QUANTUM OCTOONE SOCIEDAD LIMITADA
Hoja IB15053· NIF B16547051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 255,00 €
- Incorporation :
- 03/11/2017
- Director :
- Santos Cuello Javier
Legal information
Legal information for QUANTUM OCTOONE SOCIEDAD LIMITADA
Activity
QUANTUM OCTOONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 November 2017. The Spanish commercial register has published 5 filings for this company, from 3 November 2017 to 18 September 2020, across 4 distinct types of filing. Its registered share capital is 3 255,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Santos Cuello JavierSince 11/09/2020Administrador Único
Former
- Torres Santos MarianoCeased on 11/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2020· Registered 11/09/2020· I/A 2
- NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 2
- ConstituciónPublished 03/11/2017· Registered 25/10/2017· I/A 1
- Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 1
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 1
Changes
- 03/11/2017Declaración de unipersonalidad
TORRES SANTOS MARIANO
Capital · events
- 03/11/2017ConstituciónInitial capital: 3 255,00 €
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)
- 18/09/2020#6039052Ceses/DimisionesNombramientos
QUANTUM OCTOONE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES SANTOS MARIANO. Nombramientos. Adm. Unico: SANTOS CUELLO JAVIER. Datos registrales. T 325, L 323, F 40, S 8, H IB 15053, I/A 2 (11.09.20).
- 03/11/2017#4603818ConstituciónDeclaración de unipersonalidadNombramientos
QUANTUM OCTOONE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.10.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…
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 2017
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 — Illes Balears — are listed together, with their address.