QUENTAL TECHNOLOGIES SOLUTIONS SA
Hoja M197166· NIF A81800849
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- TAHBIT SOFTWARE SA
Legal information
Legal information for QUENTAL TECHNOLOGIES SOLUTIONS SA
Activity
QUENTAL TECHNOLOGIES SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 12 filings for this company, from 15 October 2009 to 27 July 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Muñoz Najarro Francisco De AsisCeased on 18/07/2018Administrador Solidario
- Martinez Perez Juan CarlosCeased on 18/07/2018Administrador Solidario
- España Herranz AngelCeased on 14/11/2011Consejero
Authorised representatives
Former
- Fernandez Cobos Andres JuanCeased on 18/07/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
QUENTAL TECHNOLOGIES SL100 %Vigente
Legal entity · since 25/01/2018
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/07/2018· Registered 18/07/2018· I/A 18
- ExtinciónPublished 27/07/2018· Registered 18/07/2018· I/A 18
- Declaración de unipersonalidadPublished 25/01/2018· Registered 17/01/2018· I/A 17
- ReeleccionesPublished 02/11/2017· Registered 24/10/2017· I/A 16
- Modificaciones estatutariasPublished 04/04/2017· Registered 27/03/2017· I/A 15
- Cambio de denominación socialPublished 31/10/2014· Registered 23/10/2014· I/A 14
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 13
- Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 12
- NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 12
- Modificaciones estatutariasPublished 24/11/2011· Registered 14/11/2011· I/A 12
- Cambio de domicilio socialPublished 29/06/2010· Registered 17/06/2010· I/A 11
- NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 10
Changes
- 27/07/2018Disolución
- 27/07/2018Extinción
- 25/01/2018Declaración de unipersonalidad
QUENTAL TECHNOLOGIES SL
- 04/04/2017Cambio de denominación social
TAHBIT SOFTWARE SA→QUENTAL TECHNOLOGIES SOLUTIONS SA
- 04/04/2017Modificaciones estatutarias
- 24/11/2011Modificaciones estatutarias
- 29/06/2010Cambio de domicilio social
C/ QUINTANAPALLA 8 4 (MADRID)
Timeline (BORME)
- 27/07/2018#4986512DisoluciónExtinción
QUENTAL TECHNOLOGIES SOLUTIONS SA. Disolución. Fusion. Extinción. Datos registrales. T 12401 , F 215, S 8, H M 197166, I/A 18 (18.07.18).
- 25/01/2018#4713646Declaración de unipersonalidad
QUENTAL TECHNOLOGIES SOLUTIONS SA. Declaración de unipersonalidad. Socio único: QUENTAL TECHNOLOGIES SL. Datos registrales. T 12401 , F 215, S 8, H M 197166, I/A 17 (17.01.18).
- 02/11/2017#4602403Reelecciones
QUENTAL TECHNOLOGIES SOLUTIONS SA. Reelecciones. Adm. Solid.: MARTINEZ PEREZ JUAN CARLOS;MUÑOZ NAJARRO FRANCISCO DE ASIS. Datos registrales. T 12401 , F 214, S 8, H M 197166, I/A 16 (24.10.17).
- 04/04/2017#4322278Modificaciones estatutarias
QUENTAL TECHNOLOGIES SOLUTIONS SA. Modificaciones estatutarias. Modificación del Artículo 27º de los Estatutos Sociales.-. Datos registrales. T 12401 , F 214, S 8, H M 197166, I/A 15 (27.03.17).
- 31/10/2014#3040474
Company name: TAHBIT SOFTWARE SA
Cambio de denominación socialTAHBIT SOFTWARE SA. Cambio de denominación social. QUENTAL TECHNOLOGIES SOLUTIONS SA. Datos registrales. T 12401 , F 214, S 8, H M 197166, I/A 14 (23.10.14).
- 25/11/2011#1476582
Company name: TAHBIT SOFTWARE SA
NombramientosTAHBIT SOFTWARE SA. Nombramientos. Apoderado: FERNANDEZ COBOS ANDRES JUAN. Datos registrales. T 12401 , F 213, S 8, H M 197166, I/A 13 (15.11.11).
- 24/11/2011#1473367
Company name: TAHBIT SOFTWARE SA
Ceses/DimisionesNombramientosModificaciones estatutariasTAHBIT SOFTWARE SA. Ceses/Dimisiones. Consejero: FERNANDEZ COBOS ANDRES JUAN. Presidente: FERNANDEZ COBOS ANDRES JUAN. Consejero: MARTINEZ PEREZ JUAN CARLOS. Secretario: MARTINEZ PEREZ JUAN CARLOS. Consejero: ESPAÑA HERRANZ ANGEL;MUÑOZ NAJARRO FRANCI… - 29/06/2010#784210
Company name: TAHBIT SOFTWARE SA
Cambio de domicilio socialTAHBIT SOFTWARE SA. Cambio de domicilio social. C/ QUINTANAPALLA 8 4 (MADRID). Datos registrales. T 12401 , F 212, S 8, H M 197166, I/A 11 (17.06.10).
- 15/10/2009#420126
Company name: TAHBIT SOFTWARE SA
NombramientosTAHBIT SOFTWARE SA. Nombramientos. Apoderado: MARTINEZ PEREZ JUAN CARLOS. Datos registrales. T 12401 , F 211, S 8, H M 197166, I/A 10 ( 2.10.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.