JUAN VIDAL BOU E HIJOS SL

Hoja PM57042· NIF B57465726

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 200,00 €
Director :
Vidal Mir Antonio

Legal information

Legal information for JUAN VIDAL BOU E HIJOS SL

NIF
Hoja registral
IRUS1000094384570
Legal formSociedad Limitada (SL)
Share capital19 200,00 €
Register referenceTomo 2543 · Folio 147 · Hoja PM57042
StatusVigente

Activity

JUAN VIDAL BOU E HIJOS 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 6 August 2013 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 19 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JUAN VIDAL BOU E HIJO…Vidal Mir AntonioVidal Mir Antonio

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 7
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 7
  3. NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 6
  4. Ceses/DimisionesPublished 19/04/2016· Registered 08/04/2016· I/A 5
  5. NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 5
  6. Ampliación de capitalPublished 06/08/2013· Registered 29/07/2013· I/A 4
  7. Modificaciones estatutariasPublished 06/08/2013· Registered 29/07/2013· I/A 4

Changes

  1. 06/08/2013Modificaciones estatutarias

Capital · events

  1. 06/08/2013Ampliación de capital
    Resulting capital: 19 200,00 € (+15 900,00 €)

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. 26/03/2024#8004953
    Ceses/DimisionesNombramientos
    JUAN VIDAL BOU E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL MIR FRANCISCO;VIDAL MIR ANTONIO. Nombramientos. Adm. Unico: VIDAL MIR ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 19/04/2016#3817666
    Nombramientos
    JUAN VIDAL BOU E HIJOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOSCH SASTRE MARIA ANTONIA. Datos registrales. T 2543 , F 146, S 8, H PM 57042, I/A 6 ( 8.04.16).
  3. 19/04/2016#3817665
    Ceses/DimisionesNombramientos
    JUAN VIDAL BOU E HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL BOU JUAN. Nombramientos. Adm. Solid.: VIDAL MIR ANTONIO;VIDAL MIR FRANCISCO. Otros conceptos: Artículo de los estatutos: ARTICULO 22º.- El cargo de administrador s…
  4. 06/08/2013#2402284
    Ampliación de capitalModificaciones estatutarias
    JUAN VIDAL BOU E HIJOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 15.900,00 Euros. Resultante Suscrito: 19.200,00 Euros. Ampliación de capital. Capital: 14.800,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutari…

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/ QUARTER 34 BAJOS, Illes Balears, ESPORLES
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