SOLCAR SOCIEDAD ANONIMA
Hoja PM3380· NIF A07101140
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SOLCAR SOCIEDAD ANONIMA
Activity
SOLCAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 16 November 2009 to 10 February 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Reurer Segui JuanCeased on 31/01/2011Consejero Delegado Mancomunado
- Segui Gomila AntonioCeased on 31/01/2011Consejero Delegado
- Rosello Garcia JavierCeased on 31/01/2011Consejero Delegado Mancomunado
- EUROPCAR IB SACeased on 31/01/2011Socio único
- Segui Pujol BernardoCeased on 31/01/2011Consejero
- Reurer Mir AntonioCeased on 31/01/2011Consejero
- Lopez Brocos Jose MariaCeased on 31/01/2011Administrador Único
- Luz Carreras AnselmoCeased on 31/01/2011Consejero
- Arnau Giner BeatrizCeased on 31/01/2011Liquidador
Authorised representatives
Former
- Bernal Gomez SilviaCeased on 31/01/2011Apoderado Mancomunado Solidario
- Franco Picatoste AdrianCeased on 31/01/2011Apoderado Mancomunado Solidario
- Campos Wierleuker JuanCeased on 31/01/2011Apoderado Mancomunado Solidario
- Canela Lopez VicenteCeased on 31/01/2011Apoderado Mancomunado Solidario
- Carrasco Ibarra JoseCeased on 31/01/2011Apoderado Mancomunado Solidario
- Conde De La Rosa DiegoCeased on 31/01/2011Apoderado Mancomunado Solidario
- Navarro Merchan ElenaCeased on 31/01/2011Apoderado Solidario
- Riaño Esquiroz Maria JoseCeased on 31/01/2011Apoderado Mancomunado Solidario
- Rey Gomez EulogioCeased on 31/01/2011Apoderado Mancomunado Solidario
- Lopez Garcia Manuel FranciscoCeased on 31/01/2011Apoderado Mancomunado Solidario
- Javier Jaso FranciscoCeased on 31/01/2011Apoderado Mancomunado Solidario
- Gonzalo Perez JesusCeased on 31/01/2011Apoderado Mancomunado Solidario
- Biarnes Navarro RamonCeased on 31/01/2011Apoderado Mancomunado Solidario
- Garrido Alvarez JulioCeased on 31/01/2011Apoderado Mancomunado Solidario
- Gonzalez Alvarez Jose MariaCeased on 31/01/2011Apoderado Mancomunado Solidario
- Saavedra Covarrubias Miguel AngelCeased on 31/01/2011Apoderado Mancomunado Solidario
- Jimenez Granado Angel LuisCeased on 31/01/2011Apoderado Mancomunado Solidario
- Sanz Hernansanz Miguel AngelCeased on 31/01/2011Apoderado Mancomunado Solidario
- Remacha Herrera AngelCeased on 31/01/2011Apoderado Mancomunado Solidario
- Bach Lahor EstebanCeased on 31/01/2011Apoderado Mancomunado Solidario
- Ballesteros Gonzalo MarianoCeased on 31/01/2011Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- EUROPCAR IB SA100 %
Legal entity · since 10/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUROPCAR IB SA100 %
Legal entity · since 10/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 16
- RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 16
- DisoluciónPublished 10/02/2011· Registered 31/01/2011· I/A 16
- ExtinciónPublished 10/02/2011· Registered 31/01/2011· I/A 16
- Declaración de unipersonalidadPublished 23/06/2010· Registered 14/06/2010· I/A 14
- RevocacionesPublished 16/11/2009· Registered 27/10/2009· I/A 13
Changes
- 10/02/2011Disolución
- 10/02/2011Extinción
- 23/06/2010Declaración de unipersonalidad
BETACAR SA EN LIQUIDACION
Timeline (BORME)
- 10/02/2011#1063072Ceses/DimisionesRevocacionesDisoluciónExtinción
SOLCAR SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOPEZ BROCOS JOSE MARIA. Socio único: EUROPCAR IB SA. Revocaciones. Apo.Sol.: NAVARRO MERCHAN ELENA. Apo.Man.Soli: LOPEZ BROCOS JOSE MARIA;REMACHA HERRERA ANGEL;BALLESTERO… - 30/12/2010#1010586
SOLCAR SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con el Artículo 231del R.R.M., se extiende nota de inexistencia de obstáculos para la inscripción de laabsorción de la Sociedad de esta hoja por su único accionista, la … - 23/06/2010#775166Cambio de identidad del socio único
SOLCAR SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: EUROPCAR IB SA. Datos registrales. T 2289 , F 22, S 8, H PM 3380, I/A 15 (14.06.10).
- 23/06/2010#775165Declaración de unipersonalidad
SOLCAR SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BETACAR SA EN LIQUIDACION. Datos registrales. T 2289 , F 22, S 8, H PM 3380, I/A 14 (14.06.10).
- 16/11/2009#464632Revocaciones
SOLCAR SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: VILLAFAÑE PACHO MARIA CARMEN. Datos registrales. T 2289 , F 22, S 8, H PM 3380, I/A 13 (27.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.