AUTOS ES CANA SA
Hoja IB995· NIF A07069982
- 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
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
- Juan Page ChristianSince 02/10/2015Administrador Único
Former
- Juan Page SamuelCeased on 25/02/2021Administrador Solidario
Authorised representatives
Current
- Juan Muela ManuelSince 24/05/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 9
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 9
- Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 9
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 8
- Ceses/DimisionesPublished 13/10/2015· Registered 02/10/2015· I/A 7
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 7
- ReeleccionesPublished 02/06/2010· Registered 24/05/2010· I/A 6
Changes
- 04/03/2021Modificaciones estatutarias
Timeline (BORME)
- 04/03/2021#6289717Ceses/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… - 13/10/2015#3534378Nombramientos
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).
- 13/10/2015#3534377Ceses/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 … - 02/06/2010#745133Reelecciones
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.