FORNES MALLORCA SL

Hoja PM1257· NIF B07510498

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Fornes Socias Miguel, Fornes Noceras Catalina Maria, Fornes Noceras Maria Del Mar, Parra Artero Miguel Angel, Fornes Noceras Antonia, Alonso Miguez Rosa Maria
Former name :
2M Y 3F SL

Legal information

Legal information for FORNES MALLORCA SL

NIF
Hoja registral
IRUS1000085781985
Legal formSociedad Limitada (SL)
Register referenceTomo 1670 · Folio 105 · Hoja PM1257
Former names
2M Y 3F SL2012-01-11 → 2012-05-16
StatusVigente

Activity

FORNES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 11 January 2012 to 4 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
FORNES MALLORCA SLFornes Noceras AntoniaFornes Noceras Anton…Fornes Noceras Maria Del MarFornes Noceras Maria…Fornes Socias MiguelFornes Socias MiguelFornes Noceras Catalina MariaFornes Noceras Catal…BALEAR DE GRUPAJES Y EXPEDICIONES SLBALEAR DE GRUPAJES Y…FORNES & NOCERAS SLFORNES & NOCERAS SLFORNES BARCELONA SLFORNES BARCELONA SLA. F. TRANS INTERNACIONAL SLA. F. TRANS INTERNAC…VALENCIA DE CARGAS Y GRUPAJES SLVALENCIA DE CARGAS Y…FORNES PITIUSAS SLFORNES PITIUSAS SLINVERSIONES FORNES 1952 SLINVERSIONES FORNES 1…ASESORES COMERCIALES Y DE MARKETING BALEAR SLASESORES COMERCIALES…TERSA MENSAJEROS SLTERSA MENSAJEROS SL

Registered actos

  1. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 14
  2. Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 13
  3. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 13
  4. Modificaciones estatutariasPublished 13/11/2018· Registered 05/11/2018· I/A 13
  5. Cambio de domicilio socialPublished 11/08/2016· Registered 03/08/2016· I/A 12
  6. Cambio de denominación socialPublished 16/05/2012· Registered 04/05/2012· I/A 11
  7. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 10

Changes

  1. 13/11/2018Modificaciones estatutarias
  2. 11/08/2016Cambio de denominación social

    2M Y 3F SL→FORNES MALLORCA SL

  3. 11/08/2016Cambio de domicilio social

    C/ CONRADORS 16 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI)

Timeline (BORME)

  1. 04/12/2018#5158201
    Nombramientos
    FORNES MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FORNES NOCERAS SEBASTIAN. Datos registrales. T 1670 , F 105, S 8, H PM 1257, I/A 14 (27.11.18).
  2. 13/11/2018#5123079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORNES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FORNES NOCERAS CATALINA MARIA;FORNES SOCIAS MIGUEL. Nombramientos. Consejero: FORNES SOCIAS MIGUEL;FORNES NOCERAS ANTONIA;FORNES NOCERAS MARIA DEL MAR;FORNES NOCERAS CATALINA …
  3. 11/08/2016#3981266
    Cambio de domicilio social
    FORNES MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONRADORS 16 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI). Datos registrales. T 1670 , F 105, S 8, H PM 1257, I/A 12 ( 3.08.16).
  4. 16/05/2012#1724048

    Company name: 2M Y 3F SL

    Cambio de denominación social
    2M Y 3F SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FORNES MALLORCA SL. Datos registrales. T 1670 , F 105, S 8, H PM 1257, I/A 11 ( 4.05.12).
  5. 11/01/2012#1531020

    Company name: 2M Y 3F SL

    Nombramientos
    2M Y 3F SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LOPEZ CEBRIAN ENRIQUE;FORNES NOCERAS GABRIEL. Datos registrales. T 1670 , F 104, S 8, H PM 1257, I/A 10 (29.12.11).

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/ CONRADORS 16 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI), 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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