SOL POST SA

Hoja IB2099· NIF A07102700

Struck off · 15/01/2021Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOL POST SA

NIF
Hoja registral
IRUS1000183767570
Legal formSociedad Anónima (SA)
Register referenceTomo 261 · Folio 82 · Hoja IB2099
StatusLiquidada

Activity

SOL POST SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 21 October 2010 to 15 January 2021, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Sol Bay S100 %

    Individual · since 21/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOL POST SASol Bay SSol Bay S

Beneficial owner (UBO)

Sol Bay S100 %

Individual · ultimate beneficial owner · since 21/02/2020

Beneficial owner network map

2 nodes Person Company
SOL POST SASol Bay SSol Bay S

Registered actos

  1. Ceses/DimisionesPublished 15/01/2021· Registered 07/01/2021· I/A 15
  2. RevocacionesPublished 15/01/2021· Registered 07/01/2021· I/A 15
  3. DisoluciónPublished 15/01/2021· Registered 07/01/2021· I/A 15
  4. ExtinciónPublished 15/01/2021· Registered 07/01/2021· I/A 15
  5. Declaración de unipersonalidadPublished 21/02/2020· Registered 13/02/2020· I/A 14
  6. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 13
  7. Cambio de domicilio socialPublished 06/06/2016· Registered 26/05/2016· I/A 12
  8. ReeleccionesPublished 20/01/2016· Registered 12/01/2016· I/A 11
  9. Modificaciones estatutariasPublished 11/12/2015· Registered 30/11/2015· I/A 10
  10. NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 9
  11. Ceses/DimisionesPublished 04/11/2010· Registered 26/10/2010· I/A 8
  12. NombramientosPublished 04/11/2010· Registered 26/10/2010· I/A 8
  13. Modificaciones estatutariasPublished 04/11/2010· Registered 26/10/2010· I/A 8
  14. RevocacionesPublished 21/10/2010· Registered 08/10/2010· I/A 7

Changes

  1. 15/01/2021Disolución
  2. 15/01/2021Extinción
  3. 21/02/2020Declaración de unipersonalidad

    SOL BAY S.L.

  4. 06/06/2016Cambio de domicilio social

    C/ CORUÑA 2 - EDIFICIO APTOS

  5. 11/12/2015Modificaciones estatutarias
  6. 04/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2021#6202513
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SOL POST SA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Presidente: JUAN ROIG VICENTE. Consejero: JUAN ROIG VICENTE. Secretario: JUAN SPITERI VERONICA. Cons.Del.Sol: JUAN SPITERI VERONICA. Consejero: JUAN SPITERI VERONIC…
  2. 21/02/2020#5806033
    Declaración de unipersonalidad
    SOL POST SA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SOL BAY S.L. Datos registrales. T 261, L 260, F 82, S 8, H IB 2099, I/A 14 (13.02.20).
  3. 24/01/2020#5756305
    Nombramientos
    SOL POST SA(R.M. EIVISSA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS ASOCIADOS S.L.P. Datos registrales. T 261, L 260, F 81, S 8, H IB 2099, I/A 13 (17.01.20).
  4. 06/06/2016#3885923
    Cambio de domicilio social
    SOL POST SA(R.M. EIVISSA). Cambio de domicilio social. C/ CORUÑA 2 - EDIFICIO APTOS. BEACH STAR, CALA DE (SANT JOSEP DE SA TALAIA). Datos registrales. T 261, L 260, F 81, S 8, H IB 2099, I/A 12 (26.05.16).
  5. 20/01/2016#3669607
    Reelecciones
    SOL POST SA(R.M. EIVISSA). Reelecciones. Consejero: JUAN ROIG VICENTE. Presidente: JUAN ROIG VICENTE. Consejero: JUAN SPITERI VERONICA. Secretario: JUAN SPITERI VERONICA. Consejero: JUAN SPITERI VICENTE. Cons.Del.Sol: JUAN SPITERI VICENTE;JUAN SPITER…
  6. 11/12/2015#3626621
    Modificaciones estatutarias
    SOL POST SA(R.M. EIVISSA). Modificaciones estatutarias. 21, en lo referente a la retribución de los Consejeros, modificado, pasando a ser retribuido. . Datos registrales. T 261, L 260, F 81, S 8, H IB 2099, I/A 10 (30.11.15).
  7. 27/09/2012#1912295
    Nombramientos
    SOL POST SA(R.M. EIVISSA). Nombramientos. Apo.Sol.: MIGUEL ARIAS ANGEL;MARCHENA BONED ESPERANZA. Datos registrales. T 43, L 43, F 92, S 8, H IB 2099, I/A 9 (19.09.12).
  8. 04/11/2010#932359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOL POST SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JUAN ROIG VICENTE. Nombramientos. Consejero: JUAN ROIG VICENTE. Presidente: JUAN ROIG VICENTE. Consejero: JUAN SPITERI VERONICA. Secretario: JUAN SPITERI VERONICA. Consejero: JUAN SPITERI VICEN…
  9. 21/10/2010#915316
    Revocaciones
    SOL POST SA(R.M. EIVISSA). Revocaciones. Apo.Manc.: JUAN SPITERI VICENTE;JUAN SPITERI VERONICA. Datos registrales. T 43, L 43, F 90, S 8, H IB 2099, I/A 7 ( 8.10.10).

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.

Public

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.

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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 addressC/ CORUÑA 2 - EDIFICIO APTOS, Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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