CHOCOLATES SOLE SA

Hoja B24736· NIF A08593113

VigenteBarcelona
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Anónima (SA)
Director :
Baldassarri Pou Alessandro

Legal information

Legal information for CHOCOLATES SOLE SA

NIF
Hoja registral
IRUS1000326285681
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 10903 · Folio 29 · Hoja B24736
StatusVigente

Activity

CHOCOLATES SOLE SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 9 filings for this company, from 25 August 2010 to 12 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CHOCOLATES SOLE SABaldassarri Pou AlessandroBaldassarri Pou Ales…

Registered actos

  1. NombramientosPublished 12/09/2022· Registered 02/09/2022· I/A 21
  2. RevocacionesPublished 27/02/2018· Registered 19/02/2018· I/A 20
  3. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 20
  4. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 19
  5. RevocacionesPublished 17/07/2014· Registered 09/07/2014· I/A 18
  6. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 18
  7. Modificaciones estatutariasPublished 17/07/2014· Registered 09/07/2014· I/A 18
  8. RevocacionesPublished 25/08/2010· Registered 13/08/2010· I/A 17
  9. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 17

Changes

  1. 17/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2022#7155854
    Nombramientos
    CHOCOLATES SOLE SA. Nombramientos. ADM.UNICO: BALDASSARRI POU ALESSANDRO. Datos registrales. T 10903 , F 29, S 8, H B 24736, I/A 21 ( 2.09.22).
  2. 27/02/2018#4766456
    RevocacionesNombramientos
    CHOCOLATES SOLE SA. Revocaciones. ADM.UNICO: BALDASSARRI POU ALESSANDRO. Nombramientos. ADM.UNICO: BALDASSARRI POU ALESSANDRO. Datos registrales. T 10903 , F 28, S 8, H B 24736, I/A 20 (19.02.18).
  3. 29/07/2014#2910121
    Nombramientos
    CHOCOLATES SOLE SA. Nombramientos. APODERAD.SOL: CARLO BALDASSARRI. Datos registrales. T 10903 , F 28, S 8, H B 24736, I/A 19 (22.07.14).
  4. 17/07/2014#2895841
    RevocacionesNombramientosModificaciones estatutarias
    CHOCOLATES SOLE SA. Revocaciones. CONSEJERO: CARLOS BALDASSARRI. PRESIDENTE: CARLOS BALDASSARRI. CONS. DELEG.: CARLOS BALDASSARRI. CONSEJERO: ALESSANDRO BALDASSARRI. SECRETARIO: ALESSANDRO BALDASSARRI. CONSEJERO: POU MOREU MONTSERRAT. Nombramientos. …
  5. 25/08/2010#855710
    RevocacionesNombramientos
    CHOCOLATES SOLE SA. Revocaciones. CONSEJERO: PIERINA VIALE MADURELL;CARLOS BALDASSARRI VIALE;ALESSANDRO BALDASSARRI POU. PRESIDENTE: PIERINA VIALE MADURELL. SECRETARIO: CARLOS BALDASSARRI VIALE. CONSEJERO: POU MOREU MONTSERRAT. CONS. DELEG.: CARLOS B…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressEDISON, 9, BARCELONA, SANTA MARIA DE BARBERA, Barberà del Vallès
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector