QUETGLAS TOUS SL

Hoja PM6813· NIF B07024565

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Quetglas Olin Gabriel, Quetglas Tous Gabriel, Olin Quetglas Sigrid Birgitta, Quetglas Tous Encarnacion, Gonzalez Zurro Maria Aranzazu, Prats Vallespir Vicente, Prats Vallespir Jose, Diaz Paradela Miguel Angel

Legal information

Legal information for QUETGLAS TOUS SL

NIF
Hoja registral
IRUS1000085211444
Legal formSociedad Limitada (SL)
Register referenceTomo 1837 · Folio 202 · Hoja PM6813
StatusVigente

Activity

QUETGLAS TOUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 22 December 2011 to 20 August 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
QUETGLAS TOUS SLOlin Quetglas Sigrid BirgittaOlin Quetglas Sigrid…Quetglas Olin GabrielQuetglas Olin GabrielQuetglas Tous EncarnacionQuetglas Tous Encarn…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2013· Registered 07/08/2013· I/A 20
  2. NombramientosPublished 20/08/2013· Registered 07/08/2013· I/A 20
  3. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 19
  4. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 19
  5. Ceses/DimisionesPublished 22/12/2011· Registered 05/12/2011· I/A 18
  6. NombramientosPublished 22/12/2011· Registered 05/12/2011· I/A 18
  7. Ceses/DimisionesPublished 22/12/2011· Registered 05/12/2011· I/A 17
  8. NombramientosPublished 22/12/2011· Registered 05/12/2011· I/A 17
  9. Ceses/DimisionesPublished 22/12/2011· Registered 05/12/2011· I/A 16
  10. NombramientosPublished 22/12/2011· Registered 05/12/2011· I/A 16
  11. ReeleccionesPublished 22/12/2011· Registered 05/12/2011· I/A 16
  12. NombramientosPublished 22/12/2011· Registered 05/12/2011· I/A 15
  13. Ceses/DimisionesPublished 22/12/2011· Registered 05/12/2011· I/A 14
  14. NombramientosPublished 22/12/2011· Registered 05/12/2011· I/A 14

Timeline (BORME)

  1. 20/08/2013#2418809
    Ceses/DimisionesNombramientos
    QUETGLAS TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: QUETGLAS CANUDAS GABRIEL;QUETGLAS ROSSELLO PEDRO;QUETGLAS TOUS ENCARNACION;QUETGLAS TOUS FRANCISCO;RAMALLO MASSANET FRANCISCO;QUETGLAS OLIN GABRIEL;OLIN QUETGLAS SIGRID BIRGITTA. …
  2. 24/01/2012#1549845
    Ceses/DimisionesNombramientos
    QUETGLAS TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: QUETGLAS OLIN LARS GUSTAF. Nombramientos. Consejero: OLIN QUETGLAS SIGRID BIRGITTA. Datos registrales. T 1837 , F 202, S 8, H PM 6813, I/A 19 (12.01.12).
  3. 22/12/2011#1513517
    Ceses/DimisionesNombramientos
    QUETGLAS TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: RAMALLO MASSANET FRANCISCO. Nombramientos. Secretario: DIAZ PARADELA MIGUEL ANGEL. Datos registrales. T 1837 , F 202, S 8, H PM 6813, I/A 18 ( 5.12.11).
  4. 22/12/2011#1513516
    Ceses/DimisionesNombramientos
    QUETGLAS TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: QUETGLAS OLIN LARS GUSTAF;QUETGLAS ROSSELLO PEDRO;QUETGLAS OLIN GABRIEL. Nombramientos. Con.Delegado: QUETGLAS OLIN GABRIEL. Datos registrales. T 1837 , F 202, S 8, H PM 6813, …
  5. 22/12/2011#1513515
    Ceses/DimisionesNombramientosReelecciones
    QUETGLAS TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: QUETGLAS TOUS MERCEDES;OLIN SIGRID BRIGIDA. Presidente: QUETGLAS TOUS ENCARNACION. Cons.Del.Man: QUETGLAS TOUS ENCARNACION;RAMALLO MASSANET FRANCISCO. Nombramientos. Consejero: QU…
  6. 22/12/2011#1513514
    Nombramientos
    QUETGLAS TOUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: QUETGLAS CANUDAS GABRIEL;QUETGLAS ROSSELLO PERE ANDREU;QUETGLAS OLIN GABRIEL;QUETGLAS OLIN LARS GUSTAF. Datos registrales. T 1837 , F 201, S 8, H PM 6813, I/A 15 ( 5.12.11).
  7. 22/12/2011#1513513
    Ceses/DimisionesNombramientos
    QUETGLAS TOUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: QUETGLAS TOUS GABRIEL. Nombramientos. Cons.Del.Man: QUETGLAS TOUS ENCARNACION;QUETGLAS TOUS GABRIEL. Datos registrales. T 1837 , F 201, S 8, H PM 6813, I/A 14 ( 5.12.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCelda nº 4 de la Cartuja., Illes Balears, VALLDEMOSSA
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector