QUADRICS SISTEMAS SL

Hoja M616130· NIF B87451126

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2016
Director :
Tallon Burgos Jose Luis
Former name :
LUCID NETWORKS SL

Legal information

Legal information for QUADRICS SISTEMAS SL

NIF
Hoja registral
IRUS1000295831875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2016
LocalityMadrid
Register referenceTomo 34247 · Folio 162 · Hoja M616130
Former names
LUCID NETWORKS SL2016-01-25 → 2019-02-06
StatusVigente

Activity

QUADRICS SISTEMAS 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 25 January 2016. The Spanish commercial register has published 9 filings for this company, from 25 January 2016 to 6 February 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSULTORIA INFORMATICA, INSTALACION, REPARACION Y MANTENIMIENTO DE EQUIPOS Y REDES INFORMATICAS...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
QUADRICS SISTEMAS SLTallon Burgos Jose LuisTallon Burgos Jose L…GLOBAL-4 INGENIERIA INFORMATICA SL EN LIQUIDACIONGLOBAL-4 INGENIERIA …TALLONCORP SPAIN SLTALLONCORP SPAIN SLGLOBAL 4 SISTEMAS SLGLOBAL 4 SISTEMAS SLDOBLENET SOLUCIONES TECNOLOGICAS SLDOBLENET SOLUCIONES …KI BRAIN VENTURES SLKI BRAIN VENTURES SLARMADOR TECHNOLOGIES SLARMADOR TECHNOLOGIES…W-A-T DC&TELCO SERVICES AIEW-A-T DC&TELCO SERVI…W-A-T FACILITY SERVICES SLW-A-T FACILITY SERVI…INMOALDANA SLINMOALDANA SLAIZEN DATA SECURITY SLAIZEN DATA SECURITY …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUADRICS SISTEMAS SLMora Molina CarlosMora Molina Carlos

Beneficial owner (UBO)

Mora Molina Carlos100 %

Individual · ultimate beneficial owner · since 25/01/2016

Beneficial owner network map

2 nodes Person Company
QUADRICS SISTEMAS SLMora Molina CarlosMora Molina Carlos

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 2
  2. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  3. Reducción de capitalPublished 06/02/2019· Registered 30/01/2019· I/A 2
  4. Cambio de denominación socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  5. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  6. Cambio de objeto socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  7. ConstituciónPublished 25/01/2016· Registered 18/01/2016· I/A 1
  8. Declaración de unipersonalidadPublished 25/01/2016· Registered 18/01/2016· I/A 1
  9. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 1

Changes

  1. 06/02/2019Cambio de domicilio social

    C/ CAIDOS DE LA DIVISION AZUL, NUMERO 16A, 3º B (MADRID)

  2. 06/02/2019Cambio de objeto social

    CONSULTORIA INFORMATICA, INSTALACION, REPARACION Y MANTENIMIENTO DE EQUIPOS Y REDES INFORMATICAS...

  3. 25/01/2016Declaración de unipersonalidad

    MORA MOLINA CARLOS

Capital · events

  1. 06/02/2019Reducción de capital
    Resulting capital: 3 000,00 €
  2. 25/01/2016Constitución
    Initial capital: 5 000,00 €

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. 06/02/2019#5243912

    Company name: LUCID NETWORKS SL

    Ceses/DimisionesNombramientosReducción de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LUCID NETWORKS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORA MOLINA CARLOS. Nombramientos. Adm. Unico: TALLON BURGOS JOSE LUIS. Reducción de capital. Importe reducción: 2.000,00 Euros. Resultante Suscrito: 3.000,00 E…
  2. 25/01/2016#3678716

    Company name: LUCID NETWORKS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCID NETWORKS SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: 4652 Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes; 4741 Comercio al por menor de ordenadores, equipos periféricos y programas…

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 2016

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/ CAIDOS DE LA DIVISION AZUL, NUMERO 16A, 3º B (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.

Prospect this sectorAll companies in this sector