EQPAY APP SL
Hoja M748202· NIF B06982268
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 02/07/2021
- Director :
- Campillos Garcia Hector
Legal information
Legal information for EQPAY APP SL
Activity
EQPAY APP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 July 2021. The Spanish commercial register has published 5 filings for this company, from 2 August 2021 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
a) Desarrollo de aplicaciones software. b) El diseño, fabricación, distribución, desarrollo, implementación y mantenimiento de equipos y/o sistemas para la gestión y/o automatización de aparcamientos, soluciones para la explotación de aparcamientos, máquinas automáticas y/o máquinas de vending...
Directors and representatives
Directors
Current
- Campillos Garcia HectorSince 26/07/2021Administrador Único
Authorised representatives
Current
- Campillos Garcia DanielSince 02/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- EQUINSA PARKING SL100 %
Legal entity · since 02/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EQUINSA PARKING SL100 %Vigente
Legal entity · since 02/08/2021
Beneficial owner network map
Registered actos
Changes
- 19/01/2023Pérdida del carácter de unipersonalidad
- 02/08/2021Declaración de unipersonalidad
EQUINSA PARKING SL
Capital · events
- 02/08/2021ConstituciónInitial capital: 150 000,00 €
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)
- 19/01/2023#7339170Pérdida del carácter de unipersonalidad
EQPAY APP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42262 , F 136, S 8, H M 748202, I/A 3 (12.01.23).
- 09/03/2022#6849428Nombramientos
EQPAY APP SL. Nombramientos. Apo.Sol.: CAMPILLOS GARCIA DANIEL. Datos registrales. T 42262 , F 135, S 8, H M 748202, I/A 2 ( 2.03.22).
- 02/08/2021#6551352ConstituciónDeclaración de unipersonalidadNombramientos
EQPAY APP SL. Constitución. Comienzo de operaciones: 2.07.21. Objeto social: a) Desarrollo de aplicaciones software. b) El diseño, fabricación, distribución, desarrollo, implementación y mantenimiento de equipos y/o sistemas para la gestión y/o autom…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.