 2009	Feb 13, 2010	Appointment of a person
Registry	Jul 10, 2009	Feb 13, 2010	Appointment of a person 3096...
Registry	Jan 26, 2009		Filing Of Financial Statement
Registry	Jan 26, 2009	Dec 1, 2008	Filing Of Financial Statement 401...
Registry	Dec 23, 2008	Dec 10, 2008	Appointment of a person as Auditor
Registry	Jul 10, 2008	Jun 27, 2008	Appointment of a man as Representative
Registry	Dec 18, 2007	Nov 28, 2007	Appointment of a person as Auditor
Registry	Dec 12, 2007		Filing Of Financial Statement
Registry	Nov 19, 2007	Oct 25, 2007	Resignation of one Representative (a man)
Registry	Nov 19, 2007	Oct 25, 2007	Appointment of a man as Representative
Registry	Aug 8, 2007	Jul 19, 2007	Four appointments: 4 men
Registry	Jul 31, 2007	Jul 11, 2007	Resignation of one Director (a man)
Registry	Jul 31, 2007	Jul 11, 2007	Other items
Registry	Apr 2, 2007	Mar 13, 2007	Appointment of a person as Auditor
Registry	Jan 31, 2007		Filing Of Financial Statement
Registry	Jan 12, 2007	Dec 22, 2006	Resignation of one Representative (a man)
Registry	Jan 12, 2007	Dec 22, 2006	Resignation of one Sole Administrator (a man)
Registry	Mar 28, 2006		Filing Of Financial Statement
Registry	Mar 21, 2006	Feb 22, 2006	Appointment of a person as Auditor
Registry	Mar 21, 2006	Feb 22, 2006	Appointment of a person as Auditor 1475...
Registry	Dec 2, 2003		Filing Of Financial Statement
Registry	Mar 31, 2003		Filing Of Financial Statement 935...
Registry	Jan 31, 2003		Statutory changes
Registry	Dec 30, 2002		Resignation of one Administrator
Registry	May 16, 2002	Apr 12, 2002	Reduction of capital
Registry	May 6, 2002		Filing Of Financial Statement
Registry	May 6, 2002		Filing Of Financial Statement 1357...
Registry	Apr 12, 2002	Mar 20, 2002	Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry	Jan 31, 2002		Appointment of a man as Representative
Registry	Dec 21, 2001	Nov 24, 2001	Resignation of one Representative (a man)
Registry	Oct 1, 2001		Appointment of a person as Auditor
Registry	Aug 28, 2001		Change of company name
Registry	Aug 14, 2001	Jul 16, 2001	Statutory changes
Registry	Jun 11, 2001	May 19, 2001	Appointment of a man as Representative
Registry	Jun 5, 2001		Filing Of Financial Statement
Registry	May 21, 2001	Apr 24, 2001	Appointment of a man as Representative

SMURFIT KAPPA BARCELONA SA

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