IBIZA CARS & TRANSPORTS LOGISTICS, SOCIEDAD LIMITADA

Hoja IB7399· NIF B57300113

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Tur Jose Juan, Medina Marsan Rodrigo Juan, Torres Palau Antonio
Former name :
EXCAVACIONES LUPOS, S.L.

Legal information

Legal information for IBIZA CARS & TRANSPORTS LOGISTICS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184621451
Legal formSociedad Limitada (SL)
Register referenceTomo 166 · Folio 52 · Hoja IB7399
Former names
EXCAVACIONES LUPOS, S.L.2015-03-20 → 2015-04-13
StatusVigente

Activity

IBIZA CARS & TRANSPORTS LOGISTICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 20 March 2015 to 13 April 2015, across 5 distinct types of filing.

Corporate purpose

1. Efectuar por medios mecánicos, movimientos de tierra, explanaciones, derribos y excavaciones, la contratación y ejecución de obras; 2.- Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobili.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
IBIZA CARS & TRANSPOR…Medina Marsan Rodrigo JuanMedina Marsan Rodrig…Torres Tur Jose JuanTorres Tur Jose JuanMartinez Mesas LuisMartinez Mesas LuisTorres Palau AntonioTorres Palau AntonioPALAU Y TUR, SOCIEDAD LIMITADAPALAU Y TUR, SOCIEDA…NIF:B07774581NIF:B07774581IBIZA MAR CONSIGNATARIOS, S.L.IBIZA MAR CONSIGNATA…PITIUSA DEL FRIO, SOCIEDAD LIMITADAPITIUSA DEL FRIO, SO…THE WALLIS PLACE, SOCIEDAD LIMITADATHE WALLIS PLACE, SO…APARTAMENTOS TURISTICOS T&T, SOCIEDAD LIMITADAAPARTAMENTOS TURISTI…NIF:B16515835NIF:B16515835NIF:B44711661NIF:B44711661FRIUSA PITIUSA, S.L.FRIUSA PITIUSA, S.L.NIF:B57762916NIF:B57762916MOLINS HOTEL SAMOLINS HOTEL SAIBIZA GLOBAL SERVICES & MANAGEMENT GROUP, SOCIEDAD LIMITADA EN LIQUIDACIONIBIZA GLOBAL SERVICE…COLONIA EXPRESS SLCOLONIA EXPRESS SLIBIZA PRIVATE JET CHARTER, SOCIEDAD LIMITADAIBIZA PRIVATE JET CH…ROCK MOUNTAIN BUSINESS SOCIEDAD LIMITADAROCK MOUNTAIN BUSINE…AUTOCARES GUASCH Y SERRA SLAUTOCARES GUASCH Y S…VTC MADRID SUR SLVTC MADRID SUR SLNIF:B07132038NIF:B07132038NIF:B07754427NIF:B07754427NIF:B57954877NIF:B57954877NIF:B57989584NIF:B57989584PROMOCIONES DEKA SAPROMOCIONES DEKA SACHOFER MALLORCA SERVICES SLCHOFER MALLORCA SERV…EXCAVACIONES D'ALT VILA, SOCIEDAD LIMITADAEXCAVACIONES D'ALT V…NIF:B07458870NIF:B07458870

Registered actos

  1. Cambio de denominación socialPublished 13/04/2015· Registered 31/03/2015· I/A 5
  2. Cambio de objeto socialPublished 13/04/2015· Registered 31/03/2015· I/A 5
  3. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 4
  4. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 4
  5. Cambio de domicilio socialPublished 20/03/2015· Registered 12/03/2015· I/A 4

Changes

  1. 13/04/2015Cambio de objeto social

    1. Efectuar por medios mecánicos, movimientos de tierra, explanaciones, derribos y excavaciones, la contratación y ejecución de obras; 2.- Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobili.

  2. 20/03/2015Cambio de domicilio social

    C/ BISBE LLOCER 10 - NAVE 2 (EIVISSA)

Timeline (BORME)

  1. 13/04/2015#3277015

    Company name: EXCAVACIONES LUPOS, S.L.

    Cambio de denominación socialCambio de objeto social
    EXCAVACIONES LUPOS, S.L.(R.M. EIVISSA). Cambio de denominación social. IBIZA CARS & TRANSPORTS LOGISTICS, SOCIEDAD LIMITADA. Cambio de objeto social. 1. Efectuar por medios mecánicos, movimientos de tierra, explanaciones, derribos y excavaciones, la …
  2. 20/03/2015#3243755

    Company name: EXCAVACIONES LUPOS, S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCAVACIONES LUPOS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MESAS LUIS;NUÑEZ GARCIA PURIFICACION. Nombramientos. Adm. Mancom.: MEDINA MARSAN RODRIGO JUAN;TORRES TUR JOSE JUAN. Cambio de domicilio social. C/ BISBE LLOCER 10 - NAVE…

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/ BISBE LLOCER 10 - NAVE 2 (EIVISSA), Illes Balears
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