Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pina S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46068342 |
| Universal Entity Code | 3281-7381-4938-4085 |
| Record last updated | Sunday, January 28, 2024 7:34:17 PM UTC |
| Official Address | Arteixo |
| Region | A Coruña, Galicia |
| Postal Code | 15008 |
| Sector | manufacturer, board, veneer, expand, repair |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2024 | Jan 19, 2024 | Resignation of one Director | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 2, 2023 | Reelection | |
| Registry | Jan 25, 2023 | Jan 11, 2023 | Reelection 404... | |
| Financials | Sep 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 18, 2022 | Jul 6, 2022 | Appointment of a man as Representative | |
| Registry | Mar 15, 2022 | Mar 3, 2022 | Statutory changes | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 12, 2021 | Aug 4, 2021 | Reelection | |
| Registry | Jun 14, 2021 | Aug 17, 2020 | Errata | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Appointment of a man as Representative | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Appointment of a man as Representative 3837... | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Reelection | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Other items | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a man as Representative | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a man as Representative 3689... | |
| Registry | May 3, 2019 | Apr 23, 2019 | Five appointments: 5 men | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Statutory changes | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Expansion of corporate purpose | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a man as Director and President | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Statutory changes | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 29, 2018 | Jan 18, 2018 | Reelection | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2016 | Dec 7, 2016 | Appointment of a person as Director | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Capital increase | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Statutory changes | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Capital increase | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Statutory changes | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Sep 7, 2015 | Reelection | |
| Registry | Jul 18, 2016 | Sep 7, 2015 | Errata | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Six appointments: 6 men | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Appointment cancellations ex officio | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 12, 2015 | Apr 30, 2015 | Three appointments: 3 men | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Statutory changes | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Expansion of corporate purpose | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2012 | Jun 4, 2012 | Five appointments: 5 men | |
| Registry | May 17, 2012 | May 4, 2012 | Appointment of a man as Representative | |
| Registry | Dec 1, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Dec 1, 2011 | Nov 23, 2011 | Statutory changes | |
| Registry | Dec 1, 2011 | Nov 23, 2011 | Statutory changes 4809... | |
| Registry | Dec 1, 2011 | Nov 23, 2011 | Expansion of corporate purpose | |
| Registry | Dec 1, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Dec 13, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement 8236... | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Oct 5, 2009 | Feb 17, 2010 | Appointment of a person | |
| Registry | Oct 5, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Sep 29, 2008 | Appointment of a person as Auditor | |
