IBIZA QUAD S.L.

Hoja IB7502· NIF B57311904

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
114 000,00 €
Director :
Torres Riera Vicente

Legal information

Legal information for IBIZA QUAD S.L.

NIF
Hoja registral
IRUS1000184655155
Legal formSociedades de responsabilidad limitada
Share capital114 000,00 €
Register referenceTomo 169 · Folio 64 · Hoja IB7502
Former names
IBIZA QUAD, S.L.2012-09-13
StatusVigente

Activity

IBIZA QUAD S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 6 filings for this company, from 13 September 2012 to 3 June 2019, across 4 distinct types of filing. Its registered share capital is 114 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IBIZA QUAD S.L.Torres Riera VicenteTorres Riera VicenteCAMI DE LA XANGA SOCIEDAD LIMITADACAMI DE LA XANGA SOC…ASTORIBIZA, S.L.ASTORIBIZA, S.L.NIF:B07831530NIF:B07831530NIF:B57328346NIF:B57328346GARDENIA BALEAR SLGARDENIA BALEAR SL

Registered actos

  1. Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 6
  2. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 6
  3. Ampliación de capitalPublished 06/09/2017· Registered 30/08/2017· I/A 5
  4. Modificaciones estatutariasPublished 06/09/2017· Registered 30/08/2017· I/A 5
  5. Ampliación de capitalPublished 13/09/2012· Registered 05/09/2012· I/A 4
  6. Modificaciones estatutariasPublished 13/09/2012· Registered 05/09/2012· I/A 4

Changes

  1. 06/09/2017Cambio de denominación social

    IBIZA QUAD, S.L.→IBIZA QUAD S.L.

  2. 06/09/2017Modificaciones estatutarias
  3. 13/09/2012Modificaciones estatutarias

Capital · events

  1. 06/09/2017Ampliación de capital
    Resulting capital: 114 000,00 € (+24 000,00 €)
  2. 13/09/2012Ampliación de capital
    Resulting capital: 90 000,00 € (+60 000,00 €)

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)

  1. 03/06/2019#5423592
    Ceses/DimisionesNombramientos
    IBIZA QUAD S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES RIERA ANTONIO. Nombramientos. Adm. Unico: TORRES RIERA VICENTE. Datos registrales. T 169, L 168, F 64, S 8, H IB 7502, I/A 6 (27.05.19).
  2. 06/09/2017#4531970
    Ampliación de capitalModificaciones estatutarias
    IBIZA QUAD S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. El capital social se fija en ciento catorce mil euros, representado y d…
  3. 13/09/2012#1891482

    Company name: IBIZA QUAD, S.L.

    Ampliación de capitalModificaciones estatutarias
    IBIZA QUAD, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capial social, modificado. Datos registrales. T 169, L 168,…

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/ CARLOS III 22-E, ILLES BALEARS, IBIZA
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector