RDM BARCELONA CARTONBOARD SA
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Rdm Barcelona Cartonboard S.A.
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STORA ENSO BARCELONA S.A.
BARCELONA CARTONBOARD SA
Company type |
Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) |
A08183162 |
Universal Entity Code | 9535-5917-2876-9125 |
Record last updated |
Thursday, October 17, 2024 8:51:33 PM UTC |
Official Address |
Castellbisbal España 08755
There are 21 companies registered at this street
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Locality |
Castellbisbal |
Region |
Barcelona, Catalonia |
Postal Code |
08755
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Phone number |
936822386, Fax: 936311053
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Website |
WWW.STORAENSO.COM |
Sector |
cardboard, manufacture, paper |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Oct 17, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Mar 1, 2024 |
Feb 23, 2024 |
Resignation of one Joint Representative
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Registry |
Mar 1, 2024 |
Feb 23, 2024 |
Appointment of a person as Joint Representative
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Registry |
Feb 26, 2024 |
Feb 19, 2024 |
Resignation of 5 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
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Financials |
Dec 27, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Dec 11, 2023 |
Nov 29, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 11, 2023 |
Nov 29, 2023 |
Two appointments: a man and a person
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Registry |
Nov 28, 2023 |
Jan 20, 2021 |
Errata
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Registry |
Mar 22, 2023 |
Mar 14, 2023 |
Appointment of a man as Joint And Several Representative
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Financials |
Feb 16, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Nov 30, 2022 |
Nov 23, 2022 |
Other items
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Registry |
Oct 14, 2022 |
Oct 4, 2022 |
Appointment of a man as Director
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Registry |
Oct 14, 2022 |
Oct 4, 2022 |
Appointment of a woman as Joint And Several Representative
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Registry |
Oct 11, 2022 |
Jul 14, 2022 |
Errata
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Registry |
Jul 22, 2022 |
Jul 14, 2022 |
Resignation of one Non-Board Secretary
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Registry |
Jul 22, 2022 |
Jul 14, 2022 |
Appointment of a man as Non-Board Secretary
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Registry |
Jul 22, 2022 |
Jul 14, 2022 |
Appointment of a man as Joint And Several Representative
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Registry |
Jan 26, 2022 |
Jan 18, 2022 |
Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Sep 1, 2021 |
Aug 23, 2021 |
Appointment of a person as Auditor
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Financials |
Aug 12, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Jul 19, 2021 |
Jul 9, 2021 |
Appointment of a woman as Joint And Several Representative
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Registry |
Apr 15, 2021 |
Apr 7, 2021 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Apr 12, 2021 |
Mar 31, 2021 |
Appointment of a man as Director
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Registry |
Apr 12, 2021 |
Mar 31, 2021 |
Statutory changes
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Registry |
Jan 29, 2021 |
Jan 20, 2021 |
Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one Ceo (a man)
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Registry |
Jan 29, 2021 |
Jan 20, 2021 |
Appointment of a person as Director
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Registry |
Jan 29, 2021 |
Jan 20, 2021 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Jan 29, 2021 |
Jan 20, 2021 |
Appointment of a man as Joint And Several Representative
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Registry |
Jan 29, 2021 |
Jan 20, 2021 |
Appointment of a woman as Joint & Joint And Several Representative
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Financials |
Oct 2, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Sep 1, 2020 |
Aug 24, 2020 |
Appointment of a person
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Registry |
Aug 25, 2020 |
Aug 18, 2020 |
Statutory changes
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Registry |
Sep 26, 2019 |
Sep 19, 2019 |
Appointment of a person
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Financials |
Aug 28, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jul 31, 2019 |
Jul 23, 2019 |
Resignation of one Non-Board Secretary
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Registry |
Jul 31, 2019 |
Jul 23, 2019 |
Appointment of a man as Non-Board Secretary
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Registry |
Apr 12, 2019 |
Apr 4, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 12, 2019 |
Apr 4, 2019 |
Appointment of a man as Director
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Registry |
Mar 8, 2019 |
Feb 28, 2019 |
Change of company name
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Registry |
Feb 20, 2019 |
Feb 13, 2019 |
Appointment of a man as Ceo
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Registry |
Jan 31, 2019 |
Jan 23, 2019 |
Resignation of 7 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Representative Section 143 Register Regulations. and one Ceo (a man)
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Registry |
Jan 31, 2019 |
Jan 23, 2019 |
Four appointments: 4 men
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Registry |
Jan 31, 2019 |
Jan 23, 2019 |
Other items
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Registry |
Aug 23, 2018 |
Aug 14, 2018 |
Appointment of a person
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Financials |
Jul 17, 2018 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Nov 24, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Nov 14, 2017 |
Nov 3, 2017 |
Appointment of a person
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Registry |
Sep 1, 2017 |
Aug 24, 2017 |
Resignation of 2 people: one Joint & Joint And Several Representative (a man)
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Registry |
Sep 1, 2017 |
Aug 24, 2017 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Jun 29, 2017 |
Jun 22, 2017 |
Reduction of capital
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Registry |
Apr 19, 2017 |
Apr 7, 2017 |
Resignation of one Director (a man)
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Registry |
Apr 19, 2017 |
Apr 7, 2017 |
Appointment of a person as Director
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Registry |
Jan 20, 2017 |
Jan 11, 2017 |
Resignation of one Joint & Joint And Several Representative (a woman)
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Registry |
Jan 20, 2017 |
Jan 11, 2017 |
Appointment of a woman as Joint & Joint And Several Representative
|  |
Registry |
Jan 20, 2017 |
Jan 11, 2017 |
Appointment of a man as Ceo
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Registry |
Nov 18, 2016 |
Nov 10, 2016 |
Merger
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Registry |
Oct 7, 2016 |
Sep 30, 2016 |
Appointment of a person as Auditor
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Financials |
Aug 11, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jul 11, 2016 |
Jul 1, 2016 |
Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
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Registry |
Jul 11, 2016 |
Jul 1, 2016 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Jul 11, 2016 |
Jul 1, 2016 |
Appointment of a man as Joint & Joint And Several Representative
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