AUTOCARES NORTE SOCIEDAD LIMITADA
Hoja IM1493· NIF B07054349
- 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
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
- Coll Pons DamianSince 13/04/2012PresidenteConsejero
- Camps Bonaventura Jose MariaSince 13/04/2012Consejero Delegado MancomunadoApoderado
- Coll Pons MiguelSince 13/04/2012Consejero Delegado MancomunadoApoderado
Former
- Camps Rosello Juan LuisCeased on 13/04/2012Consejero
- Camps Rosello PedroCeased on 13/04/2012Consejero
- Montañes Marino MatiasCeased on 13/04/2012Consejero
Authorised representatives
Current
- Pons Goñalons PedroSince 28/01/2014Apoderado Mancomunado
Directors network map
Registered actos
- Fusión por absorciónPublished 28/04/2023· Registered 18/04/2023· I/A 13
- NombramientosPublished 26/02/2014· Registered 28/01/2014· I/A 12
- NombramientosPublished 26/02/2014· Registered 28/01/2014· I/A 11
- NombramientosPublished 26/02/2014· Registered 28/01/2014· I/A 10
- Ceses/DimisionesPublished 26/02/2014· Registered 28/01/2014· I/A 9
- Ceses/DimisionesPublished 04/05/2012· Registered 13/04/2012· I/A 8
- NombramientosPublished 04/05/2012· Registered 13/04/2012· I/A 8
- Cambio de domicilio socialPublished 03/08/2011· Registered 27/06/2011· I/A 7
Changes
- 28/04/2023Fusión por absorción
- 03/08/2011Cambio de domicilio social
C/ BAJOLI 7 - POIMA (MAHON)
Timeline (BORME)
- 28/04/2023#7507130Fusión 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).
- 26/02/2014#2688538Nombramientos
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).
- 26/02/2014#2688537Nombramientos
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).
- 26/02/2014#2688536Nombramientos
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).
- 26/02/2014#2688535Ceses/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).
- 04/05/2012#1709712Ceses/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… - 03/08/2011#1326151Cambio 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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.