QUANTUM DESARROLLOS URBANOS SL

Hoja MU67632· NIF B30826853

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CYDAS SL

Legal information

Legal information for QUANTUM DESARROLLOS URBANOS SL

NIF
Hoja registral
IRUS1000151340750
Legal formSociedad Limitada (SL)
LocalityCartagena
Phone
Register referenceTomo 2608 · Folio 68 · Hoja MU67632
StatusVigente

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 SL
    Administrador Único
    Since 26/03/2013

Former

Directors network map

3 nodes Person Company
QUANTUM DESARROLLOS U…CYDAS SLCYDAS SLUNION BOPS SAUNION BOPS SA

Cap table · shareholdings

  • Legal entity · since 04/04/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
QUANTUM DESARROLLOS U…CYDAS SLCYDAS SLUNION BOPS SAUNION BOPS SA

Beneficial owner (UBO)

CYDAS SL100 %Vigente

Legal entity · since 04/04/2013

Beneficial owner network map

3 nodes Person Company
QUANTUM DESARROLLOS U…CYDAS SLCYDAS SLUNION BOPS SAUNION BOPS SA

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 3
  2. Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 3
  3. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 3
  4. Reducción de capitalPublished 04/04/2013· Registered 26/03/2013· I/A 3
  5. Ampliación de capitalPublished 04/04/2013· Registered 26/03/2013· I/A 3
  6. Ceses/DimisionesPublished 27/04/2012· Registered 19/04/2012· I/A 2
  7. NombramientosPublished 27/04/2012· Registered 19/04/2012· I/A 2
  8. Modificaciones estatutariasPublished 27/04/2012· Registered 19/04/2012· I/A 2

Changes

  1. 04/04/2013Declaración de unipersonalidad

    CYDAS SL

  2. 27/04/2012Modificaciones estatutarias

Capital · events

  1. 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)

  1. 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).
  2. 04/04/2013#2209082
    Declaración 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
  3. 27/04/2012#1704785
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL CARMEN 60 1 A, MURCIA, CARTAGENA
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 — Murcia — are listed together, with their address.