QUANTUM BOX 22, SOCIEDAD LIMITADA

Hoja GC60092· NIF B72407281

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2022
Director :
Abdien Lareu Amina

Legal information

Legal information for QUANTUM BOX 22, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080932546
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2022
Register referenceTomo 2300 · Folio 205 · Hoja GC60092
StatusVigente

Activity

QUANTUM BOX 22, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 September 2022. The Spanish commercial register has published 6 filings for this company, from 6 September 2022 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/02/2023· Registered 27/01/2023· I/A 4
  2. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 3
  3. Ceses/DimisionesPublished 24/11/2022· Registered 16/11/2022· I/A 2
  4. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 2
  5. ConstituciónPublished 06/09/2022· Registered 30/08/2022· I/A 1
  6. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 1

Capital · events

  1. 06/09/2022Constitución
    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. 03/02/2023#7370289
    Revocaciones
    QUANTUM BOX 22, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: PRIETO PRADO SERGIO. Datos registrales. T 2300 , F 205, S 8, H GC 60092, I/A 4 (27.01.23).
  2. 24/11/2022#7261036
    Nombramientos
    QUANTUM BOX 22, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PRIETO PRADO SERGIO. Datos registrales. T 2300 , F 204, S 8, H GC 60092, I/A 3 (16.11.22).
  3. 24/11/2022#7261035
    Ceses/DimisionesNombramientos
    QUANTUM BOX 22, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PRIETO PRADO SERGIO. Nombramientos. Adm. Unico: ABDIEN LAREU AMINA. Datos registrales. T 2300 , F 204, S 8, H GC 60092, I/A 2 (16.11.22).
  4. 06/09/2022#7148672
    ConstituciónNombramientos
    QUANTUM BOX 22, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.08.22. Objeto social: Actividades de programación informática. Domicilio: C/ VIERA Y CLAVIJO 33 2 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 Euros. No

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 addressC/ VIERA Y CLAVIJO 33 2 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6210 — are listed together.