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Dato Capital Spain

SMURFIT KAPPA IBEROAMERICANA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28112001
Universal Entity Code3307-6677-8359-8697
Record last updated Wednesday, March 20, 2024 6:35:32 AM UTC
Official Address The Balcon street 2 38300 Orotava La, Orotava (La)
There are 3 companies registered at this street
Postal Code 38300
Sector manufacture, corrugate, paper, paperboard, package

Charts

Visits

Smurfit Kappa Iberoamericana SA (Spain) Page visits 2024

Searches

Smurfit Kappa Iberoamericana SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 14, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Feb 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 20, 2023 Apr 12, 2023 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 8, 2023 Feb 28, 2023 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Mar 7, 2023 Feb 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 21, 2022 Dec 13, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 6, 2022 Reelection Reelection
Registry Feb 15, 2022 Feb 7, 2022 Reelection 665... Reelection 665...
Registry Jan 24, 2022 Jan 14, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jan 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2021 Dec 20, 2021 Reelection Reelection
Registry May 4, 2021 Apr 22, 2021 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 5, 2021 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 23, 2020 Nov 11, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Aug 7, 2020 Jul 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 3, 2020 Dec 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2019 Nov 4, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2019 Oct 31, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 7, 2019 Oct 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2019 Apr 25, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 24, 2018 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Financials Apr 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2018 Apr 4, 2018 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 8, 2018 Feb 28, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 8, 2018 Feb 28, 2018 Appointment of a woman Appointment of a woman
Registry Feb 19, 2018 Feb 8, 2018 Reelection Reelection
Registry Feb 14, 2018 Feb 6, 2018 Reelection 708... Reelection 708...
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 22, 2017 Dec 14, 2017 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2017 Jun 12, 2017 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Financials Jun 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 19, 2016 Oct 10, 2016 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Sep 15, 2016 Sep 7, 2016 Reelection Reelection
Financials Apr 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2016 Mar 31, 2016 Reelection Reelection
Registry Sep 24, 2015 Sep 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 2, 2015 May 25, 2015 Reelection Reelection
Financials May 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2014 Mar 31, 2014 Reelection Reelection
Financials Jul 15, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 14, 2013 Jan 4, 2013 Reelection Reelection
Registry Jun 19, 2012 Jun 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2012 Jun 7, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 30, 2012 Mar 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2012 Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director

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