QUANTUM INTERNATIONAL MALAGA SL
Hoja MA157978· NIF B02786150
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2020
- Director :
- Süssenguth Burkhard Wolfgang Karl
Legal information
Legal information for QUANTUM INTERNATIONAL MALAGA SL
Activity
QUANTUM INTERNATIONAL MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 November 2020. The Spanish commercial register has published 4 filings for this company, from 30 November 2020 to 29 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Intermediación de desarrolladores españoles para clientes alemanes Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico). Redes informáticas. Desarrollo software, servicio informáticos, consultoría informática, y desarrollo de productos digitales.
Directors and representatives
Directors
Current
- Süssenguth Burkhard Wolfgang KarlSince 18/11/2020Administrador únicoAdministrador Único
Authorised representatives
Current
- Martin Peña AngelSince 21/09/2022Apoderado Solidario
- Lochmann MichaelSince 21/09/2022Apoderado Solidario
- Schramm SandraSince 21/09/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sussenguth Burkhard Wolfgang Karl100 %
Individual · ultimate beneficial owner · since 30/11/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 2
- ConstituciónPublished 30/11/2020· Registered 18/11/2020· I/A 1
- Declaración de unipersonalidadPublished 30/11/2020· Registered 18/11/2020· I/A 1
- NombramientosPublished 30/11/2020· Registered 18/11/2020· I/A 1
Changes
- 30/11/2020Declaración de unipersonalidad
SUSSENGUTH BURKHARD WOLFGANG KARL
Capital · events
- 30/11/2020ConstituciónInitial 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)
- 29/09/2022#7177095Nombramientos
QUANTUM INTERNATIONAL MALAGA SL. Nombramientos. Apo.Sol.: LOCHMANN MICHAEL;SCHRAMM SANDRA;MARTIN PEÑA ANGEL. Datos registrales. T 5983, L 4890, F 197, S 8, H MA157978, I/A 2 (21.09.22).
- 30/11/2020#6144651ConstituciónDeclaración de unipersonalidadNombramientos
QUANTUM INTERNATIONAL MALAGA SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: Intermediación de desarrolladores españoles para clientes alemanes Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento…
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 2020
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.