QUANDUM AEROSPACE SL

Hoja MA87667· NIF B92786854

VigenteMálaga
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 743,48 €
Director :
Garcia Rincon Maria Nuria
Former name :
MESUREX AERONAUTICS DIVISION SL

Legal information

Legal information for QUANDUM AEROSPACE SL

NIF
Hoja registral
IRUS1000036228040
Legal formSociedad Limitada (SL)
Share capital1 743,48 €
LocalityMálaga
Phone
Register referenceTomo 4171 · Folio 50 · Hoja MA87667
Former names
MESUREX AERONAUTICS DIVISION SL2011-08-30 → 2018-09-05
StatusVigente

Activity

QUANDUM AEROSPACE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 12 filings for this company, from 30 August 2011 to 5 September 2018, across 6 distinct types of filing. Its registered share capital is 1 743,48 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 05/09/2018· Registered 28/08/2018· I/A 9
  2. Reducción de capitalPublished 09/08/2018· Registered 01/08/2018· I/A 8
  3. Ampliación de capitalPublished 09/08/2018· Registered 01/08/2018· I/A 8
  4. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 7
  5. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 7
  6. Cambio de domicilio socialPublished 28/09/2015· Registered 17/09/2015· I/A 6
  7. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 5
  8. Ceses/DimisionesPublished 11/10/2013· Registered 01/10/2013· I/A 4
  9. NombramientosPublished 11/10/2013· Registered 01/10/2013· I/A 4
  10. Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 3
  11. NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 3

Changes

  1. 28/09/2015Cambio de domicilio social

    C/ SEVERO OCHOA, PARQUE TECNOLOGICO DE CAMPANILLAS (MALAGA)

Capital · events

  1. 09/08/2018Reducción de capitalAmpliación de capital
    Resulting capital: 1 743,48 € (18 256,52 €)

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. 05/09/2018#5038213

    Company name: MESUREX AERONAUTICS DIVISION SL

    Cambio de denominación social
    MESUREX AERONAUTICS DIVISION SL. Cambio de denominación social. QUANDUM AEROSPACE SL. Datos registrales. T 4171, L 3081, F 50, S 8, H MA 87667, I/A 9 (28.08.18).
  2. 09/08/2018#5006091

    Company name: MESUREX AERONAUTICS DIVISION SL

    Reducción de capitalAmpliación de capital
    MESUREX AERONAUTICS DIVISION SL. Reducción de capital. Importe reducción: 1.262,52 Euros. Resultante Suscrito: 1.743,48 Euros. Ampliación de capital. Capital: 18.256,52 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 4171, L 3081, F
  3. 23/11/2016#4122063

    Company name: MESUREX AERONAUTICS DIVISION SL

    Ceses/DimisionesNombramientos
    MESUREX AERONAUTICS DIVISION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTIN MARIA TERESA. Nombramientos. Adm. Unico: GARCIA RINCON MARIA NURIA. Datos registrales. T 4171, L 3081, F 50, S 8, H MA 87667, I/A 7 (15.11.16).
  4. 28/09/2015#3516293

    Company name: MESUREX AERONAUTICS DIVISION SL

    Cambio de domicilio social
    MESUREX AERONAUTICS DIVISION SL. Cambio de domicilio social. C/ SEVERO OCHOA, PARQUE TECNOLOGICO DE CAMPANILLAS (MALAGA). Datos registrales. T 4171, L 3081, F 50, S 8, H MA 87667, I/A 6 (17.09.15).
  5. 10/06/2014#2843875

    Company name: MESUREX AERONAUTICS DIVISION SL

    Nombramientos
    MESUREX AERONAUTICS DIVISION SL. Nombramientos. Apoderado: ADARVE LOZANO ALBERTO. Datos registrales. T 4171, L 3081, F 50, S 8, H MA 87667, I/A 5 ( 2.06.14).
  6. 11/10/2013#2487792

    Company name: MESUREX AERONAUTICS DIVISION SL

    Ceses/DimisionesNombramientos
    MESUREX AERONAUTICS DIVISION SL. Ceses/Dimisiones. Adm. Unico: ADARVE LOZANO ALBERTO. Nombramientos. Adm. Unico: SANCHEZ MARTIN MARIA TERESA. Datos registrales. T 4171, L 3081, F 49, S 8, H MA 87667, I/A 4 ( 1.10.13).
  7. 22/06/2012#1782965

    Company name: MESUREX AERONAUTICS DIVISION SL

    Ceses/DimisionesNombramientos
    MESUREX AERONAUTICS DIVISION SL. Ceses/Dimisiones. Adm. Unico: SOLER HEREDIA ANTONIO DANIEL. Nombramientos. Adm. Unico: ADARVE LOZANO ALBERTO. Datos registrales. T 4171, L 3081, F 49, S 8, H MA 87667, I/A 3 (11.06.12).
  8. 30/08/2011#1360453

    Company name: MESUREX AERONAUTICS DIVISION SL

    MESUREX AERONAUTICS DIVISION SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante copia autorizada del acta notarial de Junta General. Datos registrales. T 4171, L 3081, F 49,

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SEVERO OCHOA, PARQUE TECNOLOGICO DE CAMPANILLAS (MALAGA), Málaga
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 — Fabricación de componentes electrónicos — are listed together.