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Dato Capital Spain

UPM RAFLATAC IBERICA SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78592078
Universal Entity Code5352-2646-6117-3652
Record last updated Monday, February 26, 2024 9:51:25 PM UTC
Official Address Pintor Fortuny 17 08213 Polinya, Polinyà
There are 25 companies registered at this street
Postal Code 08213
Website http://www.raflatac.com
Sector board, corrugate, manufacture, package, paper

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UPM RAFLATAC IBERICA SA (Spain) Page visits 2024

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UPM RAFLATAC IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 26, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2024 Feb 1, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2023 Nov 6, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 28, 2023 Aug 16, 2023 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Aug 28, 2023 Aug 16, 2023 Seven appointments: a man and 6 women Seven appointments: a man and 6 women
Registry Dec 23, 2022 Dec 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2022 Nov 21, 2022 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Nov 29, 2022 Nov 21, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 28, 2021 Dec 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2021 Oct 14, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 21, 2021 Six appointments: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jun 24, 2020 Jun 17, 2020 Three appointments: 3 women Three appointments: 3 women
Registry Mar 13, 2020 Mar 5, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 13, 2020 Mar 5, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 26, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2019 Aug 23, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 4, 2019 Aug 23, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2019 Apr 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 15, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2018 Dec 19, 2018 Five appointments: 5 women Five appointments: 5 women
Registry Apr 12, 2018 Apr 4, 2018 Other items Other items
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 12, 2018 Jan 4, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2016 Dec 9, 2016 Appointment of a person as Auditor 5126... Appointment of a person as Auditor 5126...
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 21, 2016 Jan 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2014 Dec 16, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 16, 2014 Jul 9, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 16, 2014 Jul 9, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 24, 2014 Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2013 Dec 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2013 Dec 21, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 10, 2012 Mar 27, 2012 Appointment of a person as Auditor 1587... Appointment of a person as Auditor 1587...
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9881... Filing Of Financial Statement 9881...
Registry Dec 7, 2011 Nov 23, 2011 Resignation of one Representative Resignation of one Representative
Registry Dec 7, 2011 Nov 23, 2011 Resignation of one Representative 4864... Resignation of one Representative 4864...
Registry Dec 7, 2011 Nov 23, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 10, 2011 Dec 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2010 May 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2010 May 6, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 May 6, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry May 18, 2010 May 6, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 18, 2010 May 6, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Aug 18, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2008 Aug 18, 2008 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Aug 29, 2008 Aug 18, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2006 Nov 24, 2006 Appointment of a person as Auditor 6116... Appointment of a person as Auditor 6116...

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