QUMBAR SYSTEM S.L
Hoja B543383· NIF B67552869
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 114 513,00 €
- Incorporation :
- 01/01/2020
Legal information
Legal information for QUMBAR SYSTEM S.L
Activity
QUMBAR SYSTEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 1 January 2020. The Spanish commercial register has published 10 filings for this company, from 7 January 2020 to 2 September 2022, across 7 distinct types of filing. Its registered share capital is 114 513,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
CNAE 7734. EL ALQUILER, CHARTER, EXPLOTACION E INTERMEDIACION EN TODO TIPO DE EMBARCACIONES DE RECREO, EL ALQUILER DE EMBARCACIONES A MOTOR O VELA, CON O SIN PATRON, LOS SERVICIOS RELACIONADOS CON ACTIVIDADES NAUTICAS, P. ...
Directors and representatives
Directors
Former
- Moreno Amatriain Ignacio ManuelCeased on 16/06/2020Administrador Único
- Soler Esteban Ignacio JoseCeased on 26/08/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/09/2022· Registered 26/08/2022· I/A 3
- NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 3
- ExtinciónPublished 02/09/2022· Registered 26/08/2022· I/A 3
- RevocacionesPublished 25/06/2020· Registered 16/06/2020· I/A 2
- NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 2
- Ampliación de capitalPublished 25/06/2020· Registered 16/06/2020· I/A 2
- Cambio de domicilio socialPublished 25/06/2020· Registered 16/06/2020· I/A 2
- Cambio de objeto socialPublished 25/06/2020· Registered 16/06/2020· I/A 2
- ConstituciónPublished 07/01/2020· Registered 24/12/2019· I/A 1
- NombramientosPublished 07/01/2020· Registered 24/12/2019· I/A 1
Changes
- 02/09/2022Extinción
- 25/06/2020Cambio de domicilio social
AV CUBELLES NUM
- 25/06/2020Cambio de objeto social
CNAE 7734. EL ALQUILER, CHARTER, EXPLOTACION E INTERMEDIACION EN TODO TIPO DE EMBARCACIONES DE RECREO, EL ALQUILER DE EMBARCACIONES A MOTOR O VELA, CON O SIN PATRON, LOS SERVICIOS RELACIONADOS CON ACTIVIDADES NAUTICAS, P. ...
Capital · events
- 25/06/2020Ampliación de capitalResulting capital: 114 513,00 € (+111 513,00 €)
- 07/01/2020ConstituciónInitial 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)
- 02/09/2022#7145045RevocacionesNombramientosExtinción
QUMBAR SYSTEM S.L. Revocaciones. ADM.UNICO: SOLER ESTEBAN IGNACIO JOSE. LIQUIDADOR: SOLER ESTEBAN IGNACIO JOSE. Nombramientos. LIQUIDADOR: SOLER ESTEBAN IGNACIO JOSE. Extinción. Datos registrales. T 47167 , F 223, S 8, H B 543383, I/A 3 (26.08.22).
- 25/06/2020#5919146RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
QUMBAR SYSTEM S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: SOLER ESTEBAN IGNACIO JOSE. Ampliación de capital. Capital: 111.513,00 Euros. Resultante Suscrito: 114.513,00 Euros. Otros conceptos: DECLARACION D… - 07/01/2020#10535720ConstituciónNombramientos
QUMBAR SYSTEM S.L. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: LA ACTIVIDAD DE NEGOCIO Y PROMOCION INMOBILIARIA. LAS ACTIVIDADES INCLUIDAS EN EL OBJETO SOCIAL PODRAN DESARROLLARSE EN TERRITORIO NACIONAL Y/O INTERNACIONAL. Domicilio…
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 2020
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 — Alquiler de medios de navegación — are listed together.