QUINEXAS LAB SL

Hoja M602626

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2015
Director :
Fayed Omar Alexandre Mohamed
Former name :
SUMATRA DIRECTORSHIP SL

Legal information

Legal information for QUINEXAS LAB SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2015
Register referenceTomo 33477 · Folio 93 · Hoja M602626
Former names
SUMATRA DIRECTORSHIP SL2015-06-05 → 2015-09-22
StatusVigente

Activity

QUINEXAS LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2015. The Spanish commercial register has published 8 filings for this company, from 5 June 2015 to 6 November 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La consultoria informatica, formacion , programacion, desarrollo y comercializacion de aplicaciones informaticas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
QUINEXAS LAB SLFayed Omar Alexandre MohamedFayed Omar Alexandre…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUINEXAS LAB SLFayed Omar Alexandre MohamedFayed Omar Alexandre…

Beneficial owner (UBO)

Fayed Omar Alexandre Mohamed100 %

Individual · ultimate beneficial owner · since 22/09/2015

Beneficial owner network map

2 nodes Person Company
QUINEXAS LAB SLFayed Omar Alexandre MohamedFayed Omar Alexandre…

Registered actos

  1. Cambio de objeto socialPublished 06/11/2015· Registered 29/10/2015· I/A 5
  2. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 4
  3. Ceses/DimisionesPublished 22/09/2015· Registered 14/09/2015· I/A 3
  4. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 3
  5. Cambio de denominación socialPublished 22/09/2015· Registered 14/09/2015· I/A 3
  6. Declaración de unipersonalidadPublished 22/09/2015· Registered 11/09/2015· I/A 2
  7. ConstituciónPublished 05/06/2015· Registered 28/05/2015· I/A 1
  8. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 1

Capital · events

  1. 05/06/2015Constitución
    Initial 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)

  1. 06/11/2015#3575451
    Cambio de objeto social
    QUINEXAS LAB SL. Cambio de objeto social. La consultoria informatica, formacion , programacion, desarrollo y comercializacion de aplicaciones informaticas. Datos registrales. T 33477 , F 93, S 8, H M 602626, I/A 5 (29.10.15).
  2. 15/10/2015#3539609
    Nombramientos
    QUINEXAS LAB SL. Nombramientos. Apo.Sol.: PALAO REINES FRANCISCO CARLOS;SANCHEZ PEREZ LUIS;PEREZ BENITEZ PABLO. Datos registrales. T 33477 , F 92, S 8, H M 602626, I/A 4 ( 6.10.15).
  3. 22/09/2015#3509068

    Company name: SUMATRA DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SUMATRA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: FAYED OMAR ALEXANDRE MOHAMED. Cambio de denominación social. QUINEXAS LAB SL. Datos registrales. T 3347…
  4. 22/09/2015#3509067

    Company name: SUMATRA DIRECTORSHIP SL

    Declaración de unipersonalidad
    SUMATRA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: FAYED OMAR ALEXANDRE MOHAMED. Datos registrales. T 33477 , F 92, S 8, H M 602626, I/A 2 (11.09.15).
  5. 05/06/2015#3353851

    Company name: SUMATRA DIRECTORSHIP SL

    ConstituciónNombramientos
    SUMATRA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: a) El asesoramiento. Domicilio: C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SL. Repr…

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 2015

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 addressC/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID), Madrid
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