EQI EUROPA SL

Hoja M738593· NIF B06814255

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2021
Directors :
Comparan Arias Juan Jose, Reffreger Alonso Leon Amado, Ledesma Haro Rafael

Legal information

Legal information for EQI EUROPA SL

NIF
Hoja registral
IRUS1000308158369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2021
LocalityMadrid
Register referenceTomo 41694 · Folio 133 · Hoja M738593
StatusVigente

Activity

EQI EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 June 2021. The Spanish commercial register has published 6 filings for this company, from 2 June 2021 to 13 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • EQI INC100 %

    Legal entity · since 02/06/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EQI INC100 %

Legal entity · since 02/06/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 2
  2. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 2
  3. Modificaciones estatutariasPublished 13/10/2021· Registered 05/10/2021· I/A 2
  4. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
  6. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 13/10/2021Modificaciones estatutarias
  2. 02/06/2021Declaración de unipersonalidad

    EQI INC

Capital · events

  1. 02/06/2021Constitución
    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. 13/10/2021#6636185
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQI EUROPA SL. Ceses/Dimisiones. Adm. Unico: VALVERDE HUERTA ANGEL LUIS. Nombramientos. Consejero: LEDESMA HARO RAFAEL;REFFREGER ALONSO LEON AMADO;COMPARAN ARIAS JUAN JOSE. Presidente: COMPARAN ARIAS JUAN JOSE. Secretario: REFFREGER ALONSO LEON AMADO…
  2. 02/06/2021#6452769
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQI EUROPA SL. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: GTA QUEVEDO 8 3 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EQI INC. Nombramientos. Ad…

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 2021

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 addressGTA QUEVEDO 8 3 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector