QUANTEXA SPAIN SL

Hoja M776892· NIF B72480130

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2022

Legal information

Legal information for QUANTEXA SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2022
Register referenceTomo 44046 · Folio 56 · Hoja M776892
StatusVigente

Activity

QUANTEXA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2022. The Spanish commercial register has published 5 filings for this company, from 3 October 2022 to 17 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • QUANTEXA BVBA100 %

    Legal entity · since 03/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
QUANTEXA SPAIN SLQuantexa BvbaQuantexa Bvba

Beneficial owner (UBO)

QUANTEXA BVBA100 %

Legal entity · since 03/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
QUANTEXA SPAIN SLQuantexa BvbaQuantexa Bvba

Registered actos

  1. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 3
  2. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 2
  3. ConstituciónPublished 03/10/2022· Registered 26/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 03/10/2022· Registered 26/09/2022· I/A 1
  5. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 1

Changes

  1. 03/10/2022Declaración de unipersonalidad

    QUANTEXA BVBA

Capital · events

  1. 03/10/2022Constitución
    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. 17/10/2023#7750452
    Nombramientos
    QUANTEXA SPAIN SL. Nombramientos. Apoderado: KUMAR MARRIA VISHAL;GOWER RORY JAMES;WARD CAROLINE ASHLEY;THURAIRAJAH SATKUNARAJAH;AGRAZ CASLA DANIEL. Datos registrales. T 44046 , F 56, S 8, H M 776892, I/A 3 ( 9.10.23).
  2. 26/10/2022#7213357
    Nombramientos
    QUANTEXA SPAIN SL. Nombramientos. Apo.Sol.: AYLIEFF PAUL;CHANA ARVINDER;FERNANDEZ CONDEARENA MANUEL;DURANTEZ VAZQUEZ JULIA;BORREDAT TEROL MARIA DE LAS MERCEDES;FERRERO ANTA DAVID;JIMENO ESTEBAN MARIA SOLEDAD. Datos registrales. T 44046 , F 53, S 8, H…
  3. 03/10/2022#7180070
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUANTEXA SPAIN SL. Constitución. Comienzo de operaciones: 4.08.22. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: PLAZA PABLO RUIZ PICASSO 1 PLANTA 38 28020 TORRE P (MADRID). Capital: 3.…

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 2022

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 addressPLAZA PABLO RUIZ PICASSO 1 PLANTA 38 28020 TORRE P (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province