QUANTUM EXPERIMENTAL SL

Hoja M419043

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Directors :
Moran Rey Francisco Javier, Gomez Sanz Javier

Legal information

Legal information for QUANTUM EXPERIMENTAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
Register referenceTomo 29256 · Folio 69 · Hoja M419043
StatusVigente

Activity

QUANTUM EXPERIMENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 26 October 2009 to 3 March 2017, across 8 distinct types of filing. Its registered share capital is 190 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
QUANTUM EXPERIMENTAL …Gomez Sanz JavierGomez Sanz JavierMoran Rey Francisco JavierMoran Rey Francisco …FUTURE FOODS HUB S.LFUTURE FOODS HUB S.LSHAMBHALA FHARMA SLSHAMBHALA FHARMA SLLADYMACBETH SLLADYMACBETH SLFOOD CONSULTING & ASSOCIATES SLFOOD CONSULTING & AS…FOOD CONSULTING HEALTH SLFOOD CONSULTING HEAL…MORAN REY FRANCISCO JAVIER 000069718F SLNEMORAN REY FRANCISCO …BECAPS TECHNOLOGIES SLBECAPS TECHNOLOGIES …NAGANO BUSINESS SLNAGANO BUSINESS SLQUANTUM EXPERIMENTAL SLQUANTUM EXPERIMENTAL…

Cap table · shareholdings

  • AB-BIOTICS SA100 %

    Legal entity · since 21/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
QUANTUM EXPERIMENTAL …AB-BIOTICS SAAB-BIOTICS SA

Beneficial owner (UBO)

AB-BIOTICS SA100 %

Legal entity · since 21/02/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
QUANTUM EXPERIMENTAL …AB-BIOTICS SAAB-BIOTICS SA

Registered actos

  1. RevocacionesPublished 03/03/2017· Registered 24/02/2017· I/A 13
  2. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 12
  3. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 12
  4. Ceses/DimisionesPublished 21/02/2013· Registered 08/02/2013· I/A 11
  5. NombramientosPublished 21/02/2013· Registered 08/02/2013· I/A 11
  6. Modificaciones estatutariasPublished 21/02/2013· Registered 08/02/2013· I/A 11
  7. Declaración de unipersonalidadPublished 21/02/2013· Registered 08/02/2013· I/A 10
  8. Ceses/DimisionesPublished 21/02/2013· Registered 08/02/2013· I/A 10
  9. NombramientosPublished 21/02/2013· Registered 08/02/2013· I/A 10
  10. Modificaciones estatutariasPublished 21/02/2013· Registered 08/02/2013· I/A 10
  11. RevocacionesPublished 15/06/2012· Registered 06/06/2012· I/A 9
  12. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 8
  13. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 8
  14. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 8
  15. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 7
  16. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 6
  17. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 5
  18. Ampliación de capitalPublished 23/12/2010· Registered 10/12/2010· I/A 4
  19. Ampliacion del objeto socialPublished 26/10/2009· Registered 14/10/2009· I/A 3

Capital · events

  1. 23/12/2010Ampliación de capital
    Resulting capital: 190 000,00 € (+90 000,00 €)

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. 03/03/2017#4274879
    Revocaciones
    QUANTUM EXPERIMENTAL SL. Revocaciones. Apoderado: GRANDE GIL CONSTANTINO. Datos registrales. T 29256 , F 69, S 8, H M 419043, I/A 13 (24.02.17).
  2. 07/06/2013#2313970
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    QUANTUM EXPERIMENTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: NAGANO BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: TOUS CANALS XAVIER;AUDIVERT BRUGUE SERGI;BONACHERA SIERRA MIGUEL ANGEL. Nombramientos. Adm. Solid.: MORAN REY FRANC…
  3. 21/02/2013#2138736
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUANTUM EXPERIMENTAL SL. Ceses/Dimisiones. Consejero: GRANDE LOZANO CONSTANTINO. Presidente: GRANDE LOZANO CONSTANTINO. Consejero: DE LA FUENTE BLASCO PEDRO JOSE. Secretario: DE LA FUENTE BLASCO PEDRO JOSE. Consejero: TOUS CANALS XAVIER. Con.Delegado…
  4. 21/02/2013#2138735
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    QUANTUM EXPERIMENTAL SL. Declaración de unipersonalidad. Socio único: AB-BIOTICS SA. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE BLASCO PEDRO JOSE. Nombramientos. Consejero: GRANDE LOZANO CONSTANTINO. Presidente: GRANDE LOZANO CONSTANTINO. Consejero: …
  5. 15/06/2012#1771591
    Revocaciones
    QUANTUM EXPERIMENTAL SL. Revocaciones. Apoderado: GRANDE LOZANO CONSTANTINO. Datos registrales. T 29256 , F 67, S 8, H M 419043, I/A 9 ( 6.06.12).
  6. 15/06/2012#1771590
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUANTUM EXPERIMENTAL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GONZALEZ MARIA;DE LA FUENTE BLASCO PEDRO JOSE. Nombramientos. Adm. Unico: DE LA FUENTE BLASCO PEDRO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 25. Administración y Repre…
  7. 04/11/2011#1442632
    Nombramientos
    QUANTUM EXPERIMENTAL SL. Nombramientos. Apoderado: GRANDE LOZANO CONSTANTINO. Datos registrales. T 23363 , F 47, S 8, H M 419043, I/A 7 (24.10.11).
  8. 04/11/2011#1442631
    Nombramientos
    QUANTUM EXPERIMENTAL SL. Nombramientos. Apoderado: GRANDE GIL CONSTANTINO. Datos registrales. T 23363 , F 46, S 8, H M 419043, I/A 6 (24.10.11).
  9. 04/11/2011#1442630
    Ceses/Dimisiones
    QUANTUM EXPERIMENTAL SL. Ceses/Dimisiones. Adm. Solid.: GRANDE GIL CONSTANTINO. Datos registrales. T 23363 , F 46, S 8, H M 419043, I/A 5 (24.10.11).
  10. 23/12/2010#998790
    Ampliación de capital
    QUANTUM EXPERIMENTAL SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Datos registrales. T 23363 , F 45, S 8, H M 419043, I/A 4 (10.12.10).
  11. 26/10/2009#435690
    Ampliacion del objeto social
    QUANTUM EXPERIMENTAL SL. Ampliacion del objeto social. ADQUIRIR, OBTENER O DISPONER EN LA MEDIDA EN QUE LO PERMITAN LAS LEYES APLICABLES, TODA CLASE DE ACCIONES, INTERESES O PARTICIPACIONES SOCIALES EN OTRA SOCIEDADES O ASOCIACIONES YA SEAN NACIONALE…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province