RUBEN BERROCAL QUANTUM CONSULTORES SL

Hoja M474544· NIF B85614527

Struck off · 09/02/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/02/2009

Legal information

Legal information for RUBEN BERROCAL QUANTUM CONSULTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/02/2009
LocalityFuente el Saz de Jarama
Register referenceTomo 26331 · Folio 112 · Hoja M474544
StatusBaja

Activity

RUBEN BERROCAL QUANTUM CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). It was incorporated on 9 February 2009. The Spanish commercial register has published 7 filings for this company, from 9 February 2009 to 9 February 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

SERVICIOS DE ASISTENCIA TECNICA E INVESTIGACION, DESARROLLO E INNOVACION, EN MATERIAS DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACIONES Y OTRAS NUEVAS TECNOLOGIAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBEN BERROCAL QUANTU…Berrocal Navacerrada Felix RubenBerrocal Navacerrada…

Beneficial owner (UBO)

Berrocal Navacerrada Felix Ruben100 %

Individual · ultimate beneficial owner · since 09/02/2009

Beneficial owner network map

2 nodes Person Company
RUBEN BERROCAL QUANTU…Berrocal Navacerrada Felix RubenBerrocal Navacerrada…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 2
  2. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 2
  3. DisoluciónPublished 09/02/2010· Registered 29/01/2010· I/A 2
  4. ExtinciónPublished 09/02/2010· Registered 29/01/2010· I/A 2
  5. ConstituciónPublished 09/02/2009· Registered 27/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2009· Registered 27/01/2009· I/A 1
  7. NombramientosPublished 09/02/2009· Registered 27/01/2009· I/A 1

Changes

  1. 09/02/2010Disolución
  2. 09/02/2010Extinción
  3. 09/02/2009Declaración de unipersonalidad

    BERROCAL NAVACERRADA FELIX RUBEN

Capital · events

  1. 09/02/2009Constitución
    Initial capital: 3 006,00 €

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. 09/02/2010#580970
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUBEN BERROCAL QUANTUM CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: BERROCAL NAVACERRADA FELIX RUBEN. Nombramientos. Liquidador: BERROCAL NAVACERRADA FELIX RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 26331 , F 112, S 8, H M 474544…
  2. 09/02/2009#58613
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUBEN BERROCAL QUANTUM CONSULTORES SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: SERVICIOS DE ASISTENCIA TECNICA E INVESTIGACION, DESARROLLO E INNOVACION, EN MATERIAS DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACIONES Y OTRAS NUE…

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 2009

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/ SAN ROQUE 3 Ptl.1 1 A (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, 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