QUADWORLDRENTAL SL

Hoja PM63948· NIF B57616617

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2009
Director :
Bosman Stefanus

Legal information

Legal information for QUADWORLDRENTAL SL

NIF
Hoja registral
IRUS1000095136558
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2009
Register referenceTomo 2384 · Folio 164 · Hoja PM63948
StatusVigente

Activity

QUADWORLDRENTAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 May 2009. The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 29 August 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Compra-venta y alquiler de todo tipo de vehículos de motor y vehículos de deporte acuático. Así como la organización de excursiones con todo tipo de vehículos".Domicilio: C/ CALA MARSAL 3 1 - PORTO COLOM (FELANITX).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QUADWORLDRENTAL SLBosman StefanusBosman Stefanus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUADWORLDRENTAL SLBosman StefanusBosman Stefanus

Beneficial owner (UBO)

Bosman Stefanus100 %

Individual · ultimate beneficial owner · since 03/05/2011

Beneficial owner network map

2 nodes Person Company
QUADWORLDRENTAL SLBosman StefanusBosman Stefanus

Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2011· Registered 14/04/2011· I/A 3
  2. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 2
  3. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 2
  4. Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 2
  5. Cambio de domicilio socialPublished 27/04/2011· Registered 13/04/2011· I/A 2
  6. ConstituciónPublished 20/05/2009· Registered 06/05/2009· I/A 1
  7. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 03/05/2011Declaración de unipersonalidad

    BOSMAN STEFANUS

  2. 27/04/2011Cambio de domicilio social

    AVDA CALONGE 33 - LOCAL 3

  3. 27/04/2011Modificaciones estatutarias

Capital · events

  1. 20/05/2009Constitución
    Initial capital: 3 100,00 €

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. 29/08/2016#4004619
    QUADWORLDRENTAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2384 , F 164, S 8, H PM 63948, I/A Nota B (20.07.16).
  2. 03/05/2011#1193779
    Declaración de unipersonalidad
    QUADWORLDRENTAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOSMAN STEFANUS. Datos registrales. T 2384 , F 164, S 8, H PM 63948, I/A 3 (14.04.11).
  3. 27/04/2011#1187248
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUADWORLDRENTAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BOSMAN STEFANUS;BOSMAN HELENUS. Nombramientos. Adm. Unico: BOSMAN STEFANUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 20/05/2009#218232
    ConstituciónNombramientos
    QUADWORLDRENTAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.09. Objeto social: Compra-venta y alquiler de todo tipo de vehículos de motor y vehículos de deporte acuático. Así como la organización de excursiones con todo t…

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 2009

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 addressAVDA CALONGE 33 - LOCAL 3, 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