QUANTIEM SL

Hoja B190919· NIF B61904702

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Julian Frederic

Legal information

Legal information for QUANTIEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 31472 · Folio 223 · Hoja B190919
StatusVigente

Activity

QUANTIEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 1 June 2010 to 29 May 2017, across 6 distinct types of filing.

Corporate purpose

AMPLIAR A:FABRICACION,MANIPULADO Y ELABORACION DE PIEZAS Y METALES PRECIOSOS,ASI COMO LA COMPRA,VENTA,COMERCIALIZACION Y DISTRIBUCION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
QUANTIEM SLMoreno Julian FredericMoreno Julian Freder…RESTAURACIO MMR SLNERESTAURACIO MMR SLNE

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2017· Registered 22/05/2017· I/A 10
  2. RevocacionesPublished 12/05/2017· Registered 05/05/2017· I/A 9
  3. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 9
  4. Modificaciones estatutariasPublished 12/05/2017· Registered 05/05/2017· I/A 9
  5. DisoluciónPublished 12/05/2017· Registered 05/05/2017· I/A 9
  6. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 8
  7. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 7
  8. Modificaciones estatutariasPublished 01/08/2012· Registered 23/07/2012· I/A 7
  9. Cambio de domicilio socialPublished 01/08/2012· Registered 23/07/2012· I/A 7
  10. Cambio de objeto socialPublished 01/08/2012· Registered 23/07/2012· I/A 7
  11. Modificaciones estatutariasPublished 01/06/2010· Registered 19/05/2010· I/A 6

Changes

  1. 29/05/2017Cambio de domicilio social

    VIA AUGUSTA, NUMERO 13-15, DESPACHO 101 (BARCELONA)

  2. 12/05/2017Disolución
  3. 12/05/2017Modificaciones estatutarias
  4. 01/08/2012Cambio de domicilio social

    CL CALABRIA Num.149 P.EN PTA.4 (BARCELONA)

  5. 01/08/2012Cambio de objeto social

    AMPLIAR A:FABRICACION,MANIPULADO Y ELABORACION DE PIEZAS Y METALES PRECIOSOS,ASI COMO LA COMPRA,VENTA,COMERCIALIZACION Y DISTRIBUCION DE LOS MISMOS.

  6. 01/08/2012Modificaciones estatutarias
  7. 01/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2017#4393177
    Cambio de domicilio social
    QUANTIEM SL. Cambio de domicilio social. VIA AUGUSTA, NUMERO 13-15, DESPACHO 101 (BARCELONA). Datos registrales. T 31472 , F 223, S 8, H B 190919, I/A 10 (22.05.17).
  2. 12/05/2017#4371399
    RevocacionesNombramientosModificaciones estatutariasDisolución
    QUANTIEM SL. Revocaciones. ADMINISTR.: VENDRELL PEDROLA JAVIER;VENDRELL PEDROLA CESAR;VENDRELL PEDROLA LUIS. ADM.SOLIDAR.: VENDRELL PEDROLA DAVID. Nombramientos. LIQUIDADOR: MORENO JULIAN FREDERIC. Modificaciones estatutarias. MODIFICACION DEL ARTICU…
  3. 27/03/2017#4306860
    Nombramientos
    QUANTIEM SL. Nombramientos. ADM.JUDICIAL: MORENO JULIAN FREDERIC. Datos registrales. T 31472 , F 221, S 8, H B 190919, I/A 8 (17.03.17).
  4. 01/08/2012#1840587
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    QUANTIEM SL. Nombramientos. ADM.SOLIDAR.: VENDRELL PEDROLA DAVID. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CALABRIA Num…
  5. 01/06/2010#743481
    Modificaciones estatutarias
    QUANTIEM SL. Modificaciones estatutarias. ART.18.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 31472 , F 215, S 8, H B 190919, I/A 6 (19.05.10).

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

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 addressVIA AUGUSTA, NUMERO 13-15, DESPACHO 101 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province