QUINTEGAR 2002 SL
Hoja PM63492· NIF B43684422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alba Gimeno Maria Del Carmen
Legal information
Legal information for QUINTEGAR 2002 SL
Activity
QUINTEGAR 2002 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 26 February 2009 to 1 March 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Alba Gimeno Maria Del CarmenSince 22/09/2010Administrador Único
Former
- Alou Valero AntonioCeased on 22/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/10/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PIQALBA PROPERTIES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/10/2010
Beneficial owner network map
Registered actos
Changes
- 05/10/2010Declaración de unipersonalidad
PIQALBA PROPERTIES SL
- 26/02/2009Cambio de domicilio social
C/ JESUS 5 BAJA (PALMA DE MALLORCA)
Timeline (BORME)
- 01/03/2013#2154846Cierre provisional hoja registral
QUINTEGAR 2002 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2374 , F 113, S 8, H PM 63492, I/A Nota B (14.02.13).
- 06/10/2010#898753Revocaciones
QUINTEGAR 2002 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ALBA VIDAL ONOFRE. Datos registrales. T 2374 , F 113, S 8, H PM 63492, I/A 5 (24.09.10).
- 05/10/2010#897369Declaración de unipersonalidadCeses/DimisionesNombramientos
QUINTEGAR 2002 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PIQALBA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ALOU VALERO ANTONIO. Nombramientos. Adm. Unico: ALBA GIMENO MARIA DEL CARMEN. Datos registrales. T 2374 , F 1… - 06/11/2009#454318Nombramientos
QUINTEGAR 2002 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALBA VIDAL ONOFRE. Datos registrales. T 2374 , F 112, S 8, H PM 63492, I/A 3 (26.10.09).
- 26/02/2009#91249Cambio de domicilio social
QUINTEGAR 2002 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JESUS 5 BAJA (PALMA DE MALLORCA). Datos registrales. T 2374 , F 112, S 8, H PM 63492, I/A 2 (16.02.09).
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.