QUANTUM BOX 22, SOCIEDAD LIMITADA
Hoja GC60092· NIF B72407281
- 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
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
- Abdien Lareu AminaSince 16/11/2022Administrador Único
Authorised representatives
Former
- Prieto Prado SergioCeased on 27/01/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/02/2023· Registered 27/01/2023· I/A 4
- NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 3
- Ceses/DimisionesPublished 24/11/2022· Registered 16/11/2022· I/A 2
- NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 2
- ConstituciónPublished 06/09/2022· Registered 30/08/2022· I/A 1
- NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 1
Capital · events
- 06/09/2022ConstituciónInitial 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)
- 03/02/2023#7370289Revocaciones
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).
- 24/11/2022#7261036Nombramientos
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).
- 24/11/2022#7261035Ceses/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).
- 06/09/2022#7148672ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.