SMURFIT KAPPA HEXACOMB HOLDINGS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Smurfit Kappa Hexacomb Holdings S.L. |
HEXACOMB SPAIN HOLDINGS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B71077382 |
| Universal Entity Code | 0453-6844-0924-8390 |
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| Record last updated | Thursday, February 2, 2017 8:15:05 AM UTC |
| Official Address | 17 Aoiz 31280 |
| Postal Code | 31280 |
| Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of 5 people: a woman and 4 men | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Appointment of a man as Liquidator | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Other items | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Dissolution | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Extinction | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | Sole proprietorship | |
| Financials | Sep 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Five appointments: 4 men and a woman,: 4 men and a woman | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Other items | |
| Registry | Jul 8, 2016 | Jun 29, 2016 | Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jul 8, 2016 | Jun 29, 2016 | Three appointments: 2 men and a person | |
| Registry | Dec 1, 2015 | Nov 19, 2015 | Change of company name | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Resignation of one Sole Administrator | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Two appointments: 2 men | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Other items | |
| Financials | Aug 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Two appointments: 2 women | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Capital increase | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Three appointments: 2 men and a woman | |
| Financials | Aug 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 10, 2013 | May 2, 2013 | Resignation of one Sole Administrator | |
| Registry | May 10, 2013 | May 2, 2013 | Three appointments: 2 women and a man | |
| Registry | Sep 11, 2012 | Aug 31, 2012 | Five appointments: a woman and 4 men | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Capital increase | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | 5134... | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Statement of individual company | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Appointment of a person as Sole Administrator | |
