filings.es

SONOCO PINA SA

Hoja GI36498

ActiveGirona
Legal form :
Sociedad Anónima (SA)
Share capital :
8 900 503,49 €
Director :
SONOCO IBERIA SL

Legal information

Legal information for SONOCO PINA SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Share capital8 900 503,49 €
Register referenceTomo 2528 · Folio 94 · Hoja GI36498

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 24/01/2013· Registered 17/01/2013· I/A 31
  2. Ampliación de capitalPublished 17/07/2012· Registered 06/07/2012· I/A 30
  3. ReeleccionesPublished 17/07/2012· Registered 06/07/2012· I/A 29
  4. ReeleccionesPublished 17/07/2012· Registered 06/07/2012· I/A 28
  5. ReeleccionesPublished 17/07/2012· Registered 06/07/2012· I/A 27
  6. ReeleccionesPublished 17/07/2012· Registered 05/07/2012· I/A 26
  7. Ceses/DimisionesPublished 06/08/2009· Registered 28/07/2009· I/A 25
  8. Ceses/DimisionesPublished 04/03/2009· Registered 21/02/2009· I/A 24

Capital — events

  1. 17/07/2012Ampliación de capital
    Resulting capital: 8 900 503,49 €

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. 24/01/2013#2087497
    Reelecciones
    SONOCO PINA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2528 , F 94, S 8, H GI 36498, I/A 31 (17.01.13).
  2. 17/07/2012#1818343
    Ampliación de capital
    SONOCO PINA SA. Ampliación de capital. Suscrito: 8.600.003,49 Euros. Desembolsado: 8.600.003,49 Euros. Resultante Suscrito: 8.900.503,49 Euros. Resultante Desembolsado: 8.900.503,49 Euros. Datos registrales. T 2528 , F 94, S 8, H GI 36498, I/A 30 ( 6…
  3. 17/07/2012#1818342
    Reelecciones
    SONOCO PINA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2528 , F 94, S 8, H GI 36498, I/A 29 ( 6.07.12).
  4. 17/07/2012#1818341
    Reelecciones
    SONOCO PINA SA. Reelecciones. Adm. Unico: SONOCO IBERIA SL. Datos registrales. T 2528 , F 94, S 8, H GI 36498, I/A 28 ( 6.07.12).
  5. 17/07/2012#1818340
    Reelecciones
    SONOCO PINA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2528 , F 94, S 8, H GI 36498, I/A 27 ( 6.07.12).
  6. 17/07/2012#1818339
    Reelecciones
    SONOCO PINA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2528 , F 94, S 8, H GI 36498, I/A 26 ( 5.07.12).
  7. 06/08/2009#335606
    Ceses/Dimisiones
    SONOCO PINA SA. Ceses/Dimisiones. Apoderado: SANDRA SOLA MILIAN. Datos registrales. T 2528 , F 93, S 8, H GI 36498, I/A 25 (28.07.09).
  8. 04/03/2009#101893
    Ceses/Dimisiones
    SONOCO PINA SA. Ceses/Dimisiones. Apo.Man.Soli: MARIA DEL MAR CARITG COLL. Datos registrales. T 2528 , F 93, S 8, H GI 36498, I/A 24 (21.02.09).

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.

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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.