MARCELO SOLER SA

Hoja B95442· NIF A08679979

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Soler Palau Manuel Fernando

Legal information

Legal information for MARCELO SOLER SA

NIF
Hoja registral
IRUS1000315796686
Legal formSociedad Anónima (SA)
LocalityManresa
Phone
Register referenceTomo 30969 · Folio 206 · Hoja B95442
StatusVigente

Activity

MARCELO SOLER SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 3 July 2013 to 11 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
MARCELO SOLER SASoler Palau Manuel FernandoSoler Palau Manuel F…

Registered actos

  1. RevocacionesPublished 11/02/2022· Registered 03/02/2022· I/A 20
  2. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 20
  3. Modificaciones estatutariasPublished 11/02/2022· Registered 03/02/2022· I/A 19
  4. Otros conceptosPublished 11/02/2022· Registered 03/02/2022· I/A 18
  5. RevocacionesPublished 07/04/2017· Registered 29/03/2017· I/A 17
  6. NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 17
  7. RevocacionesPublished 30/10/2015· Registered 22/10/2015· I/A 16
  8. NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 15
  9. RevocacionesPublished 02/06/2015· Registered 26/05/2015· I/A 14
  10. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 14
  11. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 13
  12. RevocacionesPublished 03/07/2013· Registered 26/06/2013· I/A 12
  13. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 12

Changes

  1. 11/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2022#6807320
    RevocacionesNombramientos
    MARCELO SOLER SA. Revocaciones. ADM.UNICO: SOLER PALAU MANUEL FERNANDO. Nombramientos. ADM.UNICO: SOLER PALAU MANUEL FERNANDO. Datos registrales. T 30969 , F 206, S 8, H B 95442, I/A 20 ( 3.02.22).
  2. 11/02/2022#6807319
    Modificaciones estatutarias
    MARCELO SOLER SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19 Y 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO Y PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30969 , F 206, S 8, H B 95442, I/A 19 ( …
  3. 11/02/2022#6807318
    Otros conceptos
    MARCELO SOLER SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: MANUEL FERNANDO SOLER PALAU. Datos registrales. T 25798 , F 70, S 8, H B 95442, I/A 18 ( 3.02.22).
  4. 07/04/2017#4328032
    RevocacionesNombramientos
    MARCELO SOLER SA. Revocaciones. APODERAD.SOL: SOLER PALAU MARCEL. ADM.UNICO: CANO MALDONADO DOLORS. Nombramientos. ADM.UNICO: SOLER PALAU MANUEL FERNANDO. Datos registrales. T 25798 , F 70, S 8, H B 95442, I/A 17 (29.03.17).
  5. 30/10/2015#3563052
    Revocaciones
    MARCELO SOLER SA. Revocaciones. AUDIT.CUENT.: LOPEZ BELLIDO FRANCISCO JAVIER. Datos registrales. T 25798 , F 70, S 8, H B 95442, I/A 16 (22.10.15).
  6. 01/09/2015#3482734
    Nombramientos
    MARCELO SOLER SA. Nombramientos. AUDIT.CUENT.: LOPEZ BELLIDO FRANCISCO JAVIER. Datos registrales. T 25798 , F 70, S 8, H B 95442, I/A 15 (24.08.15).
  7. 02/06/2015#3348744
    RevocacionesNombramientos
    MARCELO SOLER SA. Revocaciones. ADM.UNICO: SOLER PALAU MANUEL FERNANDO. Nombramientos. ADM.UNICO: CANO MALDONADO DOLORS. Datos registrales. T 25798 , F 70, S 8, H B 95442, I/A 14 (26.05.15).
  8. 03/07/2013#2353725
    Nombramientos
    MARCELO SOLER SA. Nombramientos. APODERAD.SOL: SOLER PALAU MARCEL. Datos registrales. T 25798 , F 69, S 8, H B 95442, I/A 13 (26.06.13).
  9. 03/07/2013#2353724
    RevocacionesNombramientos
    MARCELO SOLER SA. Revocaciones. ADM.SOLIDAR.: SOLER PALAU MARCEL;SOLER PALAU MANUEL. Nombramientos. ADM.UNICO: SOLER PALAU MANUEL FERNANDO. Datos registrales. T 25798 , F 68, S 8, H B 95442, I/A 12 (26.06.13).

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. PIRELLI, S/N, BARCELONA, MANRESA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector