AQUANTUM SOFTWARE ENGINEERING SL
Hoja M773590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/07/2022
- Director :
- Plinio Guevara Jaime Francisco
- Former name :
- KINRIAM SL
Legal information
Legal information for AQUANTUM SOFTWARE ENGINEERING SL
Activity
AQUANTUM SOFTWARE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2022. The Spanish commercial register has published 11 filings for this company, from 1 August 2022 to 25 October 2022, across 9 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
a) La realización de actividades de programación informática, el diseño y el desarrollo de plataformas informáticas, propias o integrando componentes adquiridos, destinadas a facilitar a las empresas e instituciones la utilización de las tecnologías de computación cuántica y la construcción de siste.
Directors and representatives
Directors
Current
- Plinio Guevara Jaime FranciscoSince 27/09/2022Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 27/09/2022Administrador Único
Authorised representatives
Current
- Diaz Moya Jose RamonSince 27/09/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- ALHAMBRA SYSTEMS SA100 %
Legal entity · since 04/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALHAMBRA SYSTEMS SA100 %
Legal entity · since 04/10/2022
Beneficial owner network map
Registered actos
Capital · events
- 01/08/2022ConstituciónInitial capital: 3 500,00 €
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)
- 25/10/2022#7211905
Company name: KINRIAM SL
Cambio de denominación socialKINRIAM SL. Cambio de denominación social. AQUANTUM SOFTWARE ENGINEERING SL. Datos registrales. T 43837 , F 64, S 8, H M 773590, I/A 5 (18.10.22).
- 04/10/2022#7182293
Company name: KINRIAM SL
NombramientosKINRIAM SL. Nombramientos. Apo.Sol.: DIAZ MOYA JOSE RAMON. Datos registrales. T 43837 , F 62, S 8, H M 773590, I/A 4 (27.09.22).
- 04/10/2022#7182292
Company name: KINRIAM SL
Pérdida del carácter de unipersonalidadKINRIAM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43837 , F 62, S 8, H M 773590, I/A 3 (27.09.22).
- 04/10/2022#7182291
Company name: KINRIAM SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio únicoKINRIAM SL. Sociedad unipersonal. Cambio de identidad del socio único: ALHAMBRA SYSTEMS SA. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: PLINIO GUEVARA JAIME FRANCISCO. Cambio de domicilio social. C/ ALBASA… - 01/08/2022#7098405
Company name: KINRIAM SL
ConstituciónDeclaración de unipersonalidadNombramientosKINRIAM SL. Constitución. Comienzo de operaciones: 7.07.22. Objeto social: Constituye el objeto de la Sociedad: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la e…
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 2022
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 — Madrid — are listed together, with their address.