QUIBA MALLORCA SL
Hoja PM17953· NIF B07687304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antich Montero Barbara, Van Den Brand Rogier Martien, Martens Dennis Jean Marie
Legal information
Legal information for QUIBA MALLORCA SL
Activity
QUIBA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 9 May 2011 to 26 August 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Antich Montero BarbaraSince 26/04/2011Administrador Único
- Van Den Brand Rogier MartienAdministrador Solidario
- Martens Dennis Jean MarieAdministrador Solidario
Former
- Fuster Martinez Francisco JustoCeased on 26/04/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/02/2013· Registered 07/02/2013· I/A 9
- Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 7
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 7
- Modificaciones estatutariasPublished 09/05/2011· Registered 26/04/2011· I/A 7
Changes
- 13/02/2013Cambio de domicilio social
C/ INDUSTRIA 14 (PALMA DE MALLORCA)
- 09/05/2011Modificaciones estatutarias
Timeline (BORME)
- 26/08/2019#5557243
QUIBA MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1568 , F 7, S 8, H PM 17953, I/A Nota 1 (13.08.19).
- 13/02/2013#2122885Cambio de domicilio social
QUIBA MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ INDUSTRIA 14 (PALMA DE MALLORCA). Datos registrales. T 1568 , F 7, S 8, H PM 17953, I/A 9 ( 7.02.13).
- 12/12/2011#1495083
QUIBA MALLORCA SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 386/2011. FIRME: Si, Fecha de resolución 1/09/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA… - 24/10/2011#1424528
QUIBA MALLORCA SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 386/2011. FIRME: No, Fecha de resolución 1/09/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA… - 09/05/2011#1200830Ceses/DimisionesNombramientosModificaciones estatutarias
QUIBA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FUSTER MARTINEZ FRANCISCO JUSTO;ANTICH MONTERO BARBARA. Nombramientos. Adm. Unico: ANTICH MONTERO BARBARA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.
Insolvency · concursos
- Apertura de liquidación17/03/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE PALMA N.º 1Proc. 386/2011RPC-694465RPCLook it up in the RPC ↗Judge: ROCIO MARIA TOMAS MARIN
Apertura fase de liquidación