Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Smurfit Kappa Packaging S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B97098875 |
| Universal Entity Code | 8977-6545-1349-5470 |
| Record last updated | Wednesday, January 24, 2024 9:57:30 PM UTC |
| Official Address | The De Agost road 1 San Vicente Del Raspeig |
| Sector | auxiliary, financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 30, 2023 | Oct 20, 2023 | Appointment of a man as Vice President | |
| Financials | Feb 28, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 15, 2022 | Feb 7, 2022 | Reelection | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 3, 2020 | Dec 24, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a person as Auditor | |
| Financials | Dec 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Appointment of a woman as Joing Representative | |
| Registry | Mar 1, 2018 | Feb 16, 2018 | Resignation of a person | |
| Registry | Mar 1, 2018 | Feb 16, 2018 | Appointment of a woman | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Reelection 708... | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Two appointments: 2 men | |
| Registry | Aug 18, 2016 | Aug 9, 2016 | Appointment of a person as Representative | |
| Registry | May 25, 2016 | May 17, 2016 | Three appointments: a woman and 2 men | |
| Financials | Apr 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Reelection | |
| Registry | Jun 5, 2015 | May 27, 2015 | Capital increase | |
| Registry | Jun 3, 2015 | May 26, 2015 | Reelection | |
| Registry | Jun 2, 2015 | May 25, 2015 | Reelection 2223... | |
| Financials | May 27, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Merger | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Sole proprietorship | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Reelection | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Appointment of a person as Non-Board Secretary | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Reelection | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Reelection 5055... | |
| Registry | May 24, 2011 | May 12, 2011 | Five appointments: 5 men | |
| Registry | May 24, 2011 | May 12, 2011 | Five appointments: 5 men 2198... | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Reelection | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Reelection 836... | |
| Registry | Feb 22, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2011 | Feb 1, 2011 | Filing Of Financial Statement 856... | |
| Registry | Feb 10, 2011 | Dec 15, 2009 | Errata | |
| Registry | Feb 10, 2011 | Dec 15, 2009 | Errata 579... | |
| Registry | Jan 12, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 12, 2010 | Filing Of Financial Statement 238... | | |
| Registry | Dec 28, 2009 | Dec 15, 2009 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 28, 2009 | Dec 15, 2009 | Dissolution | |
| Registry | Dec 28, 2009 | Dec 15, 2009 | Extinction | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Sole proprietorship | |
| Registry | Aug 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Appointment of a person 2936... | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 13, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement 124... | |
| Registry | Sep 26, 2008 | Sep 15, 2008 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 8, 2008 | Jun 25, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2008 | Jun 11, 2008 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2008 | Filing Of Financial Statement | | |
| Registry | - | Jul 24, 2012 | Merger by absorption projects deposits | |
