EQUESTRIAN MANAGEMENT & TRADING SL

Hoja MA135981· NIF B93503258

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2016
Director :
Sintes Baez Elena-Ana

Legal information

Legal information for EQUESTRIAN MANAGEMENT & TRADING SL

NIF
Hoja registral
IRUS1000045391465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2016
LocalityMijas
Register referenceTomo 5550 · Folio 88 · Hoja MA135981
StatusVigente

Activity

EQUESTRIAN MANAGEMENT & TRADING SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 September 2016. The Spanish commercial register has published 4 filings for this company, from 23 September 2016 to 30 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19, intermediarios del comercio de productos diversos. Otras actividades: 01.43 explotación de caballos y otros equinos; 41.10 promoción inmobiliaria; 46.21 comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales; 46.41 comercio al por mayor de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EQUESTRIAN MANAGEMENT…Sintes Baez Elena-AnaSintes Baez Elena-Ana

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EQUESTRIAN MANAGEMENT…Sintes Baez Elena-AnaSintes Baez Elena-AnaELITE HUNTERS SLELITE HUNTERS SL

Beneficial owner (UBO)

Sintes Baez Elena-Ana100 %

Individual · ultimate beneficial owner · since 23/09/2016

Beneficial owner network map

3 nodes Person Company
EQUESTRIAN MANAGEMENT…Sintes Baez Elena-AnaSintes Baez Elena-AnaELITE HUNTERS SLELITE HUNTERS SL

Registered actos

  1. NombramientosPublished 30/11/2017· Registered 21/11/2017· I/A 2
  2. ConstituciónPublished 23/09/2016· Registered 16/09/2016· I/A 1
  3. Declaración de unipersonalidadPublished 23/09/2016· Registered 16/09/2016· I/A 1
  4. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 1

Changes

  1. 23/09/2016Declaración de unipersonalidad

    SINTES BAEZ ELENA-ANA

Capital · events

  1. 23/09/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/11/2017#4643184
    Nombramientos
    EQUESTRIAN MANAGEMENT & TRADING SL. Nombramientos. Apoderado: SCHEIBENER CHRISTIAN MICHEL. Datos registrales. T 5550, L 4457, F 88, S 8, H MA135981, I/A 2 (21.11.17).
  2. 23/09/2016#4034951
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUESTRIAN MANAGEMENT & TRADING SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: Actividad principal: 46.19, intermediarios del comercio de productos diversos. Otras actividades: 01.43 explotación de caballos y otros equinos; 41.10…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SUIZA 11 (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector