EQUINER E. I. A. SL
Hoja M355358· NIF B84004399
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Elvira Estefania
Legal information
Legal information for EQUINER E. I. A. SL
Activity
EQUINER E. I. A. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 30 December 2015 to 23 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Herrera Elvira EstefaniaSince 14/06/2023Administrador Único
Former
- Gracia Gurrea Maria AngelesCeased on 14/06/2023Administrador Único
- Luengo Casas Jose MariaCeased on 22/12/2015Consejero
- Esteban Cornejo JuanCeased on 22/12/2015Consejero
- Cuerpo Gonzalez LuciaCeased on 22/12/2015Consejero
Directors network map
Cap table · shareholdings
Individual · since 23/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2023
Beneficial owner network map
Registered actos
Changes
- 23/06/2023Declaración de unipersonalidad
HERRERA ELVIRA ESTEFANIA
- 21/06/2023Cambio de domicilio social
C/ SOMBRERERIA 14 - PORTAL B, ATICO A (MADRID)
- 30/12/2015Cambio de domicilio social
C/ PEZ VOLADOR 40 8º A (MADRID)
Timeline (BORME)
- 23/06/2023#7594418Declaración de unipersonalidad
EQUINER E. I. A. SL. Declaración de unipersonalidad. Socio único: HERRERA ELVIRA ESTEFANIA. Datos registrales. T 20127 , F 62, S 8, H M 355358, I/A 5 (16.06.23).
- 21/06/2023#7589762Ceses/DimisionesNombramientosCambio de domicilio social
EQUINER E. I. A. SL. Ceses/Dimisiones. Adm. Unico: GRACIA GURREA MARIA ANGELES. Nombramientos. Adm. Unico: HERRERA ELVIRA ESTEFANIA. Cambio de domicilio social. C/ SOMBRERERIA 14 - PORTAL B, ATICO A (MADRID). Datos registrales. T 20127 , F 62, S 8, H… - 30/12/2015#3655612Ceses/DimisionesNombramientosCambio de domicilio social
EQUINER E. I. A. SL. Ceses/Dimisiones. Consejero: ESTEBAN CORNEJO JUAN. Presidente: ESTEBAN CORNEJO JUAN. Consejero: LUENGO CASAS JOSE MARIA;CUERPO GONZALEZ LUCIA. Co.De.Ma.So: ESTEBAN CORNEJO JUAN;LUENGO CASAS JOSE MARIA;CUERPO GONZALEZ LUCIA. Secre…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.