C-QUADRAT ADVISORS SL

Hoja M601438· NIF B87268207

Struck off · 14/10/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
05/05/2015

Legal information

Legal information for C-QUADRAT ADVISORS SL

NIF
Hoja registral
IRUS1000294454568
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date05/05/2015
LocalityMadrid
Register referenceTomo 33408 · Folio 125 · Hoja M601438
Former names
C-QUADRAT ADVISORS SL EN LIQUIDACION2021-09-22
StatusLiquidada

Activity

C-QUADRAT ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 May 2015. The Spanish commercial register has published 8 filings for this company, from 5 May 2015 to 14 October 2021, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

es la consultoría y el asesoramiento de mercado.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • C- QUADRAT LUXEMBOURG SA100 %

    Legal entity · since 05/05/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

C- QUADRAT LUXEMBOURG SA100 %

Legal entity · since 05/05/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 14/10/2021· Registered 06/10/2021· I/A 4
  2. Ceses/DimisionesPublished 22/09/2021· Registered 15/09/2021· I/A 3
  3. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 3
  4. DisoluciónPublished 22/09/2021· Registered 15/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 08/06/2018· Registered 31/05/2018· I/A 2
  6. ConstituciónPublished 05/05/2015· Registered 27/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 05/05/2015· Registered 27/04/2015· I/A 1
  8. NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 14/10/2021Extinción
  2. 22/09/2021Cambio de denominación social

    C-QUADRAT ADVISORS SL→C-QUADRAT ADVISORS SL EN LIQUIDACION

  3. 22/09/2021Disolución
  4. 08/06/2018Cambio de domicilio social

    C/ FERNANDO EL SANTO 25 - PISO 4º DERECHA (MADRID)

  5. 05/05/2015Declaración de unipersonalidad

    C- QUADRAT LUXEMBOURG SA

Capital · events

  1. 05/05/2015Constitución
    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. 14/10/2021#6638837
    Extinción
    C-QUADRAT ADVISORS SL. Extinción. Datos registrales. T 33408 , F 125, S 8, H M 601438, I/A 4 ( 6.10.21).
  2. 22/09/2021#6611858

    Company name: C-QUADRAT ADVISORS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    C-QUADRAT ADVISORS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALARCON ESPINOSA PABLO. Nombramientos. Liquidador: ALARCON ESPINOSA PABLO. Disolución. Voluntaria. Datos registrales. T 33408 , F 125, S 8, H M 601438, I/A 3 (15.09.21).
  3. 08/06/2018#4915999
    Cambio de domicilio social
    C-QUADRAT ADVISORS SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 25 - PISO 4º DERECHA (MADRID). Datos registrales. T 33408 , F 125, S 8, H M 601438, I/A 2 (31.05.18).
  4. 05/05/2015#3308846
    ConstituciónDeclaración de unipersonalidadNombramientos
    C-QUADRAT ADVISORS SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: es la consultoría y el asesoramiento de mercado. Domicilio: PASEO DE LA CASTELLANA - NUMERO 74, 2&A (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonali…

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 2015

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/ FERNANDO EL SANTO 25 - PISO 4º DERECHA (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 consultoría de gestión empresarial — are listed together.

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