QUANDUM AEROSPACE SL
Hoja MA87667· NIF B92786854
- 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
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
- Garcia Rincon Maria NuriaSince 15/11/2016Administrador Único
Former
- Sanchez Martin Maria TeresaCeased on 15/11/2016Administrador Único
- Soler Heredia Antonio DanielCeased on 11/06/2012Administrador Único
Authorised representatives
Current
- Adarve Lozano AlbertoSince 11/06/2012Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 05/09/2018· Registered 28/08/2018· I/A 9
- Reducción de capitalPublished 09/08/2018· Registered 01/08/2018· I/A 8
- Ampliación de capitalPublished 09/08/2018· Registered 01/08/2018· I/A 8
- Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 7
- NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 7
- Cambio de domicilio socialPublished 28/09/2015· Registered 17/09/2015· I/A 6
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 5
- Ceses/DimisionesPublished 11/10/2013· Registered 01/10/2013· I/A 4
- NombramientosPublished 11/10/2013· Registered 01/10/2013· I/A 4
- Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 3
- NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 3
Changes
- 28/09/2015Cambio de domicilio social
C/ SEVERO OCHOA, PARQUE TECNOLOGICO DE CAMPANILLAS (MALAGA)
Capital · events
- 09/08/2018Reducción de capitalAmpliación de capitalResulting 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)
- 05/09/2018#5038213
Company name: MESUREX AERONAUTICS DIVISION SL
Cambio de denominación socialMESUREX 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).
- 09/08/2018#5006091
Company name: MESUREX AERONAUTICS DIVISION SL
Reducción de capitalAmpliación de capitalMESUREX 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… - 23/11/2016#4122063
Company name: MESUREX AERONAUTICS DIVISION SL
Ceses/DimisionesNombramientosMESUREX 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).
- 28/09/2015#3516293
Company name: MESUREX AERONAUTICS DIVISION SL
Cambio de domicilio socialMESUREX 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).
- 10/06/2014#2843875
Company name: MESUREX AERONAUTICS DIVISION SL
NombramientosMESUREX 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).
- 11/10/2013#2487792
Company name: MESUREX AERONAUTICS DIVISION SL
Ceses/DimisionesNombramientosMESUREX 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).
- 22/06/2012#1782965
Company name: MESUREX AERONAUTICS DIVISION SL
Ceses/DimisionesNombramientosMESUREX 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).
- 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,…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.