BI QUANTUM EFICIENT ENERGY SL

Hoja M497242· NIF B85902310

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/04/2010
Directors :
Castañon Fernandez Gabriel Esteban, Moreno Nieto Fernando

Legal information

Legal information for BI QUANTUM EFICIENT ENERGY SL

NIF
Hoja registral
IRUS1000285059262
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/04/2010
LocalityMadrid
Register referenceTomo 27593 · Folio 29 · Hoja M497242
StatusVigente

Activity

BI QUANTUM EFICIENT ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 April 2010. The Spanish commercial register has published 6 filings for this company, from 6 April 2010 to 20 March 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AUDITORIA Y CONSULTORIA DE EFICIENCIA ENERGETICA.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BI QUANTUM EFICIENT E…Castañon Fernandez Gabriel EstebanCastañon Fernandez G…Moreno Nieto FernandoMoreno Nieto FernandoKIBULUJA SLKIBULUJA SLYAGAI MEDIA SLYAGAI MEDIA SLINTERNATIONAL SOCCER UNIVERSITY SLINTERNATIONAL SOCCER…HACAFER SERVICIOS INMOBILIARIOS SLHACAFER SERVICIOS IN…UNIFFICA SOFTWARE SLUNIFFICA SOFTWARE SLINFFINITY INTERNET SLINFFINITY INTERNET SLMAFER INTERNET SLMAFER INTERNET SLBREE INTERNET SLBREE INTERNET SLOCTAVOARTE INTERNET SLOCTAVOARTE INTERNET …SILICOM INTERNET SLSILICOM INTERNET SLBIBADO INVESTMENTS SLBIBADO INVESTMENTS SLNEXT INTERNET SLNEXT INTERNET SLSMILE VENTAS SLSMILE VENTAS SLGRUPO PSR INGENIERIA AVANZADA SLGRUPO PSR INGENIERIA…CARSUINFINITO2002 SLCARSUINFINITO2002 SLSERINTER SERVICIOS INFORMATICOS SLSERINTER SERVICIOS I…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 3
  2. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
  3. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 2
  4. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 2
  5. ConstituciónPublished 06/04/2010· Registered 23/03/2010· I/A 1
  6. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 1

Capital · events

  1. 06/04/2010Constitución
    Initial capital: 3 006,00 €

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. 20/03/2019#5316470
    Ceses/DimisionesNombramientos
    BI QUANTUM EFICIENT ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: CASTAÑON FERNANDEZ GABRIEL ESTEBAN;SANZ BURGOA MANUEL;NIETO MANGLANO MARIA REMEDIOS. Nombramientos. Adm. Solid.: MORENO NIETO FERNANDO;CASTAÑON FERNANDEZ GABRIEL ESTEBAN. Otros conceptos:…
  2. 29/05/2015#3345331
    Ceses/DimisionesNombramientos
    BI QUANTUM EFICIENT ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: MORENO NIETO CARLOS. Nombramientos. Adm. Mancom.: NIETO MANGLANO MARIA REMEDIOS. Datos registrales. T 27593 , F 29, S 8, H M 497242, I/A 2 (21.05.15).
  3. 06/04/2010#663894
    ConstituciónNombramientos
    BI QUANTUM EFICIENT ENERGY SL. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: AUDITORIA Y CONSULTORIA DE EFICIENCIA ENERGETICA. Domicilio: PASEO DE LA HABANA 134 Ptl.B 1 E (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.…

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 2010

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 addressPASEO DE LA HABANA 134 Ptl.B 1 E (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector