FORMENTERA TRUCKS S.L.

Hoja IB6953· NIF B57239279

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
99 300,00 €
Director :
Torres Mayans Manuel
Former name :
TRANSPORTS JOAN ARMAT, S.L.

Legal information

Legal information for FORMENTERA TRUCKS S.L.

NIF
Hoja registral
IRUS1000184560049
Share capital99 300,00 €
Register referenceTomo 153 · Folio 76 · Hoja IB6953
Former names
TRANSPORTS JOAN ARMAT, S.L.2009-10-14 → 2011-06-30
FORMENTERA TRUCKS, S.L.2011-07-29 → 2016-11-04
StatusVigente

Activity

FORMENTERA TRUCKS S.L. has its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 10 May 2021, across 7 distinct types of filing. Its registered share capital is 99 300,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FORMENTERA TRUCKS S.L.Torres Mayans ManuelTorres Mayans ManuelFECOMSA SLFECOMSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORMENTERA TRUCKS S.L.Torres Mayans ManuelTorres Mayans Manuel

Beneficial owner (UBO)

Torres Mayans Manuel100 %

Individual · ultimate beneficial owner · since 28/01/2010

Beneficial owner network map

2 nodes Person Company
FORMENTERA TRUCKS S.L.Torres Mayans ManuelTorres Mayans Manuel

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 11
  2. Ampliación de capitalPublished 27/11/2020· Registered 20/11/2020· I/A 10
  3. Ampliación de capitalPublished 04/11/2016· Registered 26/10/2016· I/A 9
  4. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 8
  5. Cambio de denominación socialPublished 30/06/2011· Registered 20/06/2011· I/A 7
  6. Declaración de unipersonalidadPublished 28/01/2010· Registered 18/01/2010· I/A 6
  7. Ampliación de capitalPublished 28/01/2010· Registered 18/01/2010· I/A 6
  8. Ceses/DimisionesPublished 14/10/2009· Registered 23/09/2009· I/A 5
  9. NombramientosPublished 14/10/2009· Registered 23/09/2009· I/A 5
  10. Modificaciones estatutariasPublished 14/10/2009· Registered 23/09/2009· I/A 5

Changes

  1. 10/05/2021Cambio de domicilio social

    LUGAR VENDA DES MONESTIR, 6120 07872 (FORMENTERA)

  2. 27/11/2020Cambio de denominación social

    FORMENTERA TRUCKS, S.L.→FORMENTERA TRUCKS S.L.

  3. 29/07/2011Cambio de denominación social

    TRANSPORTS JOAN ARMAT, S.L.→FORMENTERA TRUCKS, S.L.

  4. 28/01/2010Declaración de unipersonalidad

    TORRES MAYANS MANUEL

  5. 14/10/2009Modificaciones estatutarias

Capital · events

  1. 27/11/2020Ampliación de capital
    Resulting capital: 99 300,00 € (+30 000,00 €)
  2. 04/11/2016Ampliación de capital
    Resulting capital: 69 300,00 € (+12 000,00 €)
  3. 28/01/2010Ampliación de capital
    Resulting capital: 57 300,00 € (+28 300,00 €)

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. 10/05/2021#6400449
    Cambio de domicilio social
    FORMENTERA TRUCKS S.L.(R.M. EIVISSA). Cambio de domicilio social. LUGAR VENDA DES MONESTIR, 6120 07872 (FORMENTERA). Datos registrales. T 153, L 153, F 76, S 8, H IB 6953, I/A 11 (30.04.21).
  2. 27/11/2020#6140971
    Ampliación de capital
    FORMENTERA TRUCKS S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 99.300,00 Euros. Datos registrales. T 153, L 153, F 76, S 8, H IB 6953, I/A 10 (20.11.20).
  3. 04/11/2016#4092404

    Company name: FORMENTERA TRUCKS, S.L.

    Ampliación de capital
    FORMENTERA TRUCKS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 69.300,00 Euros. Datos registrales. T 153, L 153, F 76, S 8, H IB 6953, I/A 9 (26.10.16).
  4. 29/07/2011#1319228

    Company name: FORMENTERA TRUCKS, S.L.

    Nombramientos
    FORMENTERA TRUCKS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: BUSQUETS ORQUIN GEMMA CARMEN. Datos registrales. T 153, L 153, F 75, S 8, H IB 6953, I/A 8 (19.07.11).
  5. 30/06/2011#1281087

    Company name: TRANSPORTS JOAN ARMAT, S.L.

    Cambio de denominación social
    TRANSPORTS JOAN ARMAT, S.L.(R.M. EIVISSA). Cambio de denominación social. FORMENTERA TRUCKS, S.L. Datos registrales. T 153, L 153, F 75, S 8, H IB 6953, I/A 7 (20.06.11).
  6. 28/01/2010#560601

    Company name: TRANSPORTS JOAN ARMAT, S.L.

    Declaración de unipersonalidadAmpliación de capital
    TRANSPORTS JOAN ARMAT, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TORRES MAYANS MANUEL. Ampliación de capital. Capital: 28.300,00 Euros. Resultante Suscrito: 57.300,00 Euros. Datos registrales. T 153, L 153, F 75, S 8, H IB 6953…
  7. 14/10/2009#417140

    Company name: TRANSPORTS JOAN ARMAT, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTS JOAN ARMAT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SERRA TORRES JUAN;TORRES MAYANS MANUEL. Nombramientos. Adm. Unico: TORRES MAYANS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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

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

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VENDA DES MONESTIR, 6120 07872 (FORMENTERA), 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.

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