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SMURFIT KAPPA HUELVA SA

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Reports

Extended Company Report with Annual Accounts SMURFIT KAPPA HUELVA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 SMURFIT KAPPA HUELVA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Smurfit Kappa Huelva S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A21044649
Universal Entity Code5769-1261-0328-4331
Record last updated Wednesday, October 9, 2024 9:07:25 PM UTC
Official Address The Cantalobos way 3 41330 Rosales Los, Huelva
There are 2 companies registered at this street
Locality Huelva
Region Andalusia
Postal Code 41330
Phone number 954256265, Fax: 959400031

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SMURFIT KAPPA HUELVA SA (Spain) Page visits 2025

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SMURFIT KAPPA HUELVA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 9, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 22, 2024 Mar 14, 2024 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Mar 22, 2024 Mar 14, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2023 Nov 14, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Dec 12, 2022 Nov 29, 2022 Change of company purpose Change of company purpose
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 16, 2022 Jan 31, 2022 Reelection Reelection
Registry Dec 30, 2021 Dec 13, 2021 Reelection 5664... Reelection 5664...
Registry Dec 30, 2021 Dec 13, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Dec 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 27, 2021 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Oct 7, 2021 Sep 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2021 Mar 8, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 4, 2021 Jan 25, 2021 Other items Other items
Registry Nov 27, 2020 Nov 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2020 Nov 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 23, 2020 Oct 13, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 23, 2020 Oct 13, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 16, 2020 Sep 30, 2020 Appointment of a woman as Joint & Joint And Several Representative and Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative and Joint And Several Representative
Registry Aug 25, 2020 Aug 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2019 Oct 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2019 Jan 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2018 Dec 10, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 17, 2018 Aug 30, 2018 Reelection Reelection
Registry Jun 21, 2018 Jun 12, 2018 Resignation of a person Resignation of a person
Registry Jun 21, 2018 Jun 12, 2018 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jun 21, 2018 Jun 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2018 Jun 12, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 21, 2018 Jun 12, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 26, 2017 Dec 13, 2017 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2017 Dec 13, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 22, 2017 May 3, 2017 Six appointments: 6 women Six appointments: 6 women
Financials Apr 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2017 Feb 21, 2017 Reelection Reelection
Registry Sep 13, 2016 Sep 5, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2016 Sep 5, 2016 Reelection Reelection
Registry Jun 6, 2016 May 11, 2016 Reelection 2382... Reelection 2382...
Registry May 26, 2016 May 11, 2016 Reelection Reelection
Financials May 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 25, 2016 Apr 13, 2016 Other items Other items
Registry Jun 11, 2015 Jun 1, 2015 Reelection Reelection
Financials Jun 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2014 Nov 18, 2014 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 26, 2014 Nov 18, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 5, 2014 Feb 25, 2014 Other items Other items
Registry Feb 26, 2014 Feb 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 19, 2013 Jun 5, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 19, 2013 Jun 5, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Nov 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2012 Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2012 Feb 24, 2012 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary

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