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SOCIEDAD ANONIMA ESPAÑOLA DE CARTON ONDULADO

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Details

Company type Sociedad Anonima Española
VAT Number (CIF) A30033898
Universal Entity Code1320-1681-4391-8559
Record last updated Tuesday, May 28, 2024 8:49:07 PM UTC
Official Address The Avenida Saeco estate 1 Molina De Segura Molina De Segura 30627
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30627
Phone number 968817450
Sector anonymous, cardboard, corrugate, production, spanish

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Directors

Document Type Publication date Registry Date Download link
Financials May 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2023 Jul 26, 2023 Reelection Reelection
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 28, 2022 Nov 21, 2022 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2020 Aug 6, 2020 Reelection Reelection
Financials Jul 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 25, 2018 Capital increase Capital increase
Registry May 7, 2018 Apr 25, 2018 Other items Other items
Financials Nov 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2017 Jul 27, 2017 Resignation of 2 people: one Director, one Vice President and one Ceo Resignation of 2 people: one Director, one Vice President and one Ceo
Registry Aug 3, 2017 Jul 27, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 3, 2017 Jul 27, 2017 Reelection Reelection
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 4, 2016 Change of registered office Change of registered office
Registry Oct 6, 2015 Sep 29, 2015 Dividend payout liabilities Dividend payout liabilities
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Sep 2, 2015 Resignation of 7 people: one Director, one Vice President, one President, one Secretary and one Ceo Resignation of 7 people: one Director, one Vice President, one President, one Secretary and one Ceo
Registry Sep 9, 2015 Sep 2, 2015 Seven appointments: 7 companies Seven appointments: 7 companies
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Sep 11, 2014 Reelection Reelection
Registry May 26, 2014 Notices of meetings Notices of meetings
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2011 Apr 1, 2011 Filing Of Financial Statement 1338... Filing Of Financial Statement 1338...
Registry Apr 19, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 6, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 23, 2010 Apr 14, 2010 Resignation of one Ceo Resignation of one Ceo
Registry Apr 23, 2010 Apr 14, 2010 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Nov 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6941... Filing Of Financial Statement 6941...
Registry Jan 5, 2009 Dec 22, 2008 Change of registered office Change of registered office
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6180... Filing Of Financial Statement 6180...
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2004 Mar 11, 2004 Resignation of 4 people: one Director, one President, one Secretary and one Ceo Resignation of 4 people: one Director, one President, one Secretary and one Ceo
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2003 Apr 10, 2003 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 2, 2002 Capital increase Capital increase
Registry Dec 2, 2002 Nov 14, 2002 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Jul 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2001 Filing Of Financial Statement 1556... Filing Of Financial Statement 1556...
Registry Dec 14, 2000 Nov 13, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2000 Jul 20, 2000 Reelection Reelection
Registry Jul 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Filing Of Financial Statement 1968... Filing Of Financial Statement 1968...

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