QUANTUM INFORMATICA SA

Hoja M132240· NIF A80907967

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Diaz-Garzon Manuel

Legal information

Legal information for QUANTUM INFORMATICA SA

NIF
Hoja registral
IRUS1000253364872
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 8196 · Folio 15 · Hoja M132240
StatusVigente

Activity

QUANTUM INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 22 October 2013 to 19 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
QUANTUM INFORMATICA SARodriguez Diaz-Garzon ManuelRodriguez Diaz-Garzo…

Registered actos

  1. ReeleccionesPublished 19/06/2024· Registered 11/06/2024· I/A 14
  2. Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 14
  3. ReeleccionesPublished 17/10/2018· Registered 09/10/2018· I/A 13
  4. Cambio de domicilio socialPublished 08/04/2014· Registered 01/04/2014· I/A 12
  5. ReeleccionesPublished 22/10/2013· Registered 14/10/2013· I/A 11
  6. Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 11

Changes

  1. 19/06/2024Modificaciones estatutarias
  2. 08/04/2014Cambio de domicilio social

    C/ LAS FABRICAS 1 - LOCAL 19 (ALCORCON)

  3. 22/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8131977
    ReeleccionesModificaciones estatutarias
    QUANTUM INFORMATICA SA. Reelecciones. Adm. Unico: RODRIGUEZ DIAZ-GARZON MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. 0º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 132240, I/A 14 (11.06.24).
  2. 17/10/2018#5088664
    Reelecciones
    QUANTUM INFORMATICA SA. Reelecciones. Adm. Unico: RODRIGUEZ DIAZ-GARZON MANUEL. Datos registrales. T 8196 , F 15, S 8, H M 132240, I/A 13 ( 9.10.18).
  3. 08/04/2014#2757035
    Cambio de domicilio social
    QUANTUM INFORMATICA SA. Cambio de domicilio social. C/ LAS FABRICAS 1 - LOCAL 19 (ALCORCON). Datos registrales. T 8196 , F 15, S 8, H M 132240, I/A 12 ( 1.04.14).
  4. 22/10/2013#2502411
    ReeleccionesModificaciones estatutarias
    QUANTUM INFORMATICA SA. Reelecciones. Adm. Unico: RODRIGUEZ DIAZ-GARZON MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 8196 , F 14, S 8, H M 132240, I/A 11 (14.10.13).

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/ LAS FABRICAS 1 - LOCAL 19 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9510 — are listed together.

Prospect this sectorAll companies in this sector