QUANTITATIVE INTELLIGENCE OPERATIONS SL

Hoja M638785· NIF B87714952

ActiveMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2017
Director :
Gonzalez Ferriz Ramon

Legal information

Legal information for QUANTITATIVE INTELLIGENCE OPERATIONS SL

NIF
Hoja registral
IRUS1000298077379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2017
LocalityMadrid
Register referenceTomo 35541 · Folio 90 · Hoja M638785

Activity

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La consultoría de riesgo político. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto mediante la participación en otras Sociedades, anónimas o limitadas, con idéntico o análogo objeto. Si la ley exigiere para el inicio de alguna de las operaciones enu.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 02/02/2017· Registered 25/01/2017· I/A 1
  2. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 1

Capital · events

  1. 02/02/2017Constitución
    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. 02/02/2017#4225917
    ConstituciónNombramientos
    QUANTITATIVE INTELLIGENCE OPERATIONS SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La consultoría de riesgo político. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto mediante la 

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 2017

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.