AUTOS ES CANA SA

Hoja IB995· NIF A07069982

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Juan Page Christian

Legal information

Legal information for AUTOS ES CANA SA

NIF
Hoja registral
IRUS1000184136660
Legal formSociedad Anónima (SA)
Register referenceTomo 22 · Folio 10 · Hoja IB995
StatusVigente

Activity

AUTOS ES CANA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 4 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTOS ES CANA SAJuan Page ChristianJuan Page Christian

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 9
  2. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 9
  3. Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 9
  4. NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 8
  5. Ceses/DimisionesPublished 13/10/2015· Registered 02/10/2015· I/A 7
  6. NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 7
  7. ReeleccionesPublished 02/06/2010· Registered 24/05/2010· I/A 6

Changes

  1. 04/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6289717
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOS ES CANA SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JUAN PAGE SAMUEL;JUAN PAGE CHRISTIAN. Nombramientos. Adm. Unico: JUAN PAGE CHRISTIAN. Modificaciones estatutarias. Modificados artículos 16 y 28 relativos al órgano de administración.. Ot
  2. 13/10/2015#3534378
    Nombramientos
    AUTOS ES CANA SA(R.M. EIVISSA). Nombramientos. Apoderado: JUAN MUELA MANUEL. Datos registrales. T 22, L 22, F 10, S 8, H IB 995, I/A 8 ( 2.10.15).
  3. 13/10/2015#3534377
    Ceses/DimisionesNombramientos
    AUTOS ES CANA SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JUAN MUELA MANUEL. Nombramientos. Adm. Solid.: JUAN PAGE CHRISTIAN;JUAN PAGE SAMUEL. Otros conceptos: Artículo de los estatutos: Modificados los arts. 16 y 28 de los estatutos sociales en 
  4. 02/06/2010#745133
    Reelecciones
    AUTOS ES CANA SA(R.M. EIVISSA). Reelecciones. Adm. Unico: JUAN MUELA MANUEL. Datos registrales. T 22, L 22, F 9, S 8, H IB 995, I/A 6 (24.05.10).

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 addressAVDA PEDRO MATUTES NOGUERA, 61, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.