EQUILATERO AUDIOVISUAL SA

Hoja M464042· NIF A85431898

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
MEISTER SOCIEDAD ASESORA SL, Ramos Quiñones Francisco-Javier

Legal information

Legal information for EQUILATERO AUDIOVISUAL SA

NIF
Hoja registral
IRUS1000282115444
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25742 · Folio 152 · Hoja M464042
StatusVigente

Activity

EQUILATERO AUDIOVISUAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 March 2009 to 24 June 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 5
  2. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 4
  3. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 3
  4. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 3
  5. Cambio de domicilio socialPublished 30/03/2009· Registered 17/03/2009· I/A 3

Changes

  1. 24/06/2011Cambio de domicilio social

    C/ REINA, NUMERO 11, 1º IZQUIERDA (MADRID)

  2. 30/03/2009Cambio de domicilio social

    C/ HORTALEZA 48 1º (MADRID)

Timeline (BORME)

  1. 24/06/2011#1273599
    Cambio de domicilio social
    EQUILATERO AUDIOVISUAL SA. Cambio de domicilio social. C/ REINA, NUMERO 11, 1º IZQUIERDA (MADRID). Datos registrales. T 25742 , F 152, S 8, H M 464042, I/A 5 (13.06.11).
  2. 22/06/2011#1271204
    Nombramientos
    EQUILATERO AUDIOVISUAL SA. Nombramientos. Apoderado: FERRER GARCIA MARIA RITA. Datos registrales. T 25742 , F 152, S 8, H M 464042, I/A 4 ( 9.06.11).
  3. 30/03/2009#145232
    Ceses/DimisionesNombramientosCambio de domicilio social
    EQUILATERO AUDIOVISUAL SA. Ceses/Dimisiones. Adm. Solid.: RAMOS QUIÑONES CARLOS FERNANDO. Nombramientos. Adm. Solid.: RAMOS QUIÑONES FRANCISCO-JAVIER. Cambio de domicilio social. C/ HORTALEZA 48 1º (MADRID). Datos registrales. T 25742 , F 151, S 8, H…

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.

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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.

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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 addressC/ REINA, NUMERO 11, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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