Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Smurfit Kappa Nervion S.A. |
| Trade name | S.N.S.A. |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48019244 |
| Universal Entity Code | 3307-7563-0446-2465 |
| Record last updated | Sunday, January 28, 2024 2:49:09 PM UTC |
| Official Address | The Arriandi neighborhood S-n Pilastra Iurreta 48215 There are 41 companies registered at this street |
| Postal Code | 48215 |
| Phone number | 946205100, Fax: 946205141 |
| Sector | paper |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2024 | Jan 10, 2024 | Appointment of a man as Representative | |
| Financials | Dec 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 31, 2023 | Oct 23, 2023 | Appointment of a man as Vice President | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 14, 2022 | Mar 3, 2022 | Reelection | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Reelection | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Appointment of a man as Representative | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Capital increase | |
| Registry | Feb 11, 2021 | Feb 3, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 11, 2021 | Feb 3, 2021 | Two appointments: 2 men | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 8, 2020 | Sep 29, 2020 | Resignation of one Representative (a woman) | |
| Registry | Oct 8, 2020 | Sep 29, 2020 | Appointment of a woman as Representative | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Capital increase | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Appointment of a man as Representative | |
| Registry | Dec 31, 2018 | Dec 17, 2018 | Reelection | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Reelection 4894... | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Resignation of one Representative (a woman) | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Reelection | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Two appointments: 2 men | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Resignation of 2 people: one Deputy Secretary | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Appointment of a woman | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Reelection | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Reelection | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Reelection | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Appointment of a person as Representative | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Two appointments: 2 men | |
| Registry | Apr 21, 2016 | Apr 12, 2016 | Two appointments: 2 women | |
| Registry | Jan 11, 2016 | Dec 28, 2015 | Reelection | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Statutory changes | |
| Registry | May 14, 2015 | May 7, 2015 | Appointment of a man as Representative | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Appointment of a man as President and Director | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Reelection | |
| Financials | Mar 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Two appointments: 2 men | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Reelection | |
| Financials | Jul 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Appointment cancellations ex officio | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 26, 2013 | Mar 19, 2013 | Reelection | |
| Registry | Mar 26, 2013 | Mar 19, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 26, 2013 | Mar 19, 2013 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative | | |
| Registry | Nov 2, 2012 | Reelection | | |
| Registry | Feb 13, 2012 | Jan 30, 2012 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 13, 2012 | Jan 30, 2012 | Five appointments: 5 men | |
