EQUILAB SA

Hoja M66711· NIF A79056800

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vellosillo Postigo Pedro

Legal information

Legal information for EQUILAB SA

NIF
Hoja registral
IRUS1000243601338
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 3987 · Folio 97 · Hoja M66711
StatusVigente

Activity

EQUILAB SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 5 August 2009 to 17 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EQUILAB SAVellosillo Postigo PedroVellosillo Postigo P…

Registered actos

  1. NombramientosPublished 17/11/2023· Registered 11/11/2023· I/A 12
  2. RevocacionesPublished 17/11/2023· Registered 11/11/2023· I/A 11
  3. ReeleccionesPublished 19/05/2022· Registered 11/05/2022· I/A 10
  4. ReeleccionesPublished 02/06/2017· Registered 24/05/2017· I/A 9
  5. ReeleccionesPublished 03/07/2012· Registered 21/06/2012· I/A 8
  6. Cambio de domicilio socialPublished 05/08/2009· Registered 23/07/2009· I/A 7

Changes

  1. 05/08/2009Cambio de domicilio social

    AVDA CAMINO DE LO CORTAO, NUMERO 21, NAVE 6 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 17/11/2023#7798813
    Nombramientos
    EQUILAB SA. Nombramientos. Apoderado: VELLOSILLO HUERTA MARTA. Datos registrales. T 3987 , F 97, S 8, H M 66711, I/A 12 (11.11.23).
  2. 17/11/2023#7798812
    Revocaciones
    EQUILAB SA. Revocaciones. Apoderado: HUERTA RODRIGUEZ MARTA-ISABEL. Datos registrales. T 3987 , F 97, S 8, H M 66711, I/A 11 (11.11.23).
  3. 19/05/2022#6967962
    Reelecciones
    EQUILAB SA. Reelecciones. Adm. Unico: VELLOSILLO POSTIGO PEDRO. Datos registrales. T 3987 , F 96, S 8, H M 66711, I/A 10 (11.05.22).
  4. 02/06/2017#4402239
    Reelecciones
    EQUILAB SA. Reelecciones. Adm. Unico: VELLOSILLO POSTIGO PEDRO. Datos registrales. T 3987 , F 96, S 8, H M 66711, I/A 9 (24.05.17).
  5. 03/07/2012#1797955
    Reelecciones
    EQUILAB SA. Reelecciones. Adm. Unico: VELLOSILLO POSTIGO PEDRO. Datos registrales. T 3987 , F 96, S 8, H M 66711, I/A 8 (21.06.12).
  6. 05/08/2009#334261
    Cambio de domicilio social
    EQUILAB SA. Cambio de domicilio social. AVDA CAMINO DE LO CORTAO, NUMERO 21, NAVE 6 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 3987 , F 96, S 8, H M 66711, I/A 7 (23.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CAMINO DE LO CORTAO, NUMERO 21, NAVE 6 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector