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TETRA PAK HISPANIA SA

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Reports

Extended Company Report with Annual Accounts TETRA PAK HISPANIA 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 HISPANIA 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 Hispania S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28228864
Universal Entity Code9214-9083-8132-9627
Record last updated Monday, August 26, 2024 6:01:43 AM UTC
Official Address The Laton street S/n 28500 Arganda Arganda
There are 12 companies registered at this street
Locality Arganda
Region Madrid, Community Of Madrid
Postal Code 28500
Sector manufacture, package, packaging, paper, cardboard

Charts

Visits

TETRA PAK HISPANIA SA (Spain) Page visits 2024

Searches

TETRA PAK HISPANIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 19, 2024 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Aug 22, 2024 Aug 12, 2024 Errata Errata
Registry Aug 20, 2024 Aug 12, 2024 Eight appointments: a woman, 6 men and a person Eight appointments: a woman, 6 men and a person
Registry Aug 20, 2024 Aug 12, 2024 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Aug 20, 2024 Aug 12, 2024 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Registry Aug 20, 2024 Aug 12, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 20, 2024 Aug 12, 2024 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Aug 20, 2024 Aug 12, 2024 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2024 Aug 8, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2024 Aug 8, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2024 Aug 8, 2024 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Registry Aug 16, 2024 Aug 8, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2024 Apr 19, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 29, 2023 Dec 21, 2023 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Dec 29, 2023 Dec 21, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 29, 2023 Dec 21, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 29, 2023 Dec 21, 2023 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Dec 29, 2023 Dec 21, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Dec 29, 2023 Dec 21, 2023 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
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 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Statement of individual company Statement of individual company
Registry Dec 21, 2023 Dec 14, 2023 Statutory changes Statutory changes
Registry Dec 21, 2023 Dec 14, 2023 Change of company purpose Change of company purpose
Registry Dec 21, 2023 Dec 14, 2023 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 6, 2022 Sep 29, 2022 Reelection Reelection
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Resignation of 14 people: one Representative (a woman) Resignation of 14 people: one Representative (a woman)
Registry Jun 17, 2022 Jun 10, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jun 17, 2022 Jun 10, 2022 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jun 17, 2022 Jun 10, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Mar 9, 2022 Mar 2, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Mar 9, 2022 Mar 2, 2022 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2022 Mar 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2022 Feb 7, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Feb 14, 2022 Feb 7, 2022 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Feb 14, 2022 Feb 7, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 8, 2021 Oct 1, 2021 Reelection Reelection
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 4, 2020 Nov 28, 2020 Reelection Reelection
Registry Dec 4, 2020 Nov 28, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
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 Reduction of capital Reduction of capital
Registry Oct 23, 2019 Oct 16, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 23, 2019 Oct 16, 2019 Three appointments: 3 men Three appointments: 3 men

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