AQ MANAGER IBERICA SL
Hoja B379595· NIF B65106841
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/06/2009
Legal information
Legal information for AQ MANAGER IBERICA SL
Activity
AQ MANAGER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 June 2009. The Spanish commercial register has published 8 filings for this company, from 23 June 2009 to 12 February 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA CREACION,DESARROLLO,DISTRIBUCION Y COMERCIALIZACION DE PROGRAMAS Y SERVICIOS INFORMATICOS ASI COMO PRESTACION DE SERVICIOS DE FORMACION,.
Directors and representatives
Directors
Former
- Herrero Abellan JesusCeased on 30/06/2011Administrador Único
- Stephane Charles Lucien RouzeCeased on 05/02/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 12/02/2021· Registered 05/02/2021· I/A 5
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 5
- ExtinciónPublished 12/02/2021· Registered 05/02/2021· I/A 5
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 4
- RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 3
- ConstituciónPublished 23/06/2009· Registered 11/06/2009· I/A 1
- NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 1
Changes
- 12/02/2021Extinción
Capital · events
- 23/06/2009ConstituciónInitial 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)
- 12/02/2021#6254822RevocacionesNombramientosExtinción
AQ MANAGER IBERICA SL. Revocaciones. ADM.UNICO: STEPHANE CHARLES LUCIEN ROUZE. LIQUIDADOR: STEPHANE CHARLES LUCIEN ROUZE. Nombramientos. LIQUIDADOR: STEPHANE CHARLES LUCIEN ROUZE. Extinción. Datos registrales. T 41280 , F 144, S 8, H B 379595, I/A 5 … - 21/02/2012#1602744Nombramientos
AQ MANAGER IBERICA SL. Nombramientos. ADM.UNICO: STEPHANE CHARLES LUCIEN ROUZE. Datos registrales. T 41280 , F 143, S 8, H B 379595, I/A 4 (10.02.12).
- 14/07/2011#1300380Revocaciones
AQ MANAGER IBERICA SL. Revocaciones. ADM.UNICO: HERRERO ABELLAN JESUS. Datos registrales. T 41280 , F 143, S 8, H B 379595, I/A 3 (30.06.11).
- 16/07/2010#805972
AQ MANAGER IBERICA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 41280 , F 143, S 8, H B 379595, I/A 2 ( 6.07.10).
- 23/06/2009#272206ConstituciónNombramientos
AQ MANAGER IBERICA SL. Constitución. Comienzo de operaciones: 25.05.09. Objeto social: LA CREACION,DESARROLLO,DISTRIBUCION Y COMERCIALIZACION DE PROGRAMAS Y SERVICIOS INFORMATICOS ASI COMO PRESTACION DE SERVICIOS DE FORMACION,. Domicilio: CL ARAGON N…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.