JB QUANTUM STRATEGIES SL

Hoja M683219· NIF B88214960

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2018
Director :
Bonmati Cea Alvaro

Legal information

Legal information for JB QUANTUM STRATEGIES SL

NIF
Hoja registral
IRUS1000302348350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38406 · Folio 14 · Hoja M683219
StatusVigente

Activity

JB QUANTUM STRATEGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 28 November 2018. The Spanish commercial register has published 7 filings for this company, from 28 November 2018 to 4 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO CONTABLE, ECONOMICO, FISCAL, FINANCIERO, COMERCIAL, ESTRATEGICO Y JURIDICO, DE TODO TIPO DE PERSONAS FISICAS O JURIDICAS...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
JB QUANTUM STRATEGIES…Bonmati Cea AlvaroBonmati Cea AlvaroBONMATI ASESORES SLPBONMATI ASESORES SLPBUFETE FOLCHCO ASESORES SLPBUFETE FOLCHCO ASESO…EXPEDIT SERVICIOS INTEGRALES SLEXPEDIT SERVICIOS IN…EXPEBON INVERSIONES SLEXPEBON INVERSIONES …IDEARIO FORMACION SLIDEARIO FORMACION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JB QUANTUM STRATEGIES…Balaguer Rioja Jesus AlvaroBalaguer Rioja Jesus…

Beneficial owner (UBO)

Balaguer Rioja Jesus Alvaro100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

2 nodes Person Company
JB QUANTUM STRATEGIES…Balaguer Rioja Jesus AlvaroBalaguer Rioja Jesus…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 2
  2. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
  3. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
  4. Cambio de objeto socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
  5. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
  7. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 04/04/2022Cambio de domicilio social

    C/ GUZMAN EL BUENO 133 5º B - EDIFICIO BRITANNIA (MADRID)

  2. 04/04/2022Cambio de objeto social

    ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO CONTABLE, ECONOMICO, FISCAL, FINANCIERO, COMERCIAL, ESTRATEGICO Y JURIDICO, DE TODO TIPO DE PERSONAS FISICAS O JURIDICAS...

  3. 28/11/2018Declaración de unipersonalidad

    BALAGUER RIOJA JESUS ALVARO

Capital · events

  1. 28/11/2018Constitución
    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. 04/04/2022#6893085
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    JB QUANTUM STRATEGIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BALAGUER RIOJA JESUS ALVARO;RUBIO DE LA ROCHA BORJA. Nombramientos. Adm. Unico: BONMATI CEA ALVARO. Otros conceptos: Cambio del Organo de Administración…
  2. 28/11/2018#5149826
    ConstituciónDeclaración de unipersonalidadNombramientos
    JB QUANTUM STRATEGIES SL. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: Servicios relacionados con las tecnologías de la información y la informática. Servicios de intermediación comercial. Desarrollo, explotación y venta de softwar…

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 2018

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/ GUZMAN EL BUENO 133 5º B - EDIFICIO BRITANNIA (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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