Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Smurfit Kappa Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31004153 |
| Universal Entity Code | 0739-2260-4219-8939 |
| Record last updated | Friday, May 3, 2024 6:32:01 AM UTC |
| Official Address | The Zaragoza road 0003 0 31191 Cordovilla Cordovilla There are 29 companies registered at this street |
| Postal Code | 31191 |
| Sector | manufacture, paper, pack, packing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2024 | Apr 23, 2024 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Two appointments: 2 men | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 20, 2023 | Nov 10, 2023 | Appointment of a man as Vice President | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 13, 2023 | May 30, 2023 | Change of company purpose | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Expansion of corporate purpose | |
| Registry | Dec 20, 2022 | Dec 7, 2022 | Reelection | |
| Registry | Dec 15, 2022 | Expansion of corporate purpose | | |
| Financials | Dec 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Appointment of a man as Representative | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Two appointments: a woman and a man | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Reelection | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Two appointments: 2 men | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Reelection | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Resignation of one Representative (a woman) | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Two appointments: 2 men | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 16, 2019 | Apr 5, 2019 | Resignation of one Advisory Counsel | |
| Registry | Apr 16, 2019 | Apr 5, 2019 | Appointment of a man as Representative | |
| Registry | Dec 18, 2018 | Dec 4, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 18, 2018 | Dec 4, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Reelection | |
| Registry | Jun 19, 2018 | Jun 8, 2018 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 19, 2018 | Jun 8, 2018 | Two appointments: a man and a woman | |
| Registry | Jun 19, 2018 | Jun 8, 2018 | Appointment of a man as Representative | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Resignation of a person | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Appointment of a woman | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Reelection | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Reelection 1403... | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Appointment of a woman as Representative | |
| Financials | Mar 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Two appointments: 2 men | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Three appointments: 3 men | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a man as Representative | |
| Registry | May 11, 2017 | Apr 27, 2017 | Appointment of a man as Representative 1991... | |
| Financials | Mar 21, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 30, 2016 | Nov 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 30, 2016 | Nov 17, 2016 | Appointment of a man as Representative | |
| Registry | Nov 30, 2016 | Nov 17, 2016 | Appointment of a man as Representative 4855... | |
| Registry | Nov 30, 2016 | Nov 17, 2016 | Appointment of a man as Representative | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Appointment of a person as Representative | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Reelection | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Reelection 4152... | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Resignation of one Representative (a woman) | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Appointment of a woman as Representative | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Two appointments: 2 men | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Reelection | |
