Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Smurfit Kappa Centroamericana S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87233771 |
| Universal Entity Code | 6027-7926-0957-6053 |
| Record last updated | Sunday, February 18, 2024 9:55:09 PM UTC |
| Official Address | The Camarmilla Alcalá De Henares avenue 28806 Alcalá De Henares There are 4 companies registered at this street |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Sector | Manufacture of paper and cardboard |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | Nov 14, 2019 | Errata | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Capital increase | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Resignation of one Joing Representative | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a woman as Joing Representative | |
| Financials | Apr 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Capital increase | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as Director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Joing Representative | |
| Financials | Jun 3, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 3, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 3, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 17, 2019 | May 9, 2019 | Appointment of a man as Representative | |
| Registry | May 10, 2019 | Apr 30, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Appointment of a person as Representative | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Three appointments: 3 women | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Four appointments: 4 men | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Other items | |
| Registry | May 25, 2015 | May 18, 2015 | Capital increase | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Two appointments: a person and a man | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Statement of individual company | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Appointment of a man as Sole Administrator | |
