QUANTUM BUSINESS SERVICES SL

Hoja PM16301· NIF B07454226

Struck off · 05/10/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for QUANTUM BUSINESS SERVICES SL

NIF
Hoja registral
IRUS1000401925450
Legal formSociedad Limitada (SL)
Register referenceTomo 1592 · Folio 133 · Hoja PM16301
StatusLiquidada

Activity

QUANTUM BUSINESS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 26 March 2009 to 5 October 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2011· Registered 23/09/2011· I/A 22
  2. RevocacionesPublished 05/10/2011· Registered 23/09/2011· I/A 22
  3. NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 22
  4. DisoluciónPublished 05/10/2011· Registered 23/09/2011· I/A 22
  5. ExtinciónPublished 05/10/2011· Registered 23/09/2011· I/A 22
  6. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 20
  7. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 19
  8. Ceses/DimisionesPublished 26/03/2009· Registered 12/03/2009· I/A 18
  9. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 18
  10. Modificaciones estatutariasPublished 26/03/2009· Registered 12/03/2009· I/A 18

Changes

  1. 05/10/2011Disolución
  2. 05/10/2011Extinción
  3. 26/03/2009Cambio de domicilio social

    C/ SINDICATO 69 5 (PALMA DE MALLORCA)

  4. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2011#1399631
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    QUANTUM BUSINESS SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: TESCH STEINHAUER BRIGITTA;WINDMEIJER ELISABETH. Adm. Mancom.: WINDMEIJER ELISABETH;TESCH STEINHAUER BRIGITTA. Revocaciones. Apoderado: WINDMEIJER ELISABETH. Apo.Man…
  2. 31/03/2009#146901
    QUANTUM BUSINESS SERVICES SL(R.M. PALMA DE MALLORCA). Otros conceptos: se omitio en la inscripción que se otorgaba poder a DOÑA ANTONIA MATEU GELABERT, para que mancomunadamente con.... Datos registrales. T 1592 , F 132, S 8, H PM 16301, I/A 21 (18.0…
  3. 26/03/2009#137623
    Cambio de domicilio social
    QUANTUM BUSINESS SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SINDICATO 69 5 (PALMA DE MALLORCA). Datos registrales. T 1592 , F 132, S 8, H PM 16301, I/A 20 (13.03.09).
  4. 26/03/2009#137622
    Nombramientos
    QUANTUM BUSINESS SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TESCH STEINHAUER BRIGITTA. Datos registrales. T 1592 , F 132, S 8, H PM 16301, I/A 19 (13.03.09).
  5. 26/03/2009#137621
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUANTUM BUSINESS SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PENEDO FERNANDEZ CARLOS. Nombramientos. Adm. Mancom.: WINDMEIJER ELISABETH;TESCH STEINHAUER BRIGITTA. Modificaciones estatutarias. Cambio del Organo de Administración…

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.

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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.

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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/ SINDICATO 69 5 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province