TRANSPORTES PONCE JUNIOR SL
Hoja PM92604· NIF B67919175
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2021
- Director :
- Alvarez Johny Ponce
Legal information
Legal information for TRANSPORTES PONCE JUNIOR SL
Activity
TRANSPORTES PONCE JUNIOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 December 2021. The Spanish commercial register has published 4 filings for this company, from 28 December 2021 to 9 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad Principal: 4941 - Transporte de mercancías por carretera. Otra Actividad: 4614 - Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Otra Actividad: 6832 - Gestión y administración de la propiedad inmobiliaria.Otra Actividad: 4613 - Intermediarios del c.
Directors and representatives
Directors
Current
- Alvarez Johny PonceSince 21/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- Alvarez Johny Ponce100 %
Individual · since 28/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Johny Ponce100 %
Individual · ultimate beneficial owner · since 28/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2021· Registered 21/12/2021· I/A 1
- Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 1
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 1
Changes
- 28/12/2021Declaración de unipersonalidad
ALVAREZ JOHNY PONCE
Capital · events
- 28/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 09/01/2025#10598967
TRANSPORTES PONCE JUNIOR SL(R.M. PALMA DE MALLORCA). Otros conceptos: Se hace cosntar que DON JOHNY PONCE ALVAREZ con NIE asignado X9837330-T, en la actualidad es titular del D.N.I. número 60.371.189-F, por adquisición de la nacionalidad española. Da… - 28/12/2021#6746392ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES PONCE JUNIOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Actividad Principal: 4941 - Transporte de mercancías por carretera. Otra Actividad: 4614 - Intermediarios del comercio de maquinaria, …
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· Incorporated 2021
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.