BOVI-PONS SL
Hoja L11936· NIF B25451246
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 220,00 €
- Directors :
- Pons Costa Francesc, Pons Costa Pol
Legal information
Legal information for BOVI-PONS SL
Activity
BOVI-PONS SL is a Sociedad Limitada (SL) with its registered office in La Fuliola (Lleida, Cataluña). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 5 filings for this company, from 17 February 2014 to 4 June 2026, across 3 distinct types of filing. Its registered share capital is 32 220,00 €.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Pons Costa FrancescSince 28/05/2026Administrador Solidario
- Pons Costa PolSince 04/02/2014Administrador Solidario
Former
- Costa Bonet Maria DoloresCeased on 28/05/2026Administrador Solidario
- Pons Folguera PauCeased on 04/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 5
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 5
- Ampliación de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 3
- Ceses/DimisionesPublished 17/02/2014· Registered 04/02/2014· I/A 2
- NombramientosPublished 17/02/2014· Registered 04/02/2014· I/A 2
Capital · events
- 21/12/2016Ampliación de capitalResulting capital: 32 220,00 € (+29 120,00 €)
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)
- 04/06/2026#9343459Ceses/DimisionesNombramientos
BOVI-PONS SL. Ceses/Dimisiones. Adm. Solid.: COSTA BONET MARIA DOLORES. Nombramientos. Adm. Solid.: PONS COSTA FRANCESC. Otros conceptos: Se cambia el sistema de retribución del cargo de administrador, y se modifica el artículo 19º de los estatutos s… - 21/12/2016#4163972Ampliación de capital
BOVI-PONS SL. Ampliación de capital. Capital: 29.120,00 Euros. Resultante Suscrito: 32.220,00 Euros. Datos registrales. T 632 , F 204, S 8, H L 11936, I/A 3 (14.12.16).
- 17/02/2014#2674164Ceses/DimisionesNombramientos
BOVI-PONS SL. Ceses/Dimisiones. Adm. Solid.: PONS FOLGUERA PAU. Nombramientos. Adm. Solid.: PONS COSTA POL. Datos registrales. T 632 , F 204, S 8, H L 11936, I/A 2 ( 4.02.14).
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
Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.