TRANSPORTES BERNARDO PONS SL

Hoja IM273· NIF B07400708

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 946,40 €
Directors :
Pons Gomila Bernardo, Pons Pons Bernardo, Pons Pons Maria Engracia, Pons Carreras Antonia

Legal information

Legal information for TRANSPORTES BERNARDO PONS SL

NIF
Hoja registral
IRUS1000421065249
Legal formSociedad Limitada (SL)
Share capital63 946,40 €
Register referenceTomo 6 · Folio 201 · Hoja IM273
StatusVigente

Activity

TRANSPORTES BERNARDO PONS 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 9 filings for this company, from 14 April 2010 to 8 September 2017, across 5 distinct types of filing. Its registered share capital is 63 946,40 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TRANSPORTES BERNARDO …Pons Carreras AntoniaPons Carreras AntoniaPons Gomila BernardoPons Gomila BernardoPons Pons BernardoPons Pons BernardoPons Pons Maria EngraciaPons Pons Maria Engr…DESPLAZAMIENTOS Y PORTES DE MENORCA SLDESPLAZAMIENTOS Y PO…MATADERO INDUSTRIAL MENORCA SAMATADERO INDUSTRIAL …SUCESORES BERNARDO PONS SOCIEDAD LIMITADASUCESORES BERNARDO P…NIF:A07032048NIF:A07032048NIF:B07209752NIF:B07209752NIF:B07629405NIF:B07629405COMERCIAL JAYPE SOCIEDAD ANONIMACOMERCIAL JAYPE SOCI…TRENUR MENORCA SOCIEDAD LIMITADATRENUR MENORCA SOCIE…NIF:A07068208NIF:A07068208NIF:B26599373NIF:B26599373

Registered actos

  1. Modificaciones estatutariasPublished 08/09/2017· Registered 01/09/2017· I/A 9
  2. Cambio de domicilio socialPublished 08/09/2017· Registered 01/09/2017· I/A 9
  3. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 8
  4. Reducción de capitalPublished 23/12/2014· Registered 11/12/2014· I/A 7
  5. Cambio de domicilio socialPublished 28/05/2014· Registered 14/05/2014· I/A 6
  6. NombramientosPublished 01/09/2010· Registered 05/08/2010· I/A 5
  7. Ceses/DimisionesPublished 14/04/2010· Registered 09/03/2010· I/A 4
  8. NombramientosPublished 14/04/2010· Registered 09/03/2010· I/A 4
  9. Modificaciones estatutariasPublished 14/04/2010· Registered 09/03/2010· I/A 4

Changes

  1. 08/09/2017Cambio de domicilio social

    C/ SAN LORENZO, 32 07712 (MAHON)

  2. 08/09/2017Modificaciones estatutarias
  3. 28/05/2014Cambio de domicilio social

    LUGAR ES PLA DE SANT CLIMENT 8 - SANT CLIMENT (MAHON)

  4. 14/04/2010Modificaciones estatutarias

Capital · events

  1. 23/12/2014Reducción de capital
    Resulting capital: 63 946,40 €

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. 08/09/2017#4535231
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES BERNARDO PONS SL(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º. El domicilio social radica en 07712-San Clemente -Mahón-, calle San Lorenzo 32.. Cambio de domicilio social. C/ SAN LORENZO, 32 07712 (MAH…
  2. 06/02/2015#3178996
    Nombramientos
    TRANSPORTES BERNARDO PONS SL(R.M. MAHON). Nombramientos. Apoderado: PONS PONS MARIA ENGRACIA. Datos registrales. T 6 , F 201, S 8, H IM 273, I/A 8 (30.01.15).
  3. 23/12/2014#3122073
    Reducción de capital
    TRANSPORTES BERNARDO PONS SL(R.M. MAHON). Reducción de capital. Importe reducción: 300.500,00 Euros. Resultante Suscrito: 63.946,40 Euros. Datos registrales. T 6 , F 201, S 8, H IM 273, I/A 7 (11.12.14).
  4. 28/05/2014#2824336
    Cambio de domicilio social
    TRANSPORTES BERNARDO PONS SL(R.M. MAHON). Cambio de domicilio social. LUGAR ES PLA DE SANT CLIMENT 8 - SANT CLIMENT (MAHON). Datos registrales. T 6 , F 201, S 8, H IM 273, I/A 6 (14.05.14).
  5. 01/09/2010#862757
    Nombramientos
    TRANSPORTES BERNARDO PONS SL(R.M. MAHON). Nombramientos. Apoderado: PONS PONS MARIA ENGRACIA. Datos registrales. T 6 , F 200, S 8, H IM 273, I/A 5 ( 5.08.10).
  6. 14/04/2010#674316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES BERNARDO PONS SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS GOMILA BERNARDO. Nombramientos. Consejero: PONS GOMILA BERNARDO. Presidente: PONS GOMILA BERNARDO. Consejero: PONS PONS BERNARDO. Secretario: PONS PONS BERNARDO. Con.Delegad…

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/ SAN LORENZO, 32 07712 (MAHON), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector