QUANT HISPAMEX SL

Hoja M634760· NIF B87683850

Struck off · 24/07/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2016

Legal information

Legal information for QUANT HISPAMEX SL

NIF
Hoja registral
IRUS1000297739373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2016
LocalityPozuelo de Alarcón
Register referenceTomo 35310 · Folio 32 · Hoja M634760
StatusLiquidada

Activity

QUANT HISPAMEX SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 December 2016. The Spanish commercial register has published 8 filings for this company, from 7 December 2016 to 24 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tendrá por objeto: La prestación de servicios de consultoría contable, administrativa, financiera, fiscal y comercial. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional oautorización administrat.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
QUANT HISPAMEX SLHermosilla Gomez Cuetara RamonHermosilla Gomez Cue…HERMANOS GOMEZ CUETARA SLHERMANOS GOMEZ CUETA…CUANZA CAPITAL SLCUANZA CAPITAL SLARATERRA INVERSIONES SLARATERRA INVERSIONES…STONYHURST ENTERPRISES SLSTONYHURST ENTERPRIS…ARATERRA GENERALMARTINEZCAMPOS SLARATERRA GENERALMART…ARATERRA ZURBARAN 2426 SLARATERRA ZURBARAN 24…SCAFELD PIKE SLSCAFELD PIKE SLGENERAL PARTNER TERRALPA 2 SLGENERAL PARTNER TERR…TERRA RESIDENCIAL IBERICA II SICC SATERRA RESIDENCIAL IB…WELLNESS RESORTS SOCIMI SAWELLNESS RESORTS SOC…HEALTHCARE RESORTS PROGRAM FCRE SAHEALTHCARE RESORTS P…TERRA II RECOLETOS14 SLTERRA II RECOLETOS14…TERRA PALACIO PARIS SLTERRA PALACIO PARIS …TERRA AXIAL IBERICA SLTERRA AXIAL IBERICA …INNOVATIO SOLUCIONES Y SERVICIOS AVANZADOS SLINNOVATIO SOLUCIONES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
QUANT HISPAMEX SLHermosilla Gomez Cuetara RamonHermosilla Gomez Cue…STONYHURST ENTERPRISES SLSTONYHURST ENTERPRIS…ARATERRA INVERSIONES SLARATERRA INVERSIONES…

Beneficial owner (UBO)

Hermosilla Gomez Cuetara Ramon100 %

Individual · ultimate beneficial owner · since 07/12/2016

Beneficial owner network map

4 nodes Person Company
QUANT HISPAMEX SLHermosilla Gomez Cuetara RamonHermosilla Gomez Cue…STONYHURST ENTERPRISES SLSTONYHURST ENTERPRIS…ARATERRA INVERSIONES SLARATERRA INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
  3. DisoluciónPublished 24/07/2023· Registered 17/07/2023· I/A 3
  4. ExtinciónPublished 24/07/2023· Registered 17/07/2023· I/A 3
  5. ConstituciónPublished 07/12/2016· Registered 28/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2016· Registered 28/11/2016· I/A 1
  7. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 24/07/2023Disolución
  2. 24/07/2023Extinción
  3. 07/12/2016Declaración de unipersonalidad

    HERMOSILLA GOMEZ CUETARA RAMON

Capital · events

  1. 07/12/2016Constitución
    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. 24/07/2023#7641641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUANT HISPAMEX SL. Ceses/Dimisiones. Adm. Unico: HERMOSILLA GOMEZ CUETARA RAMON. Nombramientos. Liquidador: HERMOSILLA GOMEZ CUETARA RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 35310 , F 32, S 8, H M 634760, I/A 3 (17.07.23).
  2. 15/03/2017#4290828
    Cambio de identidad del socio único
    QUANT HISPAMEX SL. Sociedad unipersonal. Cambio de identidad del socio único: QUANT CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Datos registrales. T 35310 , F 32, S 8, H M 634760, I/A 2 ( 2.03.17).
  3. 07/12/2016#4141981
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUANT HISPAMEX SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: La Sociedad tendrá por objeto: La prestación de servicios de consultoría contable, administrativa, financiera, fiscal y comercial. Si las disposiciones legales exigies…

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/ VOLTURNO 11 1º B (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector