SA SOLANA SOCIEDAD LIMITADA

Hoja IB1274· NIF B07169204

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Costa Ribas Antonio

Legal information

Legal information for SA SOLANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183778059
Legal formSociedad Limitada (SL)
Register referenceTomo 27 · Folio 199 · Hoja IB1274
StatusVigente

Activity

SA SOLANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 20 November 2017 to 20 March 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SA SOLANA SOCIEDAD LI…Costa Ribas AntonioCosta Ribas AntonioIBIZA HOLIDAY COAST, SOCIEDAD LIMITADAIBIZA HOLIDAY COAST,…ARC JARDIN VIVO, SOCIEDAD LIMITADAARC JARDIN VIVO, SOC…DECORACIONES DATOJU, SOCIEDAD LIMITADADECORACIONES DATOJU,…DATO IBIZA, S.L.DATO IBIZA, S.L.ALDROPER EIVISSA, S.L.ALDROPER EIVISSA, S.…NIF:A07169204NIF:A07169204NIF:B57789133NIF:B57789133KOLIMAX SLKOLIMAX SLBIARRITZ SABIARRITZ SASADIEL SLSADIEL SL

Registered actos

  1. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 5
  2. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 5
  3. Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 4
  4. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 4
  5. Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 3
  6. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 3
  7. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 2

Timeline (BORME)

  1. 20/03/2020#5852501
    Ceses/DimisionesNombramientos
    SA SOLANA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: COSTA RIBAS MARIA;COSTA RIBAS ANTONIO. Nombramientos. Adm. Unico: COSTA RIBAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 20/11/2017#4624661
    Ceses/DimisionesNombramientos
    SA SOLANA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS RIERA MARIA. Nombramientos. Adm. Solid.: COSTA RIBAS MARIA;COSTA RIBAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 20/11/2017#4624660
    Ceses/DimisionesNombramientos
    SA SOLANA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA PRATS ANTONIO. Nombramientos. Adm. Unico: RIBAS RIERA MARIA. Datos registrales. T 27, L 27, F 197, S 8, H IB 1274, I/A 3 (10.11.17).
  4. 20/11/2017#4624659
    Nombramientos
    SA SOLANA SOCIEDAD LIMITADA(R.M. EIVISSA). Adaptación Ley 2/95. Nombramientos. Adm. Unico: COSTA PRATS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 27, L 27, F 1…

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 addressCalle Londres, nº 6., ILLES BALEARS, SANT ANTONI DE PORTMANY
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province