TRANSARBONA SL

Hoja PM9151· NIF B07329550

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 801,30 €
Directors :
Arbona Lopez Javier, Arbona Lopez Vicente Jose

Legal information

Legal information for TRANSARBONA SL

NIF
Hoja registral
IRUS1000086725665
Legal formSociedad Limitada (SL)
Share capital12 801,30 €
Register referenceTomo 2394 · Folio 176 · Hoja PM9151
StatusVigente

Activity

TRANSARBONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 14 August 2009 to 20 December 2019, across 6 distinct types of filing. Its registered share capital is 12 801,30 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 20/12/2019· Registered 13/12/2019· I/A 8
  2. Ampliación de capitalPublished 20/12/2019· Registered 13/12/2019· I/A 8
  3. Cambio de domicilio socialPublished 11/01/2017· Registered 02/01/2017· I/A 7
  4. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 6
  5. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 6
  6. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 6
  7. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 5
  8. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 4

Changes

  1. 11/01/2017Cambio de domicilio social

    C/ MANUEL CARRASCOSA 6 - POLIGONO SON ANGELATS (SOLLER)

  2. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 20/12/2019Reducción de capitalAmpliación de capital
    Resulting capital: 12 801,30 € (−1 742,90 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/12/2019#5718741
    Reducción de capitalAmpliación de capital
    TRANSARBONA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,26 Euros. Resultante Suscrito: 12.801,30 Euros. Ampliación de capital. Capital: 1.742,90 Euros. Resultante Suscrito: 14.544,20 Euros. Datos registrales. T 2394 , F 176…
  2. 11/01/2017#4182630
    Cambio de domicilio social
    TRANSARBONA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL CARRASCOSA 6 - POLIGONO SON ANGELATS (SOLLER). Datos registrales. T 2394 , F 176, S 8, H PM 9151, I/A 7 ( 2.01.17).
  3. 29/10/2013#2512296
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSARBONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARBONA COLOM VICENTE JOSE. Nombramientos. Adm. Solid.: ARBONA LOPEZ VICENTE JOSE;ARBONA LOPEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 14/08/2009#346761
    Nombramientos
    TRANSARBONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARBONA LOPEZ JAVIER. Datos registrales. T 1000 , F 45, S 8, H PM 9151, I/A 5 ( 5.08.09).
  5. 14/08/2009#346760
    Nombramientos
    TRANSARBONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARBONA LOPEZ VICENTE JOSE. Datos registrales. T 1000 , F 45, S 8, H PM 9151, I/A 4 ( 5.08.09).

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 addressC/ MANUEL CARRASCOSA 6 - POLIGONO SON ANGELATS (SOLLER), Illes Balears
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector