filings.es

QUANTUM INFORMATICA SA

Hoja M132240· NIF A80907967

ActiveMadrid
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

Activity

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

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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

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.

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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.

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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.