AEQUILIBRIUM & CONFIDENTIA SLNE
Hoja M2210· NIF A78979952
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Directors :
- Cutillas Manzano Andres, Perez Bonillo Antonia, Salas Arazola Juan
Legal information
Legal information for AEQUILIBRIUM & CONFIDENTIA SLNE
Directors and representatives
Directors
Current
- Cutillas Manzano AndresSince 27/04/2020Administrador Único
- Perez Bonillo AntoniaAdministrador mancomunadoAdministrador Mancomunado
- Salas Arazola JuanAdministrador mancomunadoAdministrador Mancomunado
Former
- Arango Falo RafaelCeased on 27/04/2020Administrador Único
- Zaitseva Gavrilova OlgaCeased on 10/05/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 3
- NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 3
- Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 2
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 2
- Ampliacion del objeto socialPublished 21/05/2018· Registered 10/05/2018· I/A 2
- Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 2
Timeline (BORME)
- 05/05/2020#5877430Ceses/DimisionesNombramientos
AEQUILIBRIUM & CONFIDENTIA SLNE. Ceses/Dimisiones. Adm. Unico: ARANGO FALO RAFAEL. Nombramientos. Adm. Unico: CUTILLAS MANZANO ANDRES. Datos registrales. T 96 , F 92, S 9, H M 2210, I/A 3 (27.04.20).
- 21/05/2018#4886597Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
AEQUILIBRIUM & CONFIDENTIA SLNE. Ceses/Dimisiones. Adm. Unico: ZAITSEVA GAVRILOVA OLGA. Nombramientos. Adm. Unico: ARANGO FALO RAFAEL. Ampliacion del objeto social. La actividad de servicios en general y además: a) Actividad agencia de seguros, ponie…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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