SMURFIT WESTROCK HEXACOMB SL
Extended Company Report with Annual Accounts   |
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
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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 Westrock Hexacomb S.L. |
HEXACOMB SA
HEXACOMB SL.
SMURFIT KAPPA HEXACOMB AOIZ SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B31243413 |
| Universal Entity Code | 9121-0431-2274-7097 |
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| Record last updated | Tuesday, February 4, 2025 7:14:10 AM UTC |
| Official Address | The Nuño Beltran De Guzman street 1 Guadalajara 19001 There are 26 companies registered at this street |
| Locality | Guadalajara |
| Region | Navarra, Navarra |
| Postal Code | 19001 |
| Phone number | 948334467 |
| Website | http://www.hexacomb.es |
| Sector | manufacture |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Three appointments: a woman and 2 men | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Two appointments: 2 men | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Change of company name | |
| Registry | Feb 3, 2025 | Jan 28, 2025 | Three appointments: a woman and 2 men | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Appointment of a person as Auditor | |
| Financials | Jan 3, 2025 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Appointment of a man as Vice President | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Appointment of a man as Representative | |
| Registry | Feb 16, 2023 | Feb 7, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 16, 2023 | Feb 7, 2023 | Appointment of a man as President and Director | |
| Registry | Feb 16, 2023 | Feb 7, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 3, 2022 | Apr 22, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 23, 2021 | Dec 15, 2021 | Appointment of a man as Representative | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Two appointments: a man and a woman | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Two appointments: 2 women | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 28, 2020 | Jul 20, 2020 | Appointment of a man as Representative | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Resignation of one Director and one President | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Appointment of a man as Director and President | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Resignation of one Representative | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Appointment of a man as Representative | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Four appointments: 4 men | |
| Financials | Feb 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 19, 2018 | Jun 8, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jun 19, 2018 | Jun 8, 2018 | Two appointments: a woman and a man | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Resignation of one Representative (a woman) | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Appointment of a woman as Representative 573... | |
| Financials | Jan 31, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Sole proprietorship | |
| Registry | Jan 16, 2017 | Jan 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2017 | Jan 4, 2017 | Appointment of a person as Representative | |
| Registry | Jan 16, 2017 | Jan 4, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 16, 2017 | Jan 4, 2017 | Appointment of a person as President and Director | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Seven appointments: 7 women | |
| 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: a woman and 4 men,: a woman and 4 men | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Other items | |
| Registry | Jul 8, 2016 | Jun 29, 2016 | Resignation of 8 people: one Representative (a man), one Joint Representative 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) | |
| Registry | Nov 17, 2014 | Oct 29, 2014 | Other items | |
| Financials | Nov 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Reduction of capital | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Statutory changes | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Other items | |
| Registry | Mar 6, 2014 | Feb 24, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 6, 2014 | Feb 24, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Three appointments: a woman and 2 men | |
| Financials | Aug 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
