GLOBAL QUANTUM SOCIETY SL
Hoja B428392· NIF B65786154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 29/06/2012
- Directors :
- Franky Augustin Hortence Vandeweyer, Walter J J Palmaers
Legal information
Legal information for GLOBAL QUANTUM SOCIETY SL
Activity
GLOBAL QUANTUM SOCIETY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 June 2012. The Spanish commercial register has published 5 filings for this company, from 29 June 2012 to 20 June 2014, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
HOLDING DE OTRAS SOCIEDADES TANTO ESPAÑOLAS COMO EXTRANJERAS,MEDIANTE LA ADQUISICION DE PARTICIPACIONES Y/O ACCIONES SOCIALES DE TALES SOCIEDADES,ADMINISTRAR OTRAS SOCIEDADES,TANTO ESPAÑOLAS COMO EXTRANJERAS,ETC-
Directors and representatives
Directors
Current
- Franky Augustin Hortence VandeweyerSince 18/06/2012Administrador Conjunto
- Walter J J PalmaersSince 18/06/2012Administrador Conjunto
Former
- Medina Prieto PatriciaCeased on 07/02/2014Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 17/02/2014· Registered 07/02/2014· I/A 3
- Ampliación de capitalPublished 13/07/2012· Registered 03/07/2012· I/A 2
- ConstituciónPublished 29/06/2012· Registered 18/06/2012· I/A 1
- NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 1
Capital · events
- 13/07/2012Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 29/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 20/06/2014#2856809
GLOBAL QUANTUM SOCIETY SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, EJECUCION 1728/2013. RESOLUCION FIRME DE FECHA 3 DE ABRIL DE 2014. DECLARACION DE INSOLVENCIA. Datos registrales. T 43237 , F 197, S 8, H B 428392, I/A 4 (11.06.14).
- 17/02/2014#2673705Revocaciones
GLOBAL QUANTUM SOCIETY SL. Revocaciones. ADM.CONJUNTO: MEDINA PRIETO PATRICIA. Datos registrales. T 43237 , F 197, S 8, H B 428392, I/A 3 ( 7.02.14).
- 13/07/2012#1814366Ampliación de capital
GLOBAL QUANTUM SOCIETY SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 43237 , F 196, S 8, H B 428392, I/A 2 ( 3.07.12).
- 29/06/2012#1792543ConstituciónNombramientos
GLOBAL QUANTUM SOCIETY SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: HOLDING DE OTRAS SOCIEDADES TANTO ESPAÑOLAS COMO EXTRANJERAS,MEDIANTE LA ADQUISICION DE PARTICIPACIONES Y/O ACCIONES SOCIALES DE TALES SOCIEDADES,ADMINISTRAR OT…
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 2012
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 — Barcelona — are listed together, with their address.