NEMO Q IBERICA SA

Hoja M58318· NIF A79325270

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Barbeito Vazquez Jose

Legal information

Legal information for NEMO Q IBERICA SA

NIF
Hoja registral
IRUS1000240061753
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3450 · Folio 107 · Hoja M58318
StatusVigente

Activity

NEMO Q IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 11 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEMO Q IBERICA SABarbeito Vazquez JoseBarbeito Vazquez JoseSKY DREAMS FOREST SLSKY DREAMS FOREST SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 12
  2. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 12
  3. Ampliacion del objeto socialPublished 11/06/2021· Registered 04/06/2021· I/A 12
  4. ReeleccionesPublished 07/04/2016· Registered 29/03/2016· I/A 11
  5. ReeleccionesPublished 01/07/2011· Registered 17/06/2011· I/A 10
  6. Cambio de domicilio socialPublished 03/06/2009· Registered 22/05/2009· I/A 9

Changes

  1. 11/06/2021Ampliación del objeto social

    Consultoría de negocio y procesos desarrollo de soluciones y programas informáticos e implementación suministro instalación y prestación de mantenimiento postventa de sistemas automáticos de autorización y facturación electrónica pasarela de pagos electrónicos sistemas de organización y guiado de cl.

  2. 03/06/2009Cambio de domicilio social

    AVDA DE MANOTERAS NUMERO 38 (MADRID)

Timeline (BORME)

  1. 11/06/2021#6470803
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    NEMO Q IBERICA SA. Ceses/Dimisiones. Consejero: BARBEITO VAZQUEZ JOSE. Presidente: BARBEITO VAZQUEZ JOSE. Consejero: BARBEITO VAZQUEZ CARLOS;BARBEITO SEGER TANIA ALEJANDRA. Secretario: BARBEITO SEGER TANIA ALEJANDRA. Cons.Del.Sol: BARBEITO SEGER TANI…
  2. 07/04/2016#3801687
    Reelecciones
    NEMO Q IBERICA SA. Reelecciones. Consejero: BARBEITO VAZQUEZ JOSE. Presidente: BARBEITO VAZQUEZ JOSE. Consejero: BARBEITO VAZQUEZ CARLOS;BARBEITO SEGER TANIA ALEJANDRA. Secretario: BARBEITO SEGER TANIA ALEJANDRA. Cons.Del.Sol: BARBEITO SEGER TANIA AL…
  3. 01/07/2011#1283462
    Reelecciones
    NEMO Q IBERICA SA. Reelecciones. Consejero: BARBEITO VAZQUEZ JOSE. Presidente: BARBEITO VAZQUEZ JOSE. Consejero: BARBEITO VAZQUEZ CARLOS;BARBEITO SEGER TANIA ALEJANDRA. Secretario: BARBEITO SEGER TANIA ALEJANDRA. Cons.Del.Sol: BARBEITO SEGER TANIA AL…
  4. 03/06/2009#242644
    Cambio de domicilio social
    NEMO Q IBERICA SA. Cambio de domicilio social. AVDA DE MANOTERAS NUMERO 38 (MADRID). Datos registrales. T 3450 , F 105, S 8, H M 58318, I/A 9 (22.05.09).

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 addressAVDA DE MANOTERAS NUMERO 38 (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector