QUADMINDS TECHNOLOGIES EUROPE S.L

Hoja B527421

VigenteBarcelona
Registered address :
Share capital :
21 226,00 €
Incorporation :
31/12/2018
Director :
Castelli Cuadrillero Guillermo J

Legal information

Legal information for QUADMINDS TECHNOLOGIES EUROPE S.L

NIF ·
Hoja registral
Share capital21 226,00 €
Incorporation date31/12/2018
Register referenceTomo 46675 · Folio 219 · Hoja B527421
StatusVigente

Activity

QUADMINDS TECHNOLOGIES EUROPE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 31 December 2018. The Spanish commercial register has published 12 filings for this company, from 31 December 2018 to 25 June 2020, across 5 distinct types of filing. Its registered share capital is 21 226,00 €.

Corporate purpose

LA PRODUCCION, CREACION E INSTALACION DE EQUIPOS ELECTRONICOS, ASI COMO DE TODO TIPO DE SISTEMAS Y SERVOMECANISMOS DE CONTROL Y SOFTWARES DE TODO TIPO LA CREACION DE SISTEMAS DE PROCESAMIENTO DE INFORMACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
QUADMINDS TECHNOLOGIE…Castelli Cuadrillero Guillermo JCastelli Cuadrillero…QUADMINDS TECHNOLOGIES EUROPE SLQUADMINDS TECHNOLOGI…

Registered actos

  1. RevocacionesPublished 25/06/2020· Registered 11/06/2020· I/A 8
  2. NombramientosPublished 25/06/2020· Registered 11/06/2020· I/A 8
  3. Modificaciones estatutariasPublished 25/06/2020· Registered 11/06/2020· I/A 8
  4. Modificaciones estatutariasPublished 13/06/2019· Registered 04/06/2019· I/A 7
  5. NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 6
  6. RevocacionesPublished 03/06/2019· Registered 23/05/2019· I/A 5
  7. NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 5
  8. Ampliación de capitalPublished 03/05/2019· Registered 23/04/2019· I/A 4
  9. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
  10. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 2
  11. ConstituciónPublished 31/12/2018· Registered 21/12/2018· I/A 1
  12. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 1

Capital · events

  1. 03/05/2019Ampliación de capital
    Resulting capital: 21 226,00 € (+18 226,00 €)
  2. 31/12/2018Constitución
    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. 25/06/2020#5918892
    RevocacionesNombramientosModificaciones estatutarias
    QUADMINDS TECHNOLOGIES EUROPE S.L. Revocaciones. CONSEJERO: CASTE PEÑA JAVIER. SECRETARIO: CASTE PEÑA JAVIER. CONSEJERO: CASTELLI CUADRILLERO GUILLERMO J. PRESIDENTE: CASTELLI CUADRILLERO GUILLERMO J. CONSEJERO: FEDERICO STORNI. CONS.DEL.M/S: CASTE P…
  2. 13/06/2019#5444416
    Modificaciones estatutarias
    QUADMINDS TECHNOLOGIES EUROPE S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46675 , F 218, S 8, H B 527421, I/A 7 ( 4.06.19).
  3. 03/06/2019#5423954
    Nombramientos
    QUADMINDS TECHNOLOGIES EUROPE S.L. Nombramientos. CONS.DEL.M/S: CASTE PEÑA JAVIER. Datos registrales. T 46675 , F 218, S 8, H B 527421, I/A 6 (23.05.19).
  4. 03/06/2019#5423953
    RevocacionesNombramientos
    QUADMINDS TECHNOLOGIES EUROPE S.L. Revocaciones. ADM.UNICO: CASTE PEÑA JAVIER. Nombramientos. CONSEJERO: CASTE PEÑA JAVIER. SECRETARIO: CASTE PEÑA JAVIER. CONSEJERO: CASTELLI CUADRILLERO GUILLERMO J. PRESIDENTE: CASTELLI CUADRILLERO GUILLERMO J. CONS…
  5. 03/05/2019#5377559
    Ampliación de capital
    QUADMINDS TECHNOLOGIES EUROPE S.L. Ampliación de capital. Capital: 18.226,00 Euros. Resultante Suscrito: 21.226,00 Euros. Datos registrales. T 46675 , F 217, S 8, H B 527421, I/A 4 (23.04.19).
  6. 20/03/2019#5315777
    Nombramientos
    QUADMINDS TECHNOLOGIES EUROPE S.L. Nombramientos. APODERAD.SOL: CASTELLI CUADRILLERO GUILLERMO JOSE. Datos registrales. T 46675 , F 215, S 8, H B 527421, I/A 3 (13.03.19).
  7. 20/03/2019#5315776
    Nombramientos
    QUADMINDS TECHNOLOGIES EUROPE S.L. Nombramientos. APODERAD.SOL: CUBILLO GOMEZ ALONSO FRANCISCO JAVIER;GARCIA DE RODA FRANCISCO DE BORJA. Datos registrales. T 46675 , F 215, S 8, H B 527421, I/A 2 (13.03.19).
  8. 31/12/2018#5197864
    ConstituciónNombramientos
    QUADMINDS TECHNOLOGIES EUROPE S.L. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: LA PRODUCCION, CREACION E INSTALACION DE EQUIPOS ELECTRONICOS, ASI COMO DE TODO TIPO DE SISTEMAS Y SERVOMECANISMOS DE CONTROL Y SOFTWARES DE TODO TIPO …

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

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

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 addressCL D'EN PEPE DE GARRAF Num.26 ESC, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province