Q2 INSULAR VIP, SOCIEDAD LIMITADA

Hoja GC56048· NIF B76352376

VigenteLas Palmas
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
45 600,00 €
Incorporation :
02/10/2019
Director :
Quintana Martel Ariel-Felipe

Legal information

Legal information for Q2 INSULAR VIP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079926161
Legal formSociedad Limitada (SL)
Share capital45 600,00 €
Incorporation date02/10/2019
Register referenceTomo 2225 · Folio 225 · Hoja GC56048
StatusVigente

Activity

Q2 INSULAR VIP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 2 October 2019. The Spanish commercial register has published 9 filings for this company, from 2 October 2019 to 1 September 2022, across 6 distinct types of filing. Its registered share capital is 45 600,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

El transporte terrestre urbano y suburbano de pasajeros; La explotación y alquiler de vehículos, con o sin conductor. El transporte de servicio público discrecional de viajeros por carretera. La importación y exportación de vehículos nuevos y usados, su compra, venta o alquiler; ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
Q2 INSULAR VIP, SOCIE…Quintana Martel Ariel-FelipeQuintana Martel Arie…PANAGAETE SOCIEDAD ANONIMAPANAGAETE SOCIEDAD A…CALIMA RENT A CAR SOCIEDAD LIMITADACALIMA RENT A CAR SO…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2022· Registered 23/08/2022· I/A 5
  2. Ampliación de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 4
  3. Modificaciones estatutariasPublished 16/03/2021· Registered 09/03/2021· I/A 4
  4. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 4
  5. Ampliación de capitalPublished 04/03/2020· Registered 24/02/2020· I/A 3
  6. Modificaciones estatutariasPublished 04/03/2020· Registered 24/02/2020· I/A 3
  7. NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 2
  8. ConstituciónPublished 02/10/2019· Registered 24/09/2019· I/A 1
  9. NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 1

Changes

  1. 16/03/2021Cambio de domicilio social

    C/ ARCE 23 - POLIGONO INDUSTRIAL DE ARINAGA

  2. 16/03/2021Modificaciones estatutarias
  3. 04/03/2020Modificaciones estatutarias

Capital · events

  1. 16/03/2021Ampliación de capital
    Resulting capital: 45 600,00 € (+31 600,00 €)
  2. 04/03/2020Ampliación de capital
    Resulting capital: 14 000,00 € (+11 000,00 €)
  3. 02/10/2019Constitución
    Initial capital: 3 000,00 €

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. 01/09/2022#7144319
    Ceses/Dimisiones
    Q2 INSULAR VIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: DIAZ HERNANDEZ LUIS. Datos registrales. T 2225 , F 225, S 8, H GC 56048, I/A 5 (23.08.22).
  2. 16/03/2021#6310946
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    Q2 INSULAR VIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 31.600,00 Euros. Resultante Suscrito: 45.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Artículo de los estatutos: 6. Cap…
  3. 04/03/2020#5826341
    Ampliación de capitalModificaciones estatutarias
    Q2 INSULAR VIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2225 , F 224,…
  4. 02/10/2019#5599098
    Nombramientos
    Q2 INSULAR VIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ HERNANDEZ LUIS. Datos registrales. T 2225 , F 223, S 8, H GC 56048, I/A 2 (24.09.19).
  5. 02/10/2019#5599097
    ConstituciónNombramientos
    Q2 INSULAR VIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.07.19. Objeto social: El transporte terrestre urbano y suburbano de pasajeros; La explotación y alquiler de vehículos, con o sin conductor. El transporte de…

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· Incorporated 2019

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/ ARCE 23 - POLIGONO INDUSTRIAL DE ARINAGA, Las Palmas
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector