IBZ TUNING PERFORMANCE CAR, S.L.

Hoja IB8846· NIF B57489619

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for IBZ TUNING PERFORMANCE CAR, S.L.

NIF
Hoja registral
IRUS1000184837874
Legal formSociedades de responsabilidad limitada
Register referenceTomo 206 · Folio 161 · Hoja IB8846
StatusVigente

Activity

IBZ TUNING PERFORMANCE CAR, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 12 April 2010 to 28 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBZ TUNING PERFORMANC…Rodriguez Fernandez Juan ManuelRodriguez Fernandez …

Beneficial owner (UBO)

Rodriguez Fernandez Juan Manuel100 %

Individual · ultimate beneficial owner · since 12/04/2010

Beneficial owner network map

2 nodes Person Company
IBZ TUNING PERFORMANC…Rodriguez Fernandez Juan ManuelRodriguez Fernandez …

Registered actos

  1. Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 5
  2. Ceses/DimisionesPublished 03/02/2011· Registered 18/01/2011· I/A 4
  3. NombramientosPublished 03/02/2011· Registered 18/01/2011· I/A 4
  4. Declaración de unipersonalidadPublished 12/04/2010· Registered 26/03/2010· I/A 2
  5. Ceses/DimisionesPublished 12/04/2010· Registered 26/03/2010· I/A 2
  6. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 12/04/2010· Registered 26/03/2010· I/A 2

Changes

  1. 12/04/2010Declaración de unipersonalidad

    RODRIGUEZ FERNANDEZ JUAN MANUEL

  2. 12/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2014#2908361
    Ceses/Dimisiones
    IBZ TUNING PERFORMANCE CAR, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SALA BONED ANTONIO JOSE. Datos registrales. T 206, L 205, F 161, S 8, H IB 8846, I/A 5 (18.07.14).
  2. 03/02/2011#1050459
    Ceses/DimisionesNombramientos
    IBZ TUNING PERFORMANCE CAR, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Unico: SALA BONED ANTONIO JOSE. Datos registrales. T 206, L 205, F 161, S 8, H IB 8846, I/A 4 (18.01.11).
  3. 03/02/2011#1050458
    Cambio de identidad del socio único
    IBZ TUNING PERFORMANCE CAR, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SALA BONED ANTONIO JOSE. Datos registrales. T 206, L 205, F 161, S 8, H IB 8846, I/A 3 (18.01.11).
  4. 12/04/2010#670636
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    IBZ TUNING PERFORMANCE CAR, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ BERNAL ROBERTO;RODRIGUEZ FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Unico: RODRIGU…

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/ DES MAYANS, NAVE 2, POLIGONO INDUSTRIAL MONTECRISTO 44, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector