PONS ROMAN SL

Hoja IM1660· NIF B07756877

VigenteIlles Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Pons Roman Adrian Luis

Legal information

Legal information for PONS ROMAN SL

NIF
Hoja registral
IRUS1000220285660
Legal formSociedad Limitada (SL)
Register referenceTomo 32 · Folio 81 · Hoja IM1660
StatusVigente

Activity

PONS ROMAN SL is a Sociedad Limitada (SL) 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 4 filings for this company, from 4 May 2015 to 26 February 2016, across 2 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2016· Registered 05/02/2016· I/A 3
  2. NombramientosPublished 26/02/2016· Registered 05/02/2016· I/A 3
  3. Ceses/DimisionesPublished 04/05/2015· Registered 16/04/2015· I/A 2
  4. NombramientosPublished 04/05/2015· Registered 16/04/2015· I/A 2

Timeline (BORME)

  1. 26/02/2016#3736168
    Ceses/DimisionesNombramientos
    PONS ROMAN SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS ROMAN ESTELA. Nombramientos. Adm. Unico: PONS ROMAN ADRIAN LUIS. Datos registrales. T 32 , F 81, S 8, H IM 1660, I/A 3 ( 5.02.16).
  2. 04/05/2015#3306044
    Ceses/DimisionesNombramientos
    PONS ROMAN SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: PONS ADRIAN JOSE;ROMAN MERCADAL JUANA. Nombramientos. Adm. Unico: PONS ROMAN ESTELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…

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.

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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).

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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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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 addressSANTA ROSALIA 3, ILLES BALEARS, CIUTADELLA DE MENORCA
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector