GRIDQUANT ESPAÑA SL

Hoja B442735· NIF B65925737

Struck off · 05/04/2017Barcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2012

Legal information

Legal information for GRIDQUANT ESPAÑA SL

NIF
Hoja registral
IRUS1000368459379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2012
LocalitySant Cugat del Vallès
Register referenceTomo 43953 · Folio 72 · Hoja B442735
StatusLiquidada

Activity

GRIDQUANT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 November 2012. The Spanish commercial register has published 11 filings for this company, from 8 October 2013 to 5 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

DESARROLLO Y DISTRIBUCION DE HERAMMIENTAS PARA LA GESTION DE LAS REDES ELECTRICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/04/2017· Registered 28/03/2017· I/A 7
  2. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 7
  3. ExtinciónPublished 05/04/2017· Registered 28/03/2017· I/A 7
  4. Otros conceptosPublished 01/02/2017· Registered 23/01/2017· I/A 6
  5. Otros conceptosPublished 14/12/2015· Registered 01/12/2015· I/A 5
  6. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 4
  7. Fe de erratasPublished 25/08/2015· Registered 01/10/2013· I/A 1
  8. RevocacionesPublished 14/08/2015· Registered 06/08/2015· I/A 3
  9. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 2
  10. ConstituciónPublished 08/10/2013· Registered 01/10/2013· I/A 1
  11. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 1

Changes

  1. 05/04/2017Extinción

Capital · events

  1. 08/10/2013Constitución
    Initial 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)

  1. 05/04/2017#4323662
    RevocacionesNombramientosExtinción
    GRIDQUANT ESPAÑA SL. Revocaciones. ADM.UNICO: LLOPIS RIVAS REGINA MARIA. LIQUIDADOR: LLOPIS RIVAS REGINA MARIA. Nombramientos. LIQUIDADOR: LLOPIS RIVAS REGINA MARIA. Extinción. Datos registrales. T 43953 , F 72, S 8, H B 442735, I/A 7 (28.03.17).
  2. 01/02/2017#4222448
    Otros conceptos
    GRIDQUANT ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: APLICACIONES EN INFORMATICA AVANZADA SL. Datos registrales. T 43953 , F 72, S 8, H B 442735, I/A 6 (23.01.17).
  3. 14/12/2015#3629714
    Otros conceptos
    GRIDQUANT ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ELEQUANT INC. Datos registrales. T 43953 , F 72, S 8, H B 442735, I/A 5 ( 1.12.15).
  4. 28/09/2015#3515605
    Nombramientos
    GRIDQUANT ESPAÑA SL. Nombramientos. ADM.UNICO: LLOPIS RIVAS REGINA MARIA. Datos registrales. T 43943 , F 72, S 8, H B 442735, I/A 4 (21.09.15).
  5. 25/08/2015#3475319
    Fe de erratas
    GRIDQUANT ESPAÑA SL. Fe de erratas: En el BORME no.192/2013 y con referencia 429506 SE PROCEDE A NOMBRAR A DON ANTONIO TRIAS BONET, COMO CONSEJERO DE LA SOCIEDAD, POR OMISION EN SU DIA. Datos registrales. T 43953 , F 67, S 8, H B 442735, I/A 1 ( 1.10…
  6. 14/08/2015#3464168
    Revocaciones
    GRIDQUANT ESPAÑA SL. Revocaciones. CONSEJERO: LLOPIS RIVAS REGINA MARIA. PRESIDENTE: LLOPIS RIVAS REGINA MARIA. CONS. DELEG.: LLOPIS RIVAS REGINA MARIA. CONSEJERO: FUSTERO VERGES FRANCESC XAVIER. SECRETARIO: FUSTERO VERGES FRANCESC XAVIER. CONSEJERO:…
  7. 11/10/2013#2486861
    Nombramientos
    GRIDQUANT ESPAÑA SL. Nombramientos. APODERAD.SOL: CUESTA ANGLES MARTA;FUSTERO VERGES FRANCESC XAVIER. Datos registrales. T 43953 , F 70, S 8, H B 442735, I/A 2 ( 3.10.13).
  8. 08/10/2013#2480735
    ConstituciónNombramientos
    GRIDQUANT ESPAÑA SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: DESARROLLO Y DISTRIBUCION DE HERAMMIENTAS PARA LA GESTION DE LAS REDES ELECTRICAS. Domicilio: AV DE LA TORRE BLANCA,57.EDIFICIO.ESADECREAPOLIS (SANT CUGAT DEL VALLES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LA TORRE BLANCA, 57.EDIFICIO.ESADECREAPOLIS (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector