CHIMERA QUANTUM SOCIEDAD LIMITADA

Hoja BI79118· NIF B09883703

VigenteBizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Saenz De Santamaria Gutierrez Eusebio, Pijpers Dimitri Robert Jan

Legal information

Legal information for CHIMERA QUANTUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072959873
Legal formSociedad Limitada (SL)
Register referenceTomo 6106 · Folio 219 · Hoja BI79118
StatusVigente

Activity

CHIMERA QUANTUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 6 filings for this company, from 2 August 2022 to 29 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CHIMERA QUANTUM SOCIE…Pijpers Dimitri Robert JanPijpers Dimitri Robe…Saenz De Santamaria Gutierrez EusebioSaenz De Santamaria …CHIMERA QUANTUM SLCHIMERA QUANTUM SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 20/12/2023· I/A 6
  2. Ceses/DimisionesPublished 27/07/2023· Registered 19/07/2023· I/A 5
  3. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 5
  4. NombramientosPublished 06/07/2023· Registered 27/06/2023· I/A 4
  5. NombramientosPublished 23/08/2022· Registered 17/08/2022· I/A 3
  6. Cambio de domicilio socialPublished 02/08/2022· Registered 21/07/2022· I/A 2

Changes

  1. 02/08/2022Cambio de domicilio social

    C/ HENAO 13 4ª (BILBAO)

Timeline (BORME)

  1. 29/12/2023#7865146
    Ceses/Dimisiones
    CHIMERA QUANTUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: PIJPERS ROBERT JOHAN. Datos registrales. T 6106 , F 219, S 8, H BI 79118, I/A 6 (20.12.23).
  2. 27/07/2023#7648828
    Ceses/DimisionesNombramientos
    CHIMERA QUANTUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIJPERS DIMITRI ROBERT JAN. Nombramientos. Adm. Solid.: PIJPERS DIMITRI ROBERT JAN;SAENZ DE SANTAMARIA GUTIERREZ EUSEBIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 06/07/2023#7615234
    Nombramientos
    CHIMERA QUANTUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO SAENZ DE SANTAMARIA DAVID. Datos registrales. T 6106 , F 217, S 8, H BI 79118, I/A 4 (27.06.23).
  4. 23/08/2022#7133391
    Nombramientos
    CHIMERA QUANTUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: PIJPERS ROBERT JOHAN. Datos registrales. T 6106 , F 216, S 8, H BI 79118, I/A 3 (17.08.22).
  5. 02/08/2022#7101652
    Cambio de domicilio social
    CHIMERA QUANTUM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HENAO 13 4ª (BILBAO). Datos registrales. T 6106 , F 216, S 8, H BI 79118, I/A 2 (21.07.22).

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

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/ HENAO 13 4ª (BILBAO), Bizkaia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector