EQUAD IBERICA SL
Hoja M335963· NIF A83749853
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moriez Frederic Jean Eugene, Vallier Jacques Rene Paul
Legal information
Legal information for EQUAD IBERICA SL
Activity
EQUAD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 20 March 2019 to 20 October 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Moriez Frederic Jean EugeneSince 13/10/2020Administrador Solidario
- Vallier Jacques Rene PaulSince 13/03/2019Administrador Solidario
Former
- Caumes Guy Henri JacquesCeased on 13/10/2020Administrador Solidario
- De Serpos Cedric Charles-AndreCeased on 30/10/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 6
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 6
- Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 5
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 5
- Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 5
- Cambio de domicilio socialPublished 07/11/2019· Registered 30/10/2019· I/A 5
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 4
Changes
- 20/10/2020Cambio de denominación social
EQUAD IBERICA SA→EQUAD IBERICA SL
- 07/11/2019Cambio de domicilio social
PASEO DE LA CASTELLANA, 93 - 1º (MADRID)
- 07/11/2019Modificaciones estatutarias
Timeline (BORME)
- 20/10/2020#6079533Ceses/DimisionesNombramientos
EQUAD IBERICA SL. Ceses/Dimisiones. Adm. Solid.: CAUMES GUY HENRI JACQUES. Nombramientos. Adm. Solid.: MORIEZ FREDERIC JEAN EUGENE. Datos registrales. T 19192 , F 106, S 8, H M 335963, I/A 6 (13.10.20).
- 07/11/2019#5649496
Company name: EQUAD IBERICA SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialEQUAD IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: EQUAD IBERICA SL. Ceses/Dimisiones. Consejero: CAUMES GUY HENRI JACQUES;DE SERPOS CEDRIC CHARLES-ANDRE;VALLIER JACQUES RENE PAUL. Presidente: CAUMES GUY HENRI JACQUES. Secre… - 20/03/2019#5316625
Company name: EQUAD IBERICA SA
NombramientosEQUAD IBERICA SA. Cancelaciones de oficio de nombramientos. Consejero: CAUMES GUY;DE SERPOS CEDRIC CHARLES ANDRE. Presidente: CAUMES GUY. Con.Delegado: CAUMES GUY. Secretario: DE SERPOS CEDRIC CHARLES ANDRE. Nombramientos. Consejero: CAUMES GUY HENRI…
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.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.