MIGUEL PONS JUSTO SA

Hoja IM13· NIF A07051212

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pons Pons Francisco Jose, Mora Pons Merce Barbara, Vidal Pons Miguel

Legal information

Legal information for MIGUEL PONS JUSTO SA

NIF
Hoja registral
IRUS1000220306741
Legal formSociedad Anónima (SA)
Register referenceTomo 145 · Folio 49 · Hoja IM13
StatusVigente

Activity

MIGUEL PONS JUSTO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 27 January 2012 to 17 July 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MIGUEL PONS JUSTO SAMora Pons Merce BarbaraMora Pons Merce Barb…Pons Pons Francisco JosePons Pons Francisco …Vidal Pons MiguelVidal Pons MiguelBALLESTER Y VERGER SABALLESTER Y VERGER SAHIJAS DE M PONS JUSTO SLHIJAS DE M PONS JUST…ILLA TANCAMENTS SOCIEDAD LIMITADA LABORALILLA TANCAMENTS SOCI…NIF:B07108418NIF:B07108418NIF:B57788598NIF:B57788598

Registered actos

  1. ReeleccionesPublished 17/07/2018· Registered 02/07/2018· I/A 11
  2. Ceses/DimisionesPublished 02/03/2012· Registered 24/01/2012· I/A 9
  3. NombramientosPublished 02/03/2012· Registered 24/01/2012· I/A 9
  4. Modificaciones estatutariasPublished 02/03/2012· Registered 24/01/2012· I/A 9
  5. NombramientosPublished 27/01/2012· Registered 03/01/2012· I/A 8

Changes

  1. 02/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2018#4968786
    Reelecciones
    MIGUEL PONS JUSTO SA(R.M. MAHON). Reelecciones. Consejero: VIDAL PONS MIGUEL. Secretario: MORA PONS MERCE BARBARA. Consejero: MORA PONS MERCE BARBARA. Presidente: PONS PONS FRANCISCO JOSE. Consejero: PONS PONS FRANCISCO JOSE. Datos registrales. T 145…
  2. 02/03/2012#1620642
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIGUEL PONS JUSTO SA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MORA FARRES ANTONIO JAVIER. Nombramientos. Consejero: PONS PONS FRANCISCO JOSE. Presidente: PONS PONS FRANCISCO JOSE. Consejero: MORA PONS MERCE BARBARA. Secretario: MORA PONS MERCE BARB…
  3. 27/01/2012#1559591
    Nombramientos
    MIGUEL PONS JUSTO SA(R.M. MAHON). Nombramientos. Apoderado: VILAFRANCA MANGUAN ADOLFO JOSE. Datos registrales. T 1 , F 88, S 8, H IM 13, I/A 8 ( 3.01.12).

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 addressMoll de Ponent, 91, ILLES BALEARS, MAHON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province