DS SMITH PACKAGING HOLDING SL

Hoja B251701

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
2 332 824,00 €
Director :
Jean Lienhardt
Former name :
SCA PACKAGING HOLDING SPAIN SL

Legal information

Legal information for DS SMITH PACKAGING HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 332 824,00 €
Register referenceTomo 43510 · Folio 145 · Hoja B251701
Former names
SCA PACKAGING HOLDING SPAIN SL2009-11-20 → 2013-02-22
StatusVigente

Activity

DS SMITH PACKAGING HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 20 filings for this company, from 20 November 2009 to 3 February 2016, across 6 distinct types of filing. Its registered share capital is 2 332 824,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
DS SMITH PACKAGING HO…Jean LienhardtJean LienhardtDS SMITH PACKAGING PENEDES SADS SMITH PACKAGING P…DS SMITH PACKAGING MADRID SLDS SMITH PACKAGING M…DS SMITH ANDORRA SADS SMITH ANDORRA SADS SMITH BUSINESS SERVICES SLDS SMITH BUSINESS SE…DS SMITH PACKAGING GALICIA SADS SMITH PACKAGING G…DS SMITH PACKAGING CARTOGAL SADS SMITH PACKAGING C…TECNICARTON SLTECNICARTON SL

Registered actos

  1. RevocacionesPublished 03/02/2016· Registered 21/01/2016· I/A 25
  2. NombramientosPublished 03/02/2016· Registered 21/01/2016· I/A 25
  3. Modificaciones estatutariasPublished 03/02/2016· Registered 21/01/2016· I/A 25
  4. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 24
  5. Ampliación de capitalPublished 14/10/2015· Registered 05/10/2015· I/A 23
  6. RevocacionesPublished 25/02/2015· Registered 17/02/2015· I/A 22
  7. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 22
  8. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 21
  9. Otros conceptosPublished 10/04/2014· Registered 03/04/2014· I/A 20
  10. NombramientosPublished 02/07/2013· Registered 21/06/2013· I/A 19
  11. Modificaciones estatutariasPublished 26/03/2013· Registered 18/03/2013· I/A 18
  12. RevocacionesPublished 04/03/2013· Registered 21/02/2013· I/A 17
  13. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 16
  14. RevocacionesPublished 22/02/2013· Registered 13/02/2013· I/A 15
  15. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 15
  16. Cambio de denominación socialPublished 22/02/2013· Registered 13/02/2013· I/A 15
  17. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 14
  18. NombramientosPublished 19/11/2010· Registered 09/11/2010· I/A 13
  19. NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 12
  20. NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 11

Capital · events

  1. 14/10/2015Ampliación de capital
    Resulting capital: 2 332 824,00 € (+1,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/02/2016#3694341
    RevocacionesNombramientosModificaciones estatutarias
    DS SMITH PACKAGING HOLDING SL. Revocaciones. CONSEJERO: MAS MILA JUAN;PATRICE COLLET;MARK SHAW. PRESIDENTE: MARK SHAW. SECR.NO CONS: GABILONDO EGAÑA IGNACIO. V-SEC NO CON: ARRUGA FERNANDEZ EDUARD. Nombramientos. ADM.UNICO: JEAN LIENHARDT. Modificacio…
  2. 18/11/2015#3590983
    Nombramientos
    DS SMITH PACKAGING HOLDING SL. Nombramientos. APODERAD.SOL: ANDREW MICHAEL THOMSON;JEREMY ANDREW ARON;AVANTI DILIP PATEL;SANCHEZ DAFOS JOSE ANTONIO;VEGAS VICENTE LUIS;GARCIA OLIVAN PABLO. Datos registrales. T 43510 , F 144, S 8, H B 251701, I/A 24 (1…
  3. 14/10/2015#3536764
    Ampliación de capital
    DS SMITH PACKAGING HOLDING SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 2.332.824,00 Euros. Datos registrales. T 43510 , F 143, S 8, H B 251701, I/A 23 ( 5.10.15).
  4. 25/02/2015#3207579
    RevocacionesNombramientos
    DS SMITH PACKAGING HOLDING SL. Revocaciones. APODERADO: URMENETA OSCOZ JUAN MIGUEL. Nombramientos. APOD.MANCOMU: MARK SHAW;NANNE WILLEM CORNELIS WAMS;LUCEA RONCAL JESUS JAVIER. Datos registrales. T 43510 , F 143, S 8, H B 251701, I/A 22 (17.02.15).
  5. 26/05/2014#2820035
    Nombramientos
    DS SMITH PACKAGING HOLDING SL. Nombramientos. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 43510 , F 143, S 8, H B 251701, I/A 21 (16.05.14).
  6. 10/04/2014#2760198
    Otros conceptos
    DS SMITH PACKAGING HOLDING SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO,DENOMINANDOSE EN ADELANTE: DS SMITH PACKAGING INTERNATIONAL BV. Datos registrales. T 43510 , F 142, S 8, H B 251701, I/A 20 ( 3.04.14).
  7. 02/07/2013#2350960
    Nombramientos
    DS SMITH PACKAGING HOLDING SL. Nombramientos. AUDT.CTS.CON: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43510 , F 142, S 8, H B 251701, I/A 19 (21.06.13).
  8. 26/03/2013#2196344
    Modificaciones estatutarias
    DS SMITH PACKAGING HOLDING SL. Modificaciones estatutarias. ART. 20 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE MAYO Y FINALIZANDO EL 30 DE ABRIL DE CADA AÑO. Datos registrales. T 43510 , F 142, S 8, H B 251701, I/A 1…
  9. 04/03/2013#2156856
    Revocaciones
    DS SMITH PACKAGING HOLDING SL. Revocaciones. CONSEJERO: DAVID R STEAD. Datos registrales. T 43510 , F 142, S 8, H B 251701, I/A 17 (21.02.13).
  10. 22/02/2013#2140203
    Nombramientos
    DS SMITH PACKAGING HOLDING SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43510 , F 141, S 8, H B 251701, I/A 16 (13.02.13).
  11. 22/02/2013#2140202

    Company name: SCA PACKAGING HOLDING SPAIN SL

    RevocacionesNombramientosCambio de denominación social
    SCA PACKAGING HOLDING SPAIN SL. Revocaciones. CONSEJERO: MUKUNDKUMAR AMBALAL AMIN;GERT MIKAEL SCHMIDT. PRESIDENTE: GERT MIKAEL SCHMIDT. Nombramientos. CONSEJERO: MAS MILA JUAN;PATRICE COLLET;MARK SHAW. PRESIDENTE: MARK SHAW. SECR.NO CONS: GABILONDO E…
  12. 12/12/2011#1495699

    Company name: SCA PACKAGING HOLDING SPAIN SL

    Nombramientos
    SCA PACKAGING HOLDING SPAIN SL. Nombramientos. AUDT.CTS.CON: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34839 , F 97, S 8, H B 251701, I/A 14 (29.11.11).
  13. 19/11/2010#952875

    Company name: SCA PACKAGING HOLDING SPAIN SL

    Nombramientos
    SCA PACKAGING HOLDING SPAIN SL. Nombramientos. AUDT.CTS.CON: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34839 , F 97, S 8, H B 251701, I/A 13 ( 9.11.10).
  14. 20/11/2009#474853

    Company name: SCA PACKAGING HOLDING SPAIN SL

    Nombramientos
    SCA PACKAGING HOLDING SPAIN SL. Nombramientos. AUDT.CTS.CON: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34839 , F 96, S 8, H B 251701, I/A 12 ( 9.11.09).
  15. 20/11/2009#474852

    Company name: SCA PACKAGING HOLDING SPAIN SL

    Nombramientos
    SCA PACKAGING HOLDING SPAIN SL. Nombramientos. SECR.NO CONS: GABILONDO EGAÑA IGNACIO. V-SEC NO CON: ARRUGA FERNANDEZ EDUARD. Datos registrales. T 34839 , F 96, S 8, H B 251701, I/A 11 ( 9.11.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province