COMERCIAL SOLER SA

Hoja B68580· NIF A08360521

Struck off · 11/05/2017Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIAL SOLER SA

NIF
Hoja registral
IRUS1000326877686
Legal formSociedad Anónima (SA)
LocalityCanet de Mar
Register referenceTomo 38906 · Folio 133 · Hoja B68580
StatusLiquidada

Activity

COMERCIAL SOLER SA is a Sociedad Anónima (SA) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 26 October 2011 to 11 May 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/05/2017· Registered 04/05/2017· I/A 39
  2. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 38
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 15/05/2014· I/A 37
  4. RevocacionesPublished 26/10/2011· Registered 13/10/2011· I/A 36
  5. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 36

Changes

  1. 11/05/2017Extinción
  2. 22/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2017#4369576
    Extinción
    COMERCIAL SOLER SA. Extinción. Datos registrales. T 38906 , F 133, S 8, H B 68580, I/A 39 ( 4.05.17).
  2. 05/01/2016#10482534
    Nombramientos
    COMERCIAL SOLER SA. Nombramientos. CONSEJERO: SOLER MORADELL JOAN. PRESIDENTE: SOLER MORADELL JOAN. CONSEJERO: SOLER VILA JOAN IGNASI;SOLER VILA JORDI JOSEP. SECRETARIO: SOLER VILA JORDI JOSEP. Datos registrales. T 38906 , F 133, S 8, H B 68580, I/A …
  3. 22/05/2014#2814341
    Modificaciones estatutarias
    COMERCIAL SOLER SA. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38906 , F 133, S 8, H B 68580, I/A 37 (15.05.14).
  4. 26/10/2011#1427897
    RevocacionesNombramientos
    COMERCIAL SOLER SA. Revocaciones. CONSEJERO: SOLER MORADELL JOAN. PRESIDENTE: SOLER MORADELL JOAN. CONSEJERO: SOLER VILA JUAN IGNACIO;SOLER VILA JORDI JOSEP. SECRETARIO: SOLER VILA JORDI JOSEP. Nombramientos. CONSEJERO: SOLER MORADELL JOAN. PRESIDENT…

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 addressRIERA LLADONERS S/N, BARCELONA, CANET DE MAR
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector