Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Union Papelera Merchanting S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B62219290 |
| Universal Entity Code | 2691-3758-9907-8872 |
| Record last updated | Friday, August 23, 2024 6:00:22 AM UTC |
| Official Address | The Avda De La Lealtad avenue 5 Getafe 28906 There are 10 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Phone number | 902295029 |
| Website | www.papelco.es |
| Sector | paper |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2024 | Aug 16, 2024 | Reelection | |
| Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reelection | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Two appointments: a man and a person | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Statutory changes | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Other items | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 30, 2021 | Jul 24, 2021 | Reduction of capital | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Reelection | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Change of registered office | |
| Financials | Nov 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 7, 2017 | May 30, 2017 | Resignation of 13 people: one Representative (a man) | |
| Registry | Jun 7, 2017 | May 30, 2017 | Fourteen appointments: 5 women and 9 men | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Statutory changes | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Two appointments: 2 men | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Three appointments: 3 men | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Capital increase | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Other items | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Change of company name | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Other items | |
| Registry | May 6, 2015 | Apr 28, 2015 | Appointment of a person as Auditor | |
| Financials | Apr 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Two appointments: a person and a man | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Change of company name | |
| Registry | May 7, 2013 | Apr 24, 2013 | Statutory changes | |
| Registry | Apr 8, 2013 | Mar 27, 2013 | Appointment of a person as Director | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2012 | Nov 7, 2012 | Resignation of one Director | |
| Registry | Nov 20, 2012 | Nov 7, 2012 | Appointment of a person as Director | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Resignation of 14 people: 4 women, 9 men and a person | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Thirteen appointments: 10 men and 3 women | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 21, 2011 | Filing Of Financial Statement 1098... | | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Change of company purpose | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Change of company purpose 839... | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Two appointments: 2 companies | |
| Registry | Feb 14, 2011 | Two appointments: 2 companies 646... | | |
| Registry | Mar 22, 2010 | Mar 10, 2010 | Resignation of one Director and one Executive Chairman | |
| Registry | Mar 22, 2010 | Mar 10, 2010 | Appointment of a man as Director | |
| Registry | Mar 22, 2010 | Mar 10, 2010 | Appointment of a man as President | |
| Registry | Mar 18, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Filing Of Financial Statement 1361... | | |
| Registry | Dec 1, 2009 | Nov 20, 2009 | Statutory changes | |
| Registry | Jun 4, 2009 | May 25, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | May 25, 2009 | Appointment of a person as Director | |
| Registry | Jun 4, 2009 | May 25, 2009 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 18, 2009 | Filing Of Financial Statement 954... | | |
| Registry | Sep 30, 2008 | Sep 16, 2008 | Other items | |
| Registry | Mar 31, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2008 | Dec 20, 2007 | Change of registered office | |
