AUTOCARES NORTE SOCIEDAD LIMITADA

Hoja IM1493· NIF B07054349

VigenteIlles Balears
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Coll Pons Damian, Camps Bonaventura Jose Maria, Coll Pons Miguel

Legal information

Legal information for AUTOCARES NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220357757
Legal formSociedad Limitada (SL)
Register referenceTomo 72 · Folio 210 · Hoja IM1493
StatusVigente

Activity

AUTOCARES NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 28 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
AUTOCARES NORTE SOCIE…Coll Pons DamianColl Pons DamianCamps Bonaventura Jose MariaCamps Bonaventura Jo…Coll Pons MiguelColl Pons MiguelCENTRAL DE AUTOCARES DE MENORCA SOCIEDAD LIMITADACENTRAL DE AUTOCARES…K. RRITO RAC SLK. RRITO RAC SLDUEX-UNSES SLDUEX-UNSES SLMENORCA BUS SOCIEDAD LIMITADAMENORCA BUS SOCIEDAD…SHUTTLESPAIN AIRPORT TRANSFERS SOCIEDAD LIMITADASHUTTLESPAIN AIRPORT…NIF:B07642218NIF:B07642218NIF:B16507964NIF:B16507964

Registered actos

  1. Fusión por absorciónPublished 28/04/2023· Registered 18/04/2023· I/A 13
  2. NombramientosPublished 26/02/2014· Registered 28/01/2014· I/A 12
  3. NombramientosPublished 26/02/2014· Registered 28/01/2014· I/A 11
  4. NombramientosPublished 26/02/2014· Registered 28/01/2014· I/A 10
  5. Ceses/DimisionesPublished 26/02/2014· Registered 28/01/2014· I/A 9
  6. Ceses/DimisionesPublished 04/05/2012· Registered 13/04/2012· I/A 8
  7. NombramientosPublished 04/05/2012· Registered 13/04/2012· I/A 8
  8. Cambio de domicilio socialPublished 03/08/2011· Registered 27/06/2011· I/A 7

Changes

  1. 28/04/2023Fusión por absorción
  2. 03/08/2011Cambio de domicilio social

    C/ BAJOLI 7 - POIMA (MAHON)

Timeline (BORME)

  1. 28/04/2023#7507130
    Fusión por absorción
    AUTOCARES NORTE SOCIEDAD LIMITADA(R.M. MAHON). Fusión por absorción. Sociedades absorbidas: AUTOCARES SALINS SL. Datos registrales. T 72 , F 210, S 8, H IM 1493, I/A 13 (18.04.23).
  2. 26/02/2014#2688538
    Nombramientos
    AUTOCARES NORTE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CAMPS BONAVENTURA JOSE MARIA. Datos registrales. T 72 , F 209, S 8, H IM 1493, I/A 12 (28.01.14).
  3. 26/02/2014#2688537
    Nombramientos
    AUTOCARES NORTE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: COLL PONS MIGUEL. Datos registrales. T 72 , F 209, S 8, H IM 1493, I/A 11 (28.01.14).
  4. 26/02/2014#2688536
    Nombramientos
    AUTOCARES NORTE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Manc.: PONS GOÑALONS PEDRO. Datos registrales. T 72 , F 209, S 8, H IM 1493, I/A 10 (28.01.14).
  5. 26/02/2014#2688535
    Ceses/Dimisiones
    AUTOCARES NORTE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Apoderado: CAMPS BONAVENTURA JOSE MARIA. Datos registrales. T 72 , F 209, S 8, H IM 1493, I/A 9 (28.01.14).
  6. 04/05/2012#1709712
    Ceses/DimisionesNombramientos
    AUTOCARES NORTE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: MONTAÑES MARINO MATIAS. Presidente: MONTAÑES MARINO MATIAS. Cons.Del.Man: MONTAÑES MARINO MATIAS. Consejero: CAMPS ROSELLO JUAN LUIS. Vicepresid.: CAMPS ROSELLO JUAN LUIS. Co
  7. 03/08/2011#1326151
    Cambio de domicilio social
    AUTOCARES NORTE SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ BAJOLI 7 - POIMA (MAHON). Datos registrales. T 72 , F 208, S 8, H IM 1493, I/A 7 (27.06.11).

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/ BAJOLI 7 - POIMA (MAHON), 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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.