filings.es

SOL POST SA

Hoja IB2099

Struck off · 15/01/2021Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOL POST SA(R.M. EIVISSA)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • Sol Bay S100 %

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

Shareholders network map

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Beneficial owner (UBO)

Sol Bay S100 %

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

Beneficial owner network map

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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

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

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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