QUMRAM IBERICA SL

Hoja B449971· NIF B66233131

Struck off · 30/11/2018Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2014

Legal information

Legal information for QUMRAM IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2014
LocalityBarcelona
Register referenceTomo 44219 · Folio 78 · Hoja B449971
StatusBaja

Activity

QUMRAM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 February 2014. The Spanish commercial register has published 11 filings for this company, from 25 March 2014 to 30 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PLANIFICACION,DESARROLLO Y PERFECCIONAMIENTO,DISTRIBUCION Y EXPLOTACION DE PRODUCTOS Y APLICACIONES DE SOFTWARE.ASESORAMIENTO,CONCEPCION,EJECUCION,MANTENIMIENTO DE PROYECTOS INFORMATICOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/11/2018· Registered 22/11/2018· I/A 6
  2. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 6
  3. ExtinciónPublished 30/11/2018· Registered 22/11/2018· I/A 6
  4. RevocacionesPublished 27/03/2018· Registered 19/03/2018· I/A 5
  5. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 5
  6. RevocacionesPublished 27/03/2018· Registered 19/03/2018· I/A 4
  7. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 4
  8. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 3
  9. Cambio de domicilio socialPublished 12/01/2015· Registered 30/12/2014· I/A 2
  10. ConstituciónPublished 25/03/2014· Registered 18/03/2014· I/A 1
  11. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 1

Changes

  1. 30/11/2018Extinción
  2. 12/01/2015Cambio de domicilio social

    CL PALLARS,97-99, LOCAL 32, PLANTA 3 (BARCELONA)

Capital · events

  1. 25/03/2014Constitución
    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. 30/11/2018#5154171
    RevocacionesNombramientosExtinción
    QUMRAM IBERICA SL. Revocaciones. ADM.SOLIDAR.: RICHARD EDWARD BOWERS;CRAIG MATTHEW NEWFIELD. LIQUIDADOR: RICHARD EDWARD BOWERS. Nombramientos. LIQUIDADOR: RICHARD EDWARD BOWERS. Extinción. Datos registrales. T 44219 , F 78, S 8, H B 449971, I/A 6 (22…
  2. 27/03/2018#4813044
    RevocacionesNombramientos
    QUMRAM IBERICA SL. Revocaciones. ADM.SOLIDAR.: SIMON PHILIP SCHEURER;ANDREAS ESTERMANN. Nombramientos. ADM.SOLIDAR.: RICHARD EDWARD BOWERS;CRAIG MATTHEW NEWFIELD. Datos registrales. T 44219 , F 78, S 8, H B 449971, I/A 5 (19.03.18).
  3. 27/03/2018#4813043
    RevocacionesNombramientos
    QUMRAM IBERICA SL. Revocaciones. APODERADO: AISA LUIS ANA ISABEL. Nombramientos. APODERAD.SOL: JOHN R GUSTAFSON GOMEZ. Datos registrales. T 44219 , F 77, S 8, H B 449971, I/A 4 (19.03.18).
  4. 05/01/2017#10497216
    Nombramientos
    QUMRAM IBERICA SL. Nombramientos. APODERAD.SOL: VILLA SARRABLO NURIA. Datos registrales. T 44219 , F 77, S 8, H B 449971, I/A 3 (28.12.16).
  5. 12/01/2015#10477213
    Cambio de domicilio social
    QUMRAM IBERICA SL. Cambio de domicilio social. CL PALLARS,97-99, LOCAL 32, PLANTA 3 (BARCELONA). Datos registrales. T 44219 , F 77, S 8, H B 449971, I/A 2 (30.12.14).
  6. 25/03/2014#2733231
    ConstituciónNombramientos
    QUMRAM IBERICA SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: PLANIFICACION,DESARROLLO Y PERFECCIONAMIENTO,DISTRIBUCION Y EXPLOTACION DE PRODUCTOS Y APLICACIONES DE SOFTWARE.ASESORAMIENTO,CONCEPCION,EJECUCION,MANTENIMIENTO DE PROY…

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 2014

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 addressCL PALLARS, 97-99, LOCAL 32, PLANTA 3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province