BON CONSELL LOGISTIC SL
Hoja PM60645· NIF B57538738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rossello Coll Miguel Angel
Legal information
Legal information for BON CONSELL LOGISTIC SL
Activity
BON CONSELL LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 December 2010 to 29 August 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rossello Coll Miguel AngelSince 20/03/2012Administrador Único
Former
- Choques Caceres Hernan AlbertoCeased on 20/03/2012Administrador Único
- Rossello Forteza RamonCeased on 28/04/2011Administrador Único
Authorised representatives
Current
- Mesquida Clar FranciscoSince 27/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/10/2012· Registered 27/09/2012· I/A 6
- Ceses/DimisionesPublished 09/04/2012· Registered 20/03/2012· I/A 5
- NombramientosPublished 09/04/2012· Registered 20/03/2012· I/A 5
- Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 4
- NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 4
- NombramientosPublished 21/12/2010· Registered 03/12/2010· I/A 3
Timeline (BORME)
- 29/08/2016#4004775
BON CONSELL LOGISTIC SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2315 , F 126, S 8, H PM 60645, I/A Nota B (21.07.16).
- 05/10/2012#1923188Nombramientos
BON CONSELL LOGISTIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MESQUIDA CLAR FRANCISCO. Datos registrales. T 2315 , F 126, S 8, H PM 60645, I/A 6 (27.09.12).
- 09/04/2012#1674262Ceses/DimisionesNombramientos
BON CONSELL LOGISTIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CHOQUES CACERES HERNAN ALBERTO. Nombramientos. Adm. Unico: ROSSELLO COLL MIGUEL ANGEL. Datos registrales. T 2315 , F 126, S 8, H PM 60645, I/A 5 (20.03.12).
- 10/05/2011#1203115Ceses/DimisionesNombramientos
BON CONSELL LOGISTIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO FORTEZA RAMON. Nombramientos. Adm. Unico: CHOQUES CACERES HERNAN ALBERTO. Datos registrales. T 2315 , F 126, S 8, H PM 60645, I/A 4 (28.04.11).
- 21/12/2010#993675Nombramientos
BON CONSELL LOGISTIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARI SASTRE ANA MICAELA. Datos registrales. T 2315 , F 126, S 8, H PM 60645, I/A 3 ( 3.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.