AUTO BOMBES BALEARS SA

Hoja PM42008· NIF A57161879

Struck off · 17/05/2024Illes Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
255 000,00 €

Legal information

Legal information for AUTO BOMBES BALEARS SA

NIF
Hoja registral
IRUS1000092206541
Legal formSociedad Anónima (SA)
Share capital255 000,00 €
Register referenceTomo 1936 · Folio 107 · Hoja PM42008
Former names
AUTO BOMBES BALEARS SA EN LIQUIDACION2010-08-02 → 2018-12-19
StatusLiquidada

Activity

AUTO BOMBES BALEARS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 23 February 2009 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 255 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
AUTO BOMBES BALEARS SAAmer Bestard AntonioAmer Bestard AntonioNAUS ESCOLAR SLNAUS ESCOLAR SLAMER-BESTARD PROMOCIONS SLAMER-BESTARD PROMOCI…NEGOCIOS BELLVER SLNEGOCIOS BELLVER SLCENTRES DE TRANSFERENCIA I PRETRACTAMENT MALLORCA SACENTRES DE TRANSFERE…INVERSIONS ES BLANQUER SLINVERSIONS ES BLANQU…AMER E HIJOS SAAMER E HIJOS SATABERBA 2012 SLTABERBA 2012 SLSERVEIS URBANS 2012 SLSERVEIS URBANS 2012 …CANTERA SINEU SLCANTERA SINEU SLAMERVITRAC SLAMERVITRAC SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 08/05/2024· I/A 11
  2. RevocacionesPublished 17/05/2024· Registered 08/05/2024· I/A 11
  3. ExtinciónPublished 17/05/2024· Registered 08/05/2024· I/A 11
  4. Ceses/DimisionesPublished 19/12/2018· Registered 13/12/2018· I/A 10
  5. NombramientosPublished 19/12/2018· Registered 13/12/2018· I/A 10
  6. RevocacionesPublished 10/03/2014· Registered 03/03/2014· I/A 9
  7. Ceses/DimisionesPublished 02/08/2010· Registered 23/07/2010· I/A 8
  8. NombramientosPublished 02/08/2010· Registered 23/07/2010· I/A 8
  9. DisoluciónPublished 02/08/2010· Registered 23/07/2010· I/A 8
  10. Ampliación de capitalPublished 02/10/2009· Registered 18/09/2009· I/A 7
  11. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 6

Changes

  1. 17/05/2024Extinción
  2. 02/08/2010Cambio de denominación social

    AUTO BOMBES BALEARS SA→AUTO BOMBES BALEARS SA EN LIQUIDACION

  3. 02/08/2010Disolución

Capital · events

  1. 02/10/2009Ampliación de capital
    Resulting capital: 255 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/05/2024#8080239
    Ceses/DimisionesRevocacionesExtinción
    AUTO BOMBES BALEARS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: AMER BESTARD ANTONIO;BELTRAN AMENGUAL ANTONIO ALBERTO. Revocaciones. Apo.Sol.: BELTRAN AMENGUAL ANTONIO ALBERTO. Extinción. Datos registrales. T 1936 , F 107, S 8, H PM 4…
  2. 19/12/2018#5180264

    Company name: AUTO BOMBES BALEARS SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    AUTO BOMBES BALEARS SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PASCUAL CRESPI MIGUEL;AMER BESTARD MATIAS. Nombramientos. Liquidador M: BELTRAN AMENGUAL ANTONIO ALBERTO;AMER BESTARD ANTONIO. Datos registrales. T 1936 , F …
  3. 10/03/2014#2708169

    Company name: AUTO BOMBES BALEARS SA EN LIQUIDACION

    Revocaciones
    AUTO BOMBES BALEARS SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SARDO FOLCH NARCISO. Datos registrales. T 1936 , F 204, S 8, H PM 42008, I/A 9 ( 3.03.14).
  4. 02/08/2010#827471

    Company name: AUTO BOMBES BALEARS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AUTO BOMBES BALEARS SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: NOVELL FONT JUAN. Presidente: NOVELL FONT JUAN. Consejero: NOVELL FONT JUAN. Cons.Del.Man: ENTRENA MAZUECOS PEDRO. Consejero: ENTRENA MAZUECOS PEDRO. Cons.…
  5. 02/10/2009#406082
    Ampliación de capital
    AUTO BOMBES BALEARS SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 130.000,00 Euros. Desembolsado: 130.000,00 Euros. Resultante Suscrito: 255.000,00 Euros. Resultante Desembolsado: 255.000,00 Euros. Ampliación de capital. Suscrito: 16.0…
  6. 23/02/2009#83466
    Nombramientos
    AUTO BOMBES BALEARS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BELTRAN AMENGUAL ANTONIO ALBERTO. Datos registrales. T 1936 , F 203, S 8, H PM 42008, I/A 6 (11.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POU DE LA SENIA, S/N, NAVE 11, POLIGONO INDUSTRIAL DE BINISSALEM S/N, MALLORCA, BINISSALEM, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector