DAEMON QUEST SA

Hoja M239156· NIF A82442203

Struck off · 28/01/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DAEMON QUEST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25755 · Folio 169 · Hoja M239156
StatusBaja

Activity

DAEMON QUEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 4 June 2009 to 28 January 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 28/01/2015· Registered 19/01/2015· I/A 30
  2. ExtinciónPublished 28/01/2015· Registered 19/01/2015· I/A 30
  3. ReeleccionesPublished 06/06/2014· Registered 29/05/2014· I/A 29
  4. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 28
  5. Ceses/DimisionesPublished 06/09/2012· Registered 27/08/2012· I/A 27
  6. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 27
  7. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 26
  8. RevocacionesPublished 01/03/2012· Registered 17/02/2012· I/A 25
  9. NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 25
  10. RevocacionesPublished 22/02/2012· Registered 09/02/2012· I/A 24
  11. NombramientosPublished 22/02/2012· Registered 09/02/2012· I/A 24
  12. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 23
  13. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 23
  14. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 23
  15. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 23
  16. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 22
  17. Ceses/DimisionesPublished 19/08/2010· Registered 03/08/2010· I/A 21
  18. NombramientosPublished 19/08/2010· Registered 03/08/2010· I/A 21
  19. ReeleccionesPublished 19/08/2010· Registered 03/08/2010· I/A 21
  20. ReeleccionesPublished 01/10/2009· Registered 22/09/2009· I/A 20
  21. RevocacionesPublished 04/06/2009· Registered 25/05/2009· I/A 19

Changes

  1. 28/01/2015Disolución
  2. 28/01/2015Extinción
  3. 02/02/2012Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO, 1 TORRE PICASSO (MADRID)

  4. 02/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2015#3162546
    DisoluciónExtinción
    DAEMON QUEST SA. Disolución. Fusion. Extinción. Datos registrales. T 25755 , F 169, S 8, H M 239156, I/A 30 (19.01.15).
  2. 06/06/2014#2839972
    Reelecciones
    DAEMON QUEST SA. Reelecciones. Auditor: LILLO AUDITORES ASOCIADOS SL. Datos registrales. T 25755 , F 169, S 8, H M 239156, I/A 29 (29.05.14).
  3. 26/11/2013#2554988
    Nombramientos
    DAEMON QUEST SA. Nombramientos. Apoderado: SOTO PINO MARIA ISABEL. Datos registrales. T 25755 , F 168, S 8, H M 239156, I/A 28 (15.11.13).
  4. 06/09/2012#1885436
    Ceses/DimisionesNombramientos
    DAEMON QUEST SA. Ceses/Dimisiones. Adm. Unico: DELOITTE SL. Representan: SEISDEDOS FERNANDEZ DEL PINO EMILIO. Nombramientos. Adm. Unico: DELOITTE ADVISORY SL. Representan: SEISDEDOS FERNANDEZ DEL PINO EMILIO. Datos registrales. T 25755 , F 168, S 8, …
  5. 10/04/2012#1678163
    Nombramientos
    DAEMON QUEST SA. Nombramientos. Apoderado: IRUSTA RUIZ JUAN MANUEL. Datos registrales. T 25755 , F 167, S 8, H M 239156, I/A 26 (28.03.12).
  6. 01/03/2012#1619230
    RevocacionesNombramientos
    DAEMON QUEST SA. Revocaciones. Auditor: PUIG MARTOS CARLOS. Aud.C.Con.: PUIG MARTOS CARLOS. Aud.Supl.: LESMES SANCHEZ FERNANDO. Aud.Supl.C.C: LESMES SANCHEZ FERNANDO. Nombramientos. Auditor: LILLO AUDITORES ASOCIADOS SL. Aud.C.Con.: LILLO AUDITORES A…
  7. 22/02/2012#1605515
    RevocacionesNombramientos
    DAEMON QUEST SA. Revocaciones. Apoderado: MARTINEZ MODRON MARIA JOSE;MONTURIOL HERNANDEZ ROBERTO;GOMEZ AYLLON PIEDAD;FERNANDEZ SANTOS SONIA;FERNANDEZ DE LA REGUERA MENDEZ OCTAVIO;MATESANZ DE FRUTOS ALICIA;MUGICA DE LA CRUZ ANDRES. Apo.Manc.: MOMBIEDR…
  8. 02/02/2012#1570471
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DAEMON QUEST SA. Ceses/Dimisiones. Consejero: VALDES LOPEZ PEDRO;MOMBIEDRO MANSO RAFAEL;PESO VIÑALS JUAN JOSE. Presidente: PESO VIÑALS JUAN JOSE. Con.Delegado: MOMBIEDRO MANSO RAFAEL. Secretario: OLABARRI GORTAZAR PABLO. Vicesecret.: FARIZA REQUEJO J…
  9. 16/01/2012#1536856
    Nombramientos
    DAEMON QUEST SA. Nombramientos. Aud.Supl.C.C: LESMES SANCHEZ FERNANDO. Aud.C.Con.: PUIG MARTOS CARLOS. Aud.Supl.: LESMES SANCHEZ FERNANDO. Auditor: PUIG MARTOS CARLOS. Otros conceptos: Revocado el nombramiento de "Deloitte SL", como auditor de cuenta…
  10. 19/08/2010#849926
    Ceses/DimisionesNombramientosReelecciones
    DAEMON QUEST SA. Ceses/Dimisiones. Consejero: DIEZ MARTIN OSCAR ANTONIO. Nombramientos. Consejero: VALDES LOPEZ PEDRO. Reelecciones. Consejero: MOMBIEDRO MANSO RAFAEL;PESO VIÑALS JUAN JOSE. Presidente: PESO VIÑALS JUAN JOSE. Con.Delegado: MOMBIEDRO M…
  11. 01/10/2009#405732
    Reelecciones
    DAEMON QUEST SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25755 , F 161, S 8, H M 239156, I/A 20 (22.09.09).
  12. 04/06/2009#245441
    Revocaciones
    DAEMON QUEST SA. Revocaciones. Apoderado: URBANO DE PRADA CARMEN. Datos registrales. T 25755 , F 161, S 8, H M 239156, I/A 19 (25.05.09).

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 addressPLAZA PABLO RUIZ PICASSO, 1 TORRE PICASSO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province