PANADERIA PONS SA

Hoja IM1778· NIF A07186273

VigenteIlles Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Directors :
Ursula Pons Florit, Encarnacion Pardo Pons, Eulalia Pons Florit, Hurtado Pons Juan Carlos

Legal information

Legal information for PANADERIA PONS SA

NIF
Hoja registral
IRUS1000390798578
Legal formSociedad Anónima (SA)
Register referenceTomo 34 · Folio 139 · Hoja IM1778
StatusVigente

Activity

PANADERIA PONS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 23 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 23/12/2022· Registered 30/11/2022· I/A 8
  2. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 7
  3. NombramientosPublished 22/01/2009· Registered 11/12/2008· I/A 6
  4. Ceses/DimisionesPublished 22/01/2009· Registered 11/12/2008· I/A 5
  5. NombramientosPublished 22/01/2009· Registered 11/12/2008· I/A 5

Timeline (BORME)

  1. 23/12/2022#7306622
    Reelecciones
    PANADERIA PONS SA(R.M. MAHON). Reelecciones. Vicepresid.: ENCARNACION PARDO PONS. Consejero: ENCARNACION PARDO PONS. Secretario: EULALIA PONS FLORIT. Consejero: EULALIA PONS FLORIT. Presidente: URSULA PONS FLORIT. Consejero: URSULA PONS FLORIT. Datos…
  2. 22/09/2016#4032493
    Nombramientos
    PANADERIA PONS SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Consejero: PONS FLORIT URSULA;HURTADO PONS JUAN CARLOS;PONS FLORIT EULALIA. Presidente: PONS FLORIT URSULA. Vicepresid.: HURTADO PONS JUAN CARLOS. Secretario: PONS FLORIT EULALI…
  3. 22/01/2009#22683
    Nombramientos
    PANADERIA PONS SA(R.M. MAHON). Nombramientos. Apoderado: PARDO PONS CARLOS. Datos registrales. T 34 , F 138, S 8, H IM 1778, I/A 6 (11.12.08).
  4. 22/01/2009#22682
    Ceses/DimisionesNombramientos
    PANADERIA PONS SA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Man: PONS FLORIT MARIA MILAGROS;HURTADO PONS JUAN CARLOS;PONS FLORIT EULALIA. Nombramientos. Consejero: PONS FLORIT URSULA. Presidente: PONS FLORIT URSULA. Consejero: HURTADO PONS JUAN CARLOS.…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBajolí, 67, Pg. Industrial, III Fase, ILLES BALEARS, MAHON

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

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