QUERCUS TECHNOLOGIES SL

Hoja M342050

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Moragas Loren Jordi

Legal information

Legal information for QUERCUS TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23746 · Folio 200 · Hoja M342050
StatusVigente

Activity

QUERCUS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 July 2009 to 18 May 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
QUERCUS TECHNOLOGIES …Moragas Loren JordiMoragas Loren JordiSEQUOIA REAL ESTATE SOCIEDAD LIMITADASEQUOIA REAL ESTATE …MONTAUK INVESTMENTS SOCIEDAD LIMITADAMONTAUK INVESTMENTS …LAURUS WEALTH, SOCIEDAD LIMITADALAURUS WEALTH, SOCIE…GESTIONS IMMOBILIARIES PRIM, SOCIEDAD LIMITADAGESTIONS IMMOBILIARI…

Cap table · shareholdings

  • SERDETEC SL100 %

    Legal entity · since 26/11/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
QUERCUS TECHNOLOGIES …SERDETEC SLSERDETEC SL

Beneficial owner (UBO)

SERDETEC SL100 %Vigente

Legal entity · since 26/11/2009

Beneficial owner network map

2 nodes Person Company
QUERCUS TECHNOLOGIES …SERDETEC SLSERDETEC SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 13
  2. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 13
  3. RevocacionesPublished 18/05/2010· Registered 06/05/2010· I/A 12
  4. Declaración de unipersonalidadPublished 26/11/2009· Registered 13/11/2009· I/A 11
  5. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 10
  6. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 9

Timeline (BORME)

  1. 18/05/2010#724287
    Ceses/DimisionesNombramientos
    QUERCUS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SERDETEC SL. Representan: AGUIRRE GALATAS JOSE MARIA. Nombramientos. Adm. Unico: MORAGAS LOREN JORDI. Datos registrales. T 23746 , F 200, S 8, H M 342050, I/A 13 ( 6.05.10).
  2. 18/05/2010#724286
    Revocaciones
    QUERCUS TECHNOLOGIES SL. Revocaciones. Apoderado: IGUADE CRUSAT JAUME;MARTINEZ SANCHEZ GEMA MATILDE;DEL BARRIO ALVAREZ ANGEL CARLOS. Datos registrales. T 23746 , F 200, S 8, H M 342050, I/A 12 ( 6.05.10).
  3. 26/11/2009#484661
    Declaración de unipersonalidad
    QUERCUS TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: SERDETEC SL. Datos registrales. T 23746 , F 200, S 8, H M 342050, I/A 11 (13.11.09).
  4. 30/07/2009#326531
    Nombramientos
    QUERCUS TECHNOLOGIES SL. Nombramientos. Apoderado: DEL BARRIO ALVAREZ ANGEL CARLOS. Datos registrales. T 19486 , F 140, S 8, H M 342050, I/A 10 (20.07.09).
  5. 30/07/2009#326530
    Nombramientos
    QUERCUS TECHNOLOGIES SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ GEMA MATILDE. Datos registrales. T 19486 , F 140, S 8, H M 342050, I/A 9 (20.07.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province