AEQUILIBRIUM & CONFIDENTIA SLNE EN LIQUIDACION
Hoja SE127912· NIF B54090535
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Director :
- Hita Martinez Angel Pablo
Legal information
Legal information for AEQUILIBRIUM & CONFIDENTIA SLNE EN LIQUIDACION
Directors and representatives
Directors
Current
- Hita Martinez Angel PabloSince 11/01/2024Liquidador Único
Former
- Cutillas Manzano AndresCeased on 11/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2024· Registered 11/01/2024· I/A 3
- NombramientosPublished 22/01/2024· Registered 11/01/2024· I/A 3
- DisoluciónPublished 22/01/2024· Registered 11/01/2024· I/A 3
- Modificaciones estatutariasPublished 10/12/2020· Registered 30/11/2020· I/A 2
- Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 2
Timeline (BORME)
- 22/01/2024#7888150Ceses/DimisionesNombramientosDisolución
AEQUILIBRIUM & CONFIDENTIA SLNE EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CUTILLAS MANZANO ANDRES. Nombramientos. LiqUnico: HITA MARTINEZ ANGEL PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. D… - 10/12/2020#6159555
Company name: AEQUILIBRIUM & CONFIDENTIA SLNE
Modificaciones estatutariasCambio de domicilio socialAEQUILIBRIUM & CONFIDENTIA SLNE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ AMOR DE DIOS 41 (SEVILLA). Datos registrales. T 6955 , F 4, S 8, H SE127912, I/A 2 (30.11.20).
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
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.