EQUILICUA MATERIALS SL

Hoja AS45825· NIF B86392982

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
2 660,00 €
Directors :
Martinez Alvarez Ana Maria, Fernandez Lopez Maria Belen, Olabarri Fernandez Inge, Fernandez Del Pozo Maria Del Rosario

Legal information

Legal information for EQUILICUA MATERIALS SL

NIF
Hoja registral
IRUS1000236793376
Legal formSociedad Limitada (SL)
Share capital2 660,00 €
LocalityCorvera de Asturias
Register referenceTomo 4052 · Folio 8 · Hoja AS45825
StatusVigente

Activity

EQUILICUA MATERIALS SL is a Sociedad Limitada (SL) with its registered office in Corvera de Asturias (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 16 filings for this company, from 17 October 2013 to 19 September 2024, across 9 distinct types of filing. Its registered share capital is 2 660,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Canton Garcia Maria Teresa100 %

Individual · ultimate beneficial owner · since 17/10/2013

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 13/08/2015· Registered 06/08/2015· I/A 4
  2. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 4
  3. ReeleccionesPublished 13/08/2015· Registered 06/08/2015· I/A 4
  4. Modificaciones estatutariasPublished 13/08/2015· Registered 06/08/2015· I/A 4
  5. Cambio de domicilio socialPublished 13/08/2015· Registered 06/08/2015· I/A 4
  6. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 3
  7. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 3
  8. Reducción de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 3
  9. Ampliación de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 3
  10. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 3
  11. Declaración de unipersonalidadPublished 17/10/2013· Registered 08/10/2013· I/A 2
  12. Ceses/DimisionesPublished 17/10/2013· Registered 08/10/2013· I/A 2
  13. NombramientosPublished 17/10/2013· Registered 08/10/2013· I/A 2
  14. Modificaciones estatutariasPublished 17/10/2013· Registered 08/10/2013· I/A 2
  15. Cambio de domicilio socialPublished 17/10/2013· Registered 08/10/2013· I/A 2

Changes

  1. 13/08/2015Cambio de domicilio social

    POLIG LA CONSOLACION - PARCELA A, NAVE "NOVATEX" (CORVERA DE ASTURIAS)

  2. 13/08/2015Modificaciones estatutarias
  3. 18/02/2014Modificaciones estatutarias
  4. 17/10/2013Cambio de domicilio social

    C/ PIO XII, 17 8º B (OVIEDO)

  5. 17/10/2013Declaración de unipersonalidad

    CANTON GARCIA MARIA TERESA

  6. 17/10/2013Modificaciones estatutarias

Capital · events

  1. 18/02/2014Reducción de capitalAmpliación de capital
    Resulting capital: 2 660,00 € (−37 340,00 €)

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. 19/09/2024#8259039
    EQUILICUA MATERIALS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4052 , F 8, S 8, H AS 45825, I/A 4 H (30.07.24).
  2. 13/08/2015#3463606
    RevocacionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    EQUILICUA MATERIALS SL. Revocaciones. Consejero: CANTON GARCIA MARIA TERESA. Presidente: CANTON GARCIA MARIA TERESA. Cons.Del.Sol: CANTON GARCIA MARIA TERESA. Cons.Del.Man: CANTON GARCIA MARIA TERESA. Cons.Del.Sol: OLABARRI FERNANDEZ INGE;MARTINEZ AL…
  3. 18/02/2014#2677299
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    EQUILICUA MATERIALS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANTON GARCIA MARIA TERESA. Nombramientos. Consejero: CANTON GARCIA MARIA TERESA;OLABARRI FERNANDEZ INGE;MARTINEZ ALVAREZ ANA MARIA. Presidente: CANTON GAR…
  4. 17/10/2013#2497031
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EQUILICUA MATERIALS SL. Declaración de unipersonalidad. Socio único: CANTON GARCIA MARIA TERESA. Ceses/Dimisiones. Adm. Solid.: SARRALDE BAJOS MARTA;CANTON GARCIA MARIA TERESA. Nombramientos. Adm. Unico: CANTON GARCIA MARIA TERESA. Modificaciones est…

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 addressPOLIG LA CONSOLACION - PARCELA A, NAVE "NOVATEX" (CORVERA DE ASTURIAS), Corvera de Asturias, Asturias

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector