TOMEU BO SL

Hoja PM27840· NIF B07863699

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Marti Jaume Bartolome, Perello Perello Magdalena

Legal information

Legal information for TOMEU BO SL

NIF
Hoja registral
IRUS1000089601354
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1510 · Folio 191 · Hoja PM27840
StatusVigente

Activity

TOMEU BO 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 4 filings for this company, from 22 November 2022 to 19 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 6
  2. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 5
  3. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 5
  4. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 5

Changes

  1. 22/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2023#7490796
    Nombramientos
    TOMEU BO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTI PERELLO BIEL. Datos registrales. T 1510 , F 191, S 8, H PM 27840, I/A 6 (11.04.23).
  2. 22/11/2022#7253796
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOMEU BO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTI JAUME BARTOLOME. Nombramientos. Adm. Solid.: MARTI JAUME BARTOLOME;PERELLO PERELLO MAGDALENA. Modificaciones estatutarias. Artículo 20..- Cargo retribuido: La remuneración del ó

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.

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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 addressCalle Desaigua, nº 17., Illes Balears, LLUBÍ
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.