QUINTESSENTIALLY IBERIA SL

Hoja M520670· NIF B86246535

Struck off · 20/01/2020Madrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
13/07/2011

Legal information

Legal information for QUINTESSENTIALLY IBERIA SL

NIF
Hoja registral
IRUS1000287251674
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date13/07/2011
LocalityMadrid
Register referenceTomo 28915 · Folio 159 · Hoja M520670
StatusLiquidada

Activity

QUINTESSENTIALLY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 13 July 2011. The Spanish commercial register has published 17 filings for this company, from 13 July 2011 to 20 January 2020, across 10 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

LA ADQUISICION, TENENCIA, EXPLOTACION, PROMOCION, COMERCIALIZACION, DESARROLLO, ADMINISTRACION, CESION Y GESTION POR CUALQUIER TITULO, DE TODO TIPO DE NEGOCIOS,Domicilio: C/ SERRANO, 63, 5º (MADRID).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Wigan James Gino Anthony100 %

Individual · ultimate beneficial owner · since 13/07/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 6
  2. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 6
  3. DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 6
  4. ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 6
  5. RevocacionesPublished 10/12/2013· Registered 29/11/2013· I/A 5
  6. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 4
  7. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 3
  8. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 3
  9. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 3
  10. Ceses/DimisionesPublished 29/05/2012· Registered 16/05/2012· I/A 2
  11. NombramientosPublished 29/05/2012· Registered 16/05/2012· I/A 2
  12. Ampliación de capitalPublished 29/05/2012· Registered 16/05/2012· I/A 2
  13. Modificaciones estatutariasPublished 29/05/2012· Registered 16/05/2012· I/A 2
  14. Cambio de domicilio socialPublished 29/05/2012· Registered 16/05/2012· I/A 2
  15. ConstituciónPublished 13/07/2011· Registered 04/07/2011· I/A 1
  16. Declaración de unipersonalidadPublished 13/07/2011· Registered 04/07/2011· I/A 1
  17. NombramientosPublished 13/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 20/01/2020Disolución
  2. 20/01/2020Extinción
  3. 04/12/2012Modificaciones estatutarias
  4. 29/05/2012Cambio de domicilio social

    C/ VELAZQUEZ 98 (MADRID)

  5. 29/05/2012Modificaciones estatutarias
  6. 13/07/2011Declaración de unipersonalidad

    WIGAN JAMES GINO ANTHONY

Capital · events

  1. 29/05/2012Ampliación de capital
    Resulting capital: 50 000,00 € (+20 000,00 €)
  2. 13/07/2011Constitución
    Initial capital: 30 000,00 €

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. 20/01/2020#5747228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUINTESSENTIALLY IBERIA SL. Ceses/Dimisiones. Representan: HUETE GOMEZ ROCIO. Adm. Unico: THE BOSTON GROUP SL. Nombramientos. Liquidador: HUETE GOMEZ MARIA ROCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28915 , F 159, S 8, H M 520670,…
  2. 10/12/2013#2577889
    Revocaciones
    QUINTESSENTIALLY IBERIA SL. Revocaciones. Apoderado: VILANOVA PARDO KARINA MARIA. Datos registrales. T 28915 , F 159, S 8, H M 520670, I/A 5 (29.11.13).
  3. 26/12/2012#2053750
    Nombramientos
    QUINTESSENTIALLY IBERIA SL. Nombramientos. Apoderado: VILANOVA PARDO KARINA MARIA;SANTOS URBANEJA MIRIAM. Datos registrales. T 28915 , F 157, S 8, H M 520670, I/A 4 (18.12.12).
  4. 04/12/2012#2016586
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUINTESSENTIALLY IBERIA SL. Ceses/Dimisiones. Adm. Solid.: WIGAN JAMES GINO ANTHONY;HUETE GOMEZ ROCIO. Nombramientos. Adm. Unico: THE BOSTON GROUP SL. Representan: HUETE GOMEZ ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  5. 29/05/2012#1745055
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    QUINTESSENTIALLY IBERIA SL. Ceses/Dimisiones. Adm. Unico: WIGAN JAMES GINO ANTHONY. Nombramientos. Adm. Solid.: HUETE GOMEZ ROCIO;WIGAN JAMES GINO ANTHONY. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modific…
  6. 13/07/2011#1298868
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUINTESSENTIALLY IBERIA SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: LA ADQUISICION, TENENCIA, EXPLOTACION, PROMOCION, COMERCIALIZACION, DESARROLLO, ADMINISTRACION, CESION Y GESTION POR CUALQUIER TITULO, DE TODO TIPO DE NEGOCIO…

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 2011

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/ VELAZQUEZ 98 (MADRID), Madrid
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector