QUANTUM DESARROLLOS URBANOS SL
Hoja MU67632· NIF B30826853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CYDAS SL
Legal information
Legal information for QUANTUM DESARROLLOS URBANOS SL
Activity
QUANTUM DESARROLLOS URBANOS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 9 filings for this company, from 27 April 2012 to 23 September 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- CYDAS SLSince 26/03/2013Administrador Único
Former
- Juan Gisbert DiazCeased on 26/03/2013Administrador Único
- Asensio Garcia LopezCeased on 19/04/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- CYDAS SL100 %
Legal entity · since 04/04/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CYDAS SL100 %Vigente
Legal entity · since 04/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 3
- Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 3
- NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 3
- Reducción de capitalPublished 04/04/2013· Registered 26/03/2013· I/A 3
- Ampliación de capitalPublished 04/04/2013· Registered 26/03/2013· I/A 3
- Ceses/DimisionesPublished 27/04/2012· Registered 19/04/2012· I/A 2
- NombramientosPublished 27/04/2012· Registered 19/04/2012· I/A 2
- Modificaciones estatutariasPublished 27/04/2012· Registered 19/04/2012· I/A 2
Changes
- 04/04/2013Declaración de unipersonalidad
CYDAS SL
- 27/04/2012Modificaciones estatutarias
Capital · events
- 04/04/2013Reducción de capitalAmpliación de capital−10 000,00 €
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)
- 23/09/2022#7169793
QUANTUM DESARROLLOS URBANOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2608 , F 68, S 8, H MU 67632, I/A 4 A (16.09.22).
- 04/04/2013#2209082Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
QUANTUM DESARROLLOS URBANOS SL. Declaración de unipersonalidad. Socio único: CYDAS SL. Ceses/Dimisiones. Adm. Unico: JUAN GISBERT DIAZ. Nombramientos. Adm. Unico: CYDAS SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito… - 27/04/2012#1704785Ceses/DimisionesNombramientosModificaciones estatutarias
QUANTUM DESARROLLOS URBANOS SL. Ceses/Dimisiones. Adm. Mancom.: JUAN GISBERT DIAZ;ASENSIO GARCIA LOPEZ. Nombramientos. Adm. Unico: JUAN GISBERT DIAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.