QUANTUM MOBS SYSTEMS SL
Hoja M531006· NIF B86345105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/01/2012
- Director :
- Loo Aguilar Eduardo Alberto
Legal information
Legal information for QUANTUM MOBS SYSTEMS SL
Activity
QUANTUM MOBS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 17 January 2012. The Spanish commercial register has published 9 filings for this company, from 17 January 2012 to 3 July 2014, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA REALIZACION Y DESARROLLO DE LAS SIGUIENTES ACTIVIDADES: EL DESARROLLO, FABRICACION, COMPRA Y VENTA DE TODO TIPO DE SERVICIOS INFORMATICOS Y DE SOFTWARE, ETC.Domicilio: AVDA CAMINO DE LO CORTAO, 13- 1º (SAN SEBASTIAN DE LOS REYES).
Directors and representatives
Directors
Current
- Loo Aguilar Eduardo AlbertoSince 05/01/2012Administrador Único
Former
- Hatala Tomasz AntoniCeased on 25/06/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 03/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loo Aguilar Eduardo Alberto100 %
Individual · ultimate beneficial owner · since 03/07/2014
Beneficial owner network map
Registered actos
Changes
- 03/07/2014Ampliación del objeto social
Cualquier actividad relacionada con la programación informática, edición de videojuegos, programas informáticos, gestión de recursos informáticos, consultoría informática, tele-comunicaciones por cable e inalámbricas, proceso de datos, hosting y portales web, así como cursos de formación relacionado.
- 03/07/2014Cambio de domicilio social
C/ LIBERTAD 1 - CASA 42, URBANIZACION SOTO DEL DUQ (ALGETE)
- 03/07/2014Declaración de unipersonalidad
LOO AGUILAR EDUARDO ALBERTO
- 03/07/2014Modificaciones estatutarias
Capital · events
- 17/01/2012ConstituciónInitial capital: 3 100,00 €
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)
- 03/07/2014#2876325Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
QUANTUM MOBS SYSTEMS SL. Declaración de unipersonalidad. Socio único: LOO AGUILAR EDUARDO ALBERTO. Ceses/Dimisiones. Adm. Mancom.: LOO AGUILAR EDUARDO ALBERTO;HATALA TOMASZ ANTONI. Nombramientos. Adm. Unico: LOO AGUILAR EDUARDO ALBERTO. Modificacione… - 17/01/2012#1539360Nombramientos
QUANTUM MOBS SYSTEMS SL. Nombramientos. Apoderado: LOO AGUILAR EDUARDO ALBERTO. Datos registrales. T 29506 , F 15, S 8, H M 531006, I/A 2 ( 5.01.12).
- 17/01/2012#1539359ConstituciónNombramientos
QUANTUM MOBS SYSTEMS SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: LA REALIZACION Y DESARROLLO DE LAS SIGUIENTES ACTIVIDADES: EL DESARROLLO, FABRICACION, COMPRA Y VENTA DE TODO TIPO DE SERVICIOS INFORMATICOS Y DE SOFTWARE, ETC.D…
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 2012
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.