BALEARIC SUPPLY CHAIN SOLUTIONS SL

Hoja PM70239· NIF B57773467

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
03/10/2012
Director :
Del Barrio Garcia Maria Lourdes

Legal information

Legal information for BALEARIC SUPPLY CHAIN SOLUTIONS SL

NIF
Hoja registral
IRUS1000096625459
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date03/10/2012
Register referenceTomo 2508 · Folio 209 · Hoja PM70239
StatusVigente

Activity

BALEARIC SUPPLY CHAIN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 October 2012. The Spanish commercial register has published 8 filings for this company, from 3 October 2012 to 4 September 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- El ejercicio de la actividad de mensajería, directamente o por mediaciónde otras empresas del sector. - Almacenaje, gestión y distribución de todotipo de mercancías, propias o de terceros. - El ejercicio de todo tipo de actividades de logística vinculadas al transporte de mercancías y personas,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BALEARIC SUPPLY CHAIN…Del Barrio Garcia Maria LourdesDel Barrio Garcia Ma…LOGEXTRANS SLLOGEXTRANS SL

Registered actos

  1. RevocacionesPublished 04/09/2024· Registered 28/08/2024· I/A 7
  2. NombramientosPublished 30/10/2023· Registered 17/10/2023· I/A 6
  3. NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 5
  4. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 4
  5. Ampliación de capitalPublished 08/01/2013· Registered 21/12/2012· I/A 3
  6. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 2
  7. ConstituciónPublished 03/10/2012· Registered 20/09/2012· I/A 1
  8. NombramientosPublished 03/10/2012· Registered 20/09/2012· I/A 1

Capital · events

  1. 08/01/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+56 000,00 €)
  2. 03/10/2012Constitución
    Initial capital: 4 000,00 €

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. 04/09/2024#8236188
    Revocaciones
    BALEARIC SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MANRIQUE MARTIN ISAAC. Datos registrales. S 8 , H PM 70239, I/A 7 (28.08.24).
  2. 30/10/2023#7768885
    Nombramientos
    BALEARIC SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORTELLA RULLAN BARTOLOME. Datos registrales. T 2508 , F 209, S 8, H PM 70239, I/A 6 (17.10.23).
  3. 08/05/2023#7515707
    Nombramientos
    BALEARIC SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORTELLA RULLAN BARTOLOME. Datos registrales. T 2508 , F 209, S 8, H PM 70239, I/A 5 (26.04.23).
  4. 13/07/2016#3939898
    Nombramientos
    BALEARIC SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OCETE ORIHUELA RAFAEL. Datos registrales. T 2508 , F 209, S 8, H PM 70239, I/A 4 ( 6.07.16).
  5. 08/01/2013#10452680
    Ampliación de capital
    BALEARIC SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2508 , F 208, S 8, H PM 70239, I/A 3 (21.12.12).
  6. 26/12/2012#2052538
    Nombramientos
    BALEARIC SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANRIQUE MARTIN ISAAC. Datos registrales. T 2508 , F 208, S 8, H PM 70239, I/A 2 (18.12.12).
  7. 03/10/2012#1919023
    ConstituciónNombramientos
    BALEARIC SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.09.12. Objeto social: - El ejercicio de la actividad de mensajería, directamente o por mediaciónde otras empresas del sector. - Almacenaje, gestión …

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· Incorporated 2012

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/ BELGICA 21 Esc.A 2 B - PORT D'ALCUDIA (ALCUDIA), 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