AEQUILIBRIUM & CONFIDENTIA SLNE EN LIQUIDACION

Hoja SE127912· NIF B54090535

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Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Director :
Hita Martinez Angel Pablo

Legal information

Legal information for AEQUILIBRIUM & CONFIDENTIA SLNE EN LIQUIDACION

NIF
Hoja registral
IRUS1000041535029
Legal formSociedad Limitada Nueva Empresa (SLNE)
Register referenceTomo 6955 · Folio 4 · Hoja SE127912
Former names
AEQUILIBRIUM & CONFIDENTIA SLNE2020-12-10

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2024· Registered 11/01/2024· I/A 3
  2. NombramientosPublished 22/01/2024· Registered 11/01/2024· I/A 3
  3. DisoluciónPublished 22/01/2024· Registered 11/01/2024· I/A 3
  4. Modificaciones estatutariasPublished 10/12/2020· Registered 30/11/2020· I/A 2
  5. Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 2

Timeline (BORME)

  1. 22/01/2024#7888150
    Ceses/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
  2. 10/12/2020#6159555

    Company name: AEQUILIBRIUM & CONFIDENTIA SLNE

    Modificaciones estatutariasCambio de domicilio social
    AEQUILIBRIUM & 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).

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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.