ON BOARD BALEARS FREIGHT SL

Hoja GC62648· NIF B57884736

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2014
Directors :
Mulet Servera Damian Francisco, Thumm Pascal Richard, Thumm Patrice

Legal information

Legal information for ON BOARD BALEARS FREIGHT SL

NIF
Hoja registral
IRUS1000386155883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2014
Register referenceTomo 2347 · Folio 69 · Hoja GC62648
StatusVigente

Activity

ON BOARD BALEARS FREIGHT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 December 2014. The Spanish commercial register has published 10 filings for this company, from 26 December 2014 to 13 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ON BOARD BALEARS FREI…Thumm Pascal RichardThumm Pascal RichardMulet Servera Damian FranciscoMulet Servera Damian…Thumm PatriceThumm PatriceASOCIACION DE EMPRESAS REUNIDAS MALLORQUINAS SLASOCIACION DE EMPRES…RECONEIXEMENTS MEDICS PALMA SLRECONEIXEMENTS MEDIC…TELECLIMA BALEAR SLTELECLIMA BALEAR SLHISPASWISS INVESTMENTS SLHISPASWISS INVESTMEN…ROXBURY TRAVEL SLROXBURY TRAVEL SLYELLOW CORNIAN 2009 SLYELLOW CORNIAN 2009 …OCEAN LOUNGE 2009 SLOCEAN LOUNGE 2009 SLDISTRIBUIDORA SUIZA SADISTRIBUIDORA SUIZA …ON BOARD BALEARS FREIGHT SLON BOARD BALEARS FRE…

Registered actos

  1. Modificaciones estatutariasPublished 13/05/2024· Registered 02/05/2024· I/A 2
  2. Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 2

Changes

  1. 13/05/2024Cambio de domicilio social

    C/ TEOBALDO POWER, S/N - CENTRO COMERCIAL SONNELA (SAN BARTOLOME DE TIRAJANA

  2. 13/05/2024Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8074064
    Modificaciones estatutariasCambio de domicilio social
    ON BOARD BALEARS FREIGHT SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ TEOBALDO POWER, S/N - CENTRO COMERCIAL SONNELA (SAN BARTOLOME DE TIRAJANA. D…

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· Incorporated 2014

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/ TEOBALDO POWER, S/N - CENTRO COMERCIAL SONNELA (SAN BARTOLOME DE TIRAJANA, Las Palmas
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