IBIZA CONSIGNATARIOS, S.L.

Hoja IB6882· NIF B57233942

Struck off · 21/12/2022Illes Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for IBIZA CONSIGNATARIOS, S.L.

NIF
Hoja registral
IRUS1000184549567
Legal formSociedades de responsabilidad limitada
Register referenceTomo 151 · Folio 98 · Hoja IB6882
StatusLiquidada

Activity

IBIZA CONSIGNATARIOS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 2 April 2012 to 21 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IBIZA CONSIGNATARIOS,…Torres Escandell JoseTorres Escandell Jose

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 12/12/2022· I/A 12
  2. NombramientosPublished 21/12/2022· Registered 12/12/2022· I/A 12
  3. DisoluciónPublished 21/12/2022· Registered 12/12/2022· I/A 12
  4. ExtinciónPublished 21/12/2022· Registered 12/12/2022· I/A 12
  5. Ceses/DimisionesPublished 24/10/2013· Registered 15/10/2013· I/A 11
  6. NombramientosPublished 24/10/2013· Registered 15/10/2013· I/A 11
  7. Modificaciones estatutariasPublished 24/10/2013· Registered 15/10/2013· I/A 11
  8. RevocacionesPublished 07/03/2013· Registered 28/02/2013· I/A 10
  9. RevocacionesPublished 10/07/2012· Registered 29/06/2012· I/A 9
  10. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 7
  11. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 7
  12. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 6
  13. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 6

Changes

  1. 21/12/2022Disolución
  2. 21/12/2022Extinción
  3. 24/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2022#7300515
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBIZA CONSIGNATARIOS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES ESCANDELL JOSE. Nombramientos. Liquidador: TORRES ESCANDELL JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 151, L 151, F 98, S 8, H IB 6882, I/A 12 (12.12.2…
  2. 24/10/2013#2506438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBIZA CONSIGNATARIOS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: TORRES ESCANDELL JOSE. Presidente: TORRES ESCANDELL JOSE. Consejero: COMPAÑIA TRASMEDITERRANEA S.A.;AGENCIA SCHEMBRI S.A. SecreNoConsj: ASUERO RESUSTA BORJA. Nombramientos. Adm. U…
  3. 07/03/2013#2164739
    Revocaciones
    IBIZA CONSIGNATARIOS, S.L.(R.M. EIVISSA). Revocaciones. Apo.Man.Soli: SANCHEZ ALVAREZ JOAQUIN;MERINO DE DIEGO ANGEL ANTINIO. Datos registrales. T 151, L 151, F 97, S 8, H IB 6882, I/A 10 (28.02.13).
  4. 10/07/2012#1808381
    Revocaciones
    IBIZA CONSIGNATARIOS, S.L.(R.M. EIVISSA). Revocaciones. Apo.Man.Soli: ESCANELLAS FONT ANTONIO. Datos registrales. T 151, L 151, F 97, S 8, H IB 6882, I/A 9 (29.06.12).
  5. 02/04/2012#1667087
    Ceses/DimisionesNombramientos
    IBIZA CONSIGNATARIOS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: MATA MARIN MANUEL. Nombramientos. Consejero: AGENCIA SCHEMBRI S.A. Datos registrales. T 151, L 151, F 97, S 8, H IB 6882, I/A 7 (21.03.12).
  6. 02/04/2012#1667086
    Ceses/DimisionesNombramientos
    IBIZA CONSIGNATARIOS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Secretario: MATA MARIN MANUEL. Nombramientos. SecreNoConsj: ASUERO RESUSTA BORJA. Datos registrales. T 151, L 151, F 96, S 8, H IB 6882, I/A 6 (21.03.12).

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 addressZONA ANDENES DEL PUERTO, ESTACIÓN MARÍTIMA, 0, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province