SON CANALS SA

Hoja PM18907· NIF A07697998

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Jorda Gomila Antonio Maria, Palmer Perez Arnaldo Gabriel, Jorda Moragues David

Legal information

Legal information for SON CANALS SA

NIF
Hoja registral
IRUS1000087807768
Legal formSociedad Anónima (SA)
Register referenceTomo 1216 · Folio 8 · Hoja PM18907
StatusVigente

Activity

SON CANALS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 21 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SON CANALS SAGarcia Scarxell Lino JaimeGarcia Scarxell Lino…Jorda Gomila Antonio MariaJorda Gomila Antonio…Jorda Moragues DavidJorda Moragues DavidPalmer Perez Arnaldo GabrielPalmer Perez Arnaldo…FORJAT PLA SAFORJAT PLA SAARENAS DES PUJOLS SA EN LIQUIDACIONARENAS DES PUJOLS SA…CONTA 15 SLCONTA 15 SLACTIVIDADES PROMOCIONALES DE CASA Y EDIFICIOS SLACTIVIDADES PROMOCIO…INGENIERIA Y GRUAS PALMER SLINGENIERIA Y GRUAS P…PROMOTORA INBA SAPROMOTORA INBA SAHABIT MOLINAR SLHABIT MOLINAR SLSPAIN WELCOME SERVICES SLSPAIN WELCOME SERVIC…GROEL SLGROEL SLCOMPAÑIA OSELL GROC SLCOMPAÑIA OSELL GROC …FIRST REAL ESTATE PROPERTIES 2015 SLFIRST REAL ESTATE PR…PROMOAUNA VILETA SLPROMOAUNA VILETA SL

Registered actos

  1. ReeleccionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  2. Ceses/DimisionesPublished 09/01/2015· Registered 29/12/2014· I/A 5
  3. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 5
  4. ReeleccionesPublished 09/01/2015· Registered 29/12/2014· I/A 5
  5. Ceses/DimisionesPublished 29/04/2009· Registered 08/04/2009· I/A 4
  6. NombramientosPublished 29/04/2009· Registered 08/04/2009· I/A 4
  7. Cambio de domicilio socialPublished 29/04/2009· Registered 08/04/2009· I/A 4

Changes

  1. 29/04/2009Cambio de domicilio social

    C/ GREMI PASSAMANERS 24 2 26 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 21/01/2019#5212853
    Reelecciones
    SON CANALS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PALMER PEREZ ARNALDO GABRIEL;JORDA GOMILA ANTONIO MARIA;JORDA MORAGUES DAVID. Presidente: PALMER PEREZ ARNALDO GABRIEL. Secretario: JORDA GOMILA ANTONIO MARIA. Cons.Del.Man: PALMER PEREZ…
  2. 09/01/2015#10475496
    Ceses/DimisionesNombramientosReelecciones
    SON CANALS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GARCIA SCARXELL LINO JAIME. Cons.Del.Man: GARCIA SCARXELL LINO JAIME. Nombramientos. Consejero: JORDA MORAGUES DAVID. Cons.Del.Man: JORDA MORAGUES DAVID. Reelecciones. Consejero: JOR…
  3. 29/04/2009#190284
    Ceses/DimisionesNombramientosCambio de domicilio social
    SON CANALS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: JORDA GOMILA ANTONIO MARIA. Con.Delegado: JORDA GOMILA ANTONIO MARIA. Secretario: JORDA GOMILA ANTONIO MARIA. Consejero: PALMER GARAU JORGE. Con.Delegado: PALMER GARAU JORGE. Preside…

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 addressC/ GREMI PASSAMANERS 24 2 26 (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

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