QUABIA IT CONSULTING SL

Hoja M677918· NIF B88210745

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2018
Director :
Sotomayor Aramburu Javier

Legal information

Legal information for QUABIA IT CONSULTING SL

NIF
Hoja registral
IRUS1000302151859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2018
LocalityMadrid
Register referenceTomo 38084 · Folio 122 · Hoja M677918
StatusVigente

Activity

QUABIA IT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 2 November 2018. The Spanish commercial register has published 5 filings for this company, from 2 November 2018 to 4 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tendrá por objeto las actividades que se reseñan seguidamente, si bien constituirá su actividad principal la de actividades de consultoría informática (C.N.A.E. 6202). - Prestación de servicios de consultoría, asesoramiento, formación, gestión e información, etc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
QUABIA IT CONSULTING …Sotomayor Aramburu JavierSotomayor Aramburu J…ZOPISA DEL ORBIGO SOCIEDAD LIMITADAZOPISA DEL ORBIGO SO…SOTOMAYOR Y ASOCIADOS ASESORES SOCIEDAD LIMITADASOTOMAYOR Y ASOCIADO…SOTOROCA SLSOTOROCA SLASISTENZA SOLUCIONES, SLASISTENZA SOLUCIONES…

Cap table · shareholdings

  • Legal entity · since 02/11/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
QUABIA IT CONSULTING …SOTOROCA SLSOTOROCA SLASISTENZA SOLUCIONES, SLASISTENZA SOLUCIONES…

Beneficial owner (UBO)

SOTOROCA SL100 %Vigente

Legal entity · since 02/11/2018

Beneficial owner network map

3 nodes Person Company
QUABIA IT CONSULTING …SOTOROCA SLSOTOROCA SLASISTENZA SOLUCIONES, SLASISTENZA SOLUCIONES…

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2019· Registered 28/01/2019· I/A 2
  2. Cambio de domicilio socialPublished 04/02/2019· Registered 28/01/2019· I/A 2
  3. ConstituciónPublished 02/11/2018· Registered 25/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 1
  5. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 1

Changes

  1. 04/02/2019Cambio de domicilio social

    C/ DEL CONDADO DE TREVIÑO 9 - LOCAL 3 (MADRID)

  2. 04/02/2019Modificaciones estatutarias
  3. 02/11/2018Declaración de unipersonalidad

    SOTOROCA SL

Capital · events

  1. 02/11/2018Constitución
    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. 04/02/2019#5238944
    Modificaciones estatutariasCambio de domicilio social
    QUABIA IT CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ DEL CONDADO DE TREVIÑO 9 - LOCAL 3 (MADRID). Datos registrales. T 38084 , F 122, S 8, H M 677918, I/A 2 (28.01.19).
  2. 02/11/2018#5112124
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUABIA IT CONSULTING SL. Constitución. Comienzo de operaciones: 2.10.18. Objeto social: La sociedad tendrá por objeto las actividades que se reseñan seguidamente, si bien constituirá su actividad principal la de actividades de consultoría informática

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/ DEL CONDADO DE TREVIÑO 9 - LOCAL 3 (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 consultoría informática — are listed together.