TRANSPORTS PEP THOMAS SL

Hoja PM906· NIF B07491897

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Directors :
Thomas Bauza Jose, Martinez Muñiz Misael

Legal information

Legal information for TRANSPORTS PEP THOMAS SL

NIF
Hoja registral
IRUS1000085644357
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
Register referenceTomo 1564 · Folio 54 · Hoja PM906
StatusVigente

Activity

TRANSPORTS PEP THOMAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 16 February 2017 to 18 September 2019, across 2 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTS PEP THOMAS…Thomas Bauza JoseThomas Bauza JoseBAYTHO SOCIEDAD ANONIMABAYTHO SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 6
  2. Ampliación de capitalPublished 16/02/2017· Registered 09/02/2017· I/A 5

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 60 100,00 € (+15 025,00 €)

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)

  1. 18/09/2019#5582730
    Nombramientos
    TRANSPORTS PEP THOMAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VANRELL GUAL MARGARITA. Datos registrales. T 1564 , F 54, S 8, H PM 906, I/A 6 (11.09.19).
  2. 16/02/2017#4247612
    Ampliación de capital
    TRANSPORTS PEP THOMAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 15.025,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 1564 , F 53, S 8, H PM 906, I/A 5 ( 9.02.17).

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 addressCalle Palma, nº 51., Illes Balears, PETRA
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 9699 — are listed together.

Prospect this sectorAll companies in this sector