CAN SOLER SA
Hoja PM7402· NIF A07124589
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Soler Deya Miguel, Soler Rebassa Antonia, Soler Rebassa Catalina, Soler Rebassa Juan, Rebassa Colombram Juana
Legal information
Legal information for CAN SOLER SA
Activity
CAN SOLER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 18 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Soler Deya MiguelSince 14/04/2010PresidenteConsejero
- Soler Rebassa AntoniaSince 14/04/2010Consejero DelegadoConsejero
- Soler Rebassa CatalinaSince 14/04/2010Consejero
- Soler Rebassa JuanSince 14/04/2010Consejero
- Rebassa Colombram JuanaSince 14/04/2010ConsejeroSecretario
Authorised representatives
Former
- Oliver Castañer Ramon JaimeCeased on 11/02/2015Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 18/05/2022#6963957Reelecciones
CAN SOLER SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SOLER DEYA MIGUEL;REBASSA COLOMBRAM JUANA;SOLER REBASSA JUAN;SOLER REBASSA ANTONIA;SOLER REBASSA CATALINA. Presidente: SOLER DEYA MIGUEL. Secretario: REBASSA COLOMBRAM JUANA. Con.Delegado… - 08/04/2016#3803212Ceses/DimisionesNombramientosReelecciones
CAN SOLER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: SOLER REBASSA ANTONIA. Nombramientos. Con.Delegado: SOLER REBASSA ANTONIA. Reelecciones. Consejero: SOLER DEYA MIGUEL;SOLER REBASSA ANTONIA;SOLER REBASSA CATALINA;REBASSA COLOMBRAM… - 31/03/2015#3260943Revocaciones
CAN SOLER SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: OLIVER CASTAÑER RAMON JAIME. Datos registrales. T 2128 , F 98, S 8, H PM 7402, I/A 10 (11.02.15).
- 29/04/2010#697791NombramientosReelecciones
CAN SOLER SA(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: SOLER DEYA MIGUEL. Secretario: REBASSA COLOMBRAM JUANA. Con.Delegado: SOLER REBASSA ANTONIA. Reelecciones. Consejero: SOLER DEYA MIGUEL;REBASSA COLOMBRAM JUANA;SOLER REBASSA JUAN;SOLER …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.