QUANTUM LAB SOLUTIONS SL

Hoja M333129· NIF B83707752

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Del Rossi Garcia-Courel Giorgio, Fernandez-Tapias Garcia-Courel Juan Carlos
Former name :
INVALEVA SL

Legal information

Legal information for QUANTUM LAB SOLUTIONS SL

NIF
Hoja registral
IRUS1000271117030
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19052 · Folio 119 · Hoja M333129
Former names
INVALEVA SL2012-05-18 → 2018-03-15
StatusVigente

Activity

QUANTUM LAB SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 18 May 2012 to 15 March 2018, across 8 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

: Diseño gráfico y publicidad, desarrollo de Apps y WEB, consulting de labores comerciales, estudios de mercado, programadores y analistas informáticos Actividades secundarias: Servicios de publicidad, marketing, relaciones públicas, producción y comercialización de eventos musicales, representación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
QUANTUM LAB SOLUTIONS…Del Rossi Garcia-Courel GiorgioDel Rossi Garcia-Cou…Fernandez-Tapias Garcia-Courel Juan CarlosFernandez-Tapias Gar…NAVIERA F. TAPIAS-TASAL V SLNAVIERA F. TAPIAS-TA…NAVIERA F TAPIAS GALICIA, S.LNAVIERA F TAPIAS GAL…BLUE NORTH PROJETS SLBLUE NORTH PROJETS SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/03/2018· Registered 06/03/2018· I/A 10
  2. Ceses/DimisionesPublished 15/03/2018· Registered 06/03/2018· I/A 9
  3. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 9
  4. Modificaciones estatutariasPublished 15/03/2018· Registered 06/03/2018· I/A 9
  5. Cambio de denominación socialPublished 15/03/2018· Registered 06/03/2018· I/A 9
  6. Cambio de domicilio socialPublished 15/03/2018· Registered 06/03/2018· I/A 9
  7. Cambio de objeto socialPublished 15/03/2018· Registered 06/03/2018· I/A 9
  8. Cambio de domicilio socialPublished 28/03/2017· Registered 17/03/2017· I/A 8
  9. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 7
  10. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 6
  11. Otros conceptosPublished 18/05/2012· Registered 04/05/2012· I/A 5

Changes

  1. 15/03/2018Cambio de denominación social

    INVALEVA SL→QUANTUM LAB SOLUTIONS SL

  2. 15/03/2018Cambio de domicilio social

    C/ AYALA 27 - 1º DERECHA (MADRID)

  3. 15/03/2018Cambio de objeto social

    : Diseño gráfico y publicidad, desarrollo de Apps y WEB, consulting de labores comerciales, estudios de mercado, programadores y analistas informáticos Actividades secundarias: Servicios de publicidad, marketing, relaciones públicas, producción y comercialización de eventos musicales, representación.

  4. 15/03/2018Modificaciones estatutarias
  5. 15/03/2018Pérdida del carácter de unipersonalidad
  6. 28/03/2017Cambio de domicilio social

    C/ AYALA 27 - 3º DERECHA (MADRID)

Timeline (BORME)

  1. 15/03/2018#4795462
    Pérdida del carácter de unipersonalidad
    QUANTUM LAB SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19052 , F 119, S 8, H M 333129, I/A 10 ( 6.03.18).
  2. 15/03/2018#4795461

    Company name: INVALEVA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INVALEVA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TAPIAS ROMAN FERNANDO JUAN. Nombramientos. Adm. Solid.: FERNANDEZ- TAPIAS GARCIA-COUREL JUAN CARLOS;DEL ROSSI GARCIA-COUREL GIORGIO. Modificaciones estatutarias. 1. Modificación y refundición de lo…
  3. 28/03/2017#4310475

    Company name: INVALEVA SL

    Cambio de domicilio social
    INVALEVA SL. Cambio de domicilio social. C/ AYALA 27 - 3º DERECHA (MADRID). Datos registrales. T 19052 , F 117, S 8, H M 333129, I/A 8 (17.03.17).
  4. 24/01/2017#4208030

    Company name: INVALEVA SL

    Nombramientos
    INVALEVA SL. Nombramientos. Apo.Manc.: GONZALEZ SANCHEZ MARIA NURIA;FERNANDEZ-TAPIAS GARCIA-COUREL JUAN CARLOS;FERNANDEZ-TAPIAS GARCIA-COUREL ALEJANDRA JUANA. Datos registrales. T 19052 , F 116, S 8, H M 333129, I/A 7 (17.01.17).
  5. 24/10/2016#4074913

    Company name: INVALEVA SL

    Nombramientos
    INVALEVA SL. Nombramientos. Apo.Manc.: FERNANDEZ-TAPIAS GARCIA-COUREL JUAN CARLOS;FERNANDEZ-TAPIAS GARCIA-COUREL ALEJANDRA JUANA. Datos registrales. T 19052 , F 116, S 8, H M 333129, I/A 6 (17.10.16).
  6. 18/05/2012#1728954

    Company name: INVALEVA SL

    Otros conceptos
    INVALEVA SL. Otros conceptos: SE HACE CONSTAR QUE EL NOMBRE COMPLETO DEL ADMINISTRADOR ESDON FERNANDO JUAN FERNANDEZ-TAPIAS ROMAN. Datos registrales. T 19052 , F 115, S 8, H M 333129, I/A 5 ( 4.05.12).

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.

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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.

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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/ AYALA 27 - 1º 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector