QUANTUM SYNERGY, SOCIEDAD LIMITADA
Hoja GC62593· NIF B70873302
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2024
- Director :
- Barra Michele
Legal information
Legal information for QUANTUM SYNERGY, SOCIEDAD LIMITADA
Activity
QUANTUM SYNERGY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 29 April 2024. The Spanish commercial register has published 5 filings for this company, from 29 April 2024 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales ...
Directors and representatives
Directors
Current
- Barra MicheleSince 22/04/2024Administrador Único
Former
- Caruso LuigiCeased on 23/01/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Barra Michele100 %
Individual · since 30/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barra Michele100 %
Individual · ultimate beneficial owner · since 30/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2025· Registered 23/01/2025· I/A 3
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 2
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 2
- ConstituciónPublished 29/04/2024· Registered 22/04/2024· I/A 1
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 1
Changes
- 30/01/2025Declaración de unipersonalidad
BARRA MICHELE
Capital · events
- 29/04/2024ConstituciónInitial 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)
- 30/01/2025#8464820Declaración de unipersonalidad
QUANTUM SYNERGY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BARRA MICHELE. Datos registrales. S 8 , H GC 62593, I/A 3 (23.01.25).
- 30/01/2025#8464819Ceses/DimisionesNombramientos
QUANTUM SYNERGY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CARUSO LUIGI;BARRA MICHELE. Nombramientos. Adm. Unico: BARRA MICHELE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra… - 29/04/2024#8058993ConstituciónNombramientos
QUANTUM SYNERGY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.03.24. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. La promoción, construcción, reforma, explotación, administración, arr…
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 2024
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.