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TETRA PAK ENVASES SA

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Reports

Extended Company Report with Annual Accounts TETRA PAK ENVASES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TETRA PAK ENVASES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tetra Pak Envases S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Tetra Pak Envases
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81325987
Universal Entity Code8717-3520-9950-8052
Record last updated Friday, April 26, 2024 6:04:13 AM UTC
Official Address Laton 8 Poligono Industrial Finanzauto Arganda 28500
There are 12 companies registered at this street
Postal Code 28500
Phone number 918769500, Fax: 918700844
Website WWW.TETRAPAK.COM
Sector manufacture, package, packaging

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Visits

TETRA PAK ENVASES SA (Spain) Page visits 2024

Searches

TETRA PAK ENVASES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2024 Apr 19, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2024 Feb 14, 2024 Reelection Reelection
Registry Feb 5, 2024 Jan 29, 2024 Statutory changes Statutory changes
Registry Feb 5, 2024 Jan 29, 2024 Change of company purpose Change of company purpose
Registry Jan 29, 2024 Jan 22, 2024 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Dec 28, 2023 Dec 20, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 28, 2023 Dec 20, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 28, 2023 Dec 20, 2023 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 28, 2023 Dec 20, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Dec 28, 2023 Dec 20, 2023 Six appointments: 3 women and 3 men 5531... Six appointments: 3 women and 3 men 5531...
Registry Dec 28, 2023 Dec 20, 2023 Resignation of 2 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 28, 2023 Dec 20, 2023 Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2023 Dec 19, 2023 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Dec 20, 2023 Dec 13, 2023 Reelection Reelection
Registry Dec 19, 2023 Dec 12, 2023 Statement of individual company Statement of individual company
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2022 Sep 29, 2022 Reelection Reelection
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 3 people: one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint And Several Representative
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jun 20, 2022 Jun 13, 2022 Six appointments: 3 women and 3 men 2873... Six appointments: 3 women and 3 men 2873...
Registry Jun 17, 2022 Jun 11, 2022 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Mar 7, 2022 Feb 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2022 Feb 8, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 15, 2022 Feb 8, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 15, 2022 Feb 8, 2022 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Oct 5, 2021 Sep 28, 2021 Reelection Reelection
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials Jul 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 24, 2019 Oct 17, 2019 Resignation of 10 people: one Joint Representative Resignation of 10 people: one Joint Representative
Registry Oct 24, 2019 Oct 17, 2019 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Oct 24, 2019 Oct 17, 2019 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Oct 24, 2019 Oct 17, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 24, 2019 Oct 17, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 24, 2019 Oct 17, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2018 Oct 15, 2018 Reelection Reelection
Registry Aug 3, 2018 Jul 27, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 3, 2018 Jul 27, 2018 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Aug 3, 2018 Jul 27, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 3, 2018 Jul 27, 2018 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man

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