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TETRA PAK CLOSURES SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NOVEMBAL EMBALAJES PLASTICOS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B95032074
Universal Entity Code0111-0387-9904-0725
Record last updated Tuesday, April 30, 2024 6:09:57 AM UTC
Official Address The Sevilla road 0012 0 Alcala Guadaira 41500
There are 176 companies registered at this street
Postal Code 41500
Phone number 955610180
Sector manufacture, plastic

Charts

Visits

TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 22, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 30, 2024 Apr 22, 2024 Other items Other items
Registry Apr 30, 2024 Apr 22, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Registry Aug 30, 2023 Aug 16, 2023 Resignation of one Director Resignation of one Director
Registry Aug 30, 2023 Aug 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2023 Aug 16, 2023 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 30, 2023 Aug 16, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 2, 2023 Other items Other items
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 28, 2022 Sep 20, 2022 Reelection Reelection
Registry Sep 8, 2022 Aug 29, 2022 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 8, 2022 Aug 29, 2022 Other items Other items
Registry Sep 8, 2022 Sep 1, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2022 Aug 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 30, 2022 May 20, 2022 Errata Errata
Registry May 26, 2022 Mar 22, 2022 Errata 2414... Errata 2414...
Registry Mar 31, 2022 Mar 22, 2022 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Mar 31, 2022 Mar 22, 2022 Eight appointments: 4 women and 4 men 1449... Eight appointments: 4 women and 4 men 1449...
Registry Mar 31, 2022 Mar 22, 2022 Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 31, 2022 Mar 22, 2022 Other items Other items
Registry Oct 29, 2021 Oct 21, 2021 Reelection Reelection
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Reelection Reelection
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 24, 2020 Mar 26, 2020 Sole proprietorship Sole proprietorship
Registry Apr 24, 2020 Mar 27, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 22, 2020 Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2020 Mar 27, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2020 Mar 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 11, 2019 Reelection Reelection
Registry Oct 18, 2019 Jan 29, 2019 Appointment of a person as President Appointment of a person as President
Registry Feb 8, 2019 Jan 29, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 8, 2019 Jan 29, 2019 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Nov 5, 2018 Oct 24, 2018 Reelection Reelection
Registry Nov 5, 2018 Oct 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Oct 24, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 22, 2018 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jan 30, 2018 Jan 22, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2017 Oct 23, 2017 Reelection Reelection
Registry Mar 27, 2017 Mar 17, 2017 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Nov 16, 2016 Nov 4, 2016 Reelection Reelection
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 28, 2016 Jan 21, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 28, 2016 Jan 21, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 6, 2015 Reelection Reelection
Registry Oct 1, 2015 Sep 22, 2015 Statutory changes Statutory changes
Registry Oct 1, 2015 Sep 22, 2015 Change of company name Change of company name
Registry Sep 28, 2015 Sep 21, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2015 Sep 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2014 Dec 19, 2014 Reelection Reelection
Financials Dec 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 26, 2014 May 16, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 26, 2014 May 16, 2014 Appointment of a man as President Appointment of a man as President
Registry Nov 28, 2013 Nov 21, 2013 Reelection Reelection
Registry Nov 26, 2013 Nov 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2013 Nov 19, 2013 Appointment of a man as Director Appointment of a man as Director

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