SONOCO PINA SA

Hoja GI36498

VigenteGirona
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
StatusVigente

Activity

SONOCO PINA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 4 March 2009 to 24 January 2013, across 3 distinct types of filing. Its registered share capital is 8 900 503,49 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
SONOCO PINA SASONOCO IBERIA SLSONOCO IBERIA SLSONOCO BONMATI SASONOCO BONMATI SA

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.

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province