QUANTUM ESTACIONES DE SERVICIO SL
Hoja M511866· NIF B86099744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 31/01/2011
Legal information
Legal information for QUANTUM ESTACIONES DE SERVICIO SL
Activity
QUANTUM ESTACIONES DE SERVICIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2011. The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 10 August 2016, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA Y GESTION DE ESTACIONES DE SERVICIO. LA INVERSION EN EL SECTOR PETROLERO.
Directors and representatives
Directors
Former
- Hachuel Collet Alvaro YvesCeased on 02/08/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 3
- NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 3
- DisoluciónPublished 10/08/2016· Registered 02/08/2016· I/A 3
- ExtinciónPublished 10/08/2016· Registered 02/08/2016· I/A 3
- Ampliación de capitalPublished 30/03/2011· Registered 21/03/2011· I/A 2
- ConstituciónPublished 31/01/2011· Registered 20/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 1
Changes
- 10/08/2016Disolución
- 10/08/2016Extinción
Capital · events
- 30/03/2011Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 31/01/2011ConstituciónInitial 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)
- 10/08/2016#3979865Ceses/DimisionesNombramientosDisoluciónExtinción
QUANTUM ESTACIONES DE SERVICIO SL. Ceses/Dimisiones. Adm. Unico: HACHUEL COLLET ALVARO YVES. Nombramientos. Liquidador: HACHUEL COLLET ALVARO YVES. Disolución. Voluntaria. Extinción. Datos registrales. T 28427 , F 53, S 8, H M 511866, I/A 3 ( 2.08.16… - 30/03/2011#1147130Ampliación de capital
QUANTUM ESTACIONES DE SERVICIO SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 28427 , F 52, S 8, H M 511866, I/A 2 (21.03.11).
- 31/01/2011#1044869ConstituciónNombramientos
QUANTUM ESTACIONES DE SERVICIO SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: LA COMPRA Y GESTION DE ESTACIONES DE SERVICIO. LA INVERSION EN EL SECTOR PETROLERO. Domicilio: PASEO DE LA CASTELLANA Nº 13, 2º DCHA. (MADRID). Capital…
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 2011
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 — Madrid — are listed together, with their address.