EQUINSA NETWORKING SL

Hoja M486450· NIF B85786291

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
74 824,50 €
Incorporation :
18/11/2009
Director :
Campillos Garcia Hector

Legal information

Legal information for EQUINSA NETWORKING SL

NIF
Hoja registral
IRUS1000283872675
Legal formSociedad Limitada (SL)
Share capital74 824,50 €
Incorporation date18/11/2009
LocalityTorrejón de Ardoz
Register referenceTomo 26998 · Folio 156 · Hoja M486450
StatusVigente

Activity

EQUINSA NETWORKING SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 18 November 2009. The Spanish commercial register has published 13 filings for this company, from 18 November 2009 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 74 824,50 €.

Economic activity (CNAE)

4650

Corporate purpose

EL DISEÑO, LA FABRICACION, DISTRIBUCION, DESARROLLO Y MANTENIMIENTO DE EQUIPOS Y/O SISTEMAS PARA TELECOMUNICACIONES, REDES Y DATOS, SOLUCIONES INFORMATICAS Y CANALIZACION, ARMARIOS METALICOS, MURALES, CABLE Y EN GENERAL TODOTIPO DE SOLUCIONES NETWORKING.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
EQUINSA NETWORKING SLCampillos Garcia HectorCampillos Garcia Hec…DIKEN SLDIKEN SLEQUINSA PARKING SLEQUINSA PARKING SLEQUINSA GRUPO CORPORATIVO SLEQUINSA GRUPO CORPOR…EQPAY APP SLEQPAY APP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EQUINSA NETWORKING SLCampillos Blancas RafaelCampillos Blancas Ra…EQUINSA PARKING SLEQUINSA PARKING SL

Beneficial owner (UBO)

Campillos Blancas Rafael100 %

Individual · ultimate beneficial owner · since 18/11/2009

Beneficial owner network map

3 nodes Person Company
EQUINSA NETWORKING SLCampillos Blancas RafaelCampillos Blancas Ra…EQUINSA PARKING SLEQUINSA PARKING SL

Registered actos

  1. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 10
  2. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 9
  3. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 8
  4. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 7
  5. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 7
  6. ReeleccionesPublished 03/02/2014· Registered 24/01/2014· I/A 6
  7. ReeleccionesPublished 05/02/2013· Registered 28/01/2013· I/A 4
  8. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 3
  9. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 2
  10. ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
  11. Declaración de unipersonalidadPublished 18/11/2009· Registered 05/11/2009· I/A 1
  12. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 18/11/2009Declaración de unipersonalidad

    CAMPILLOS BLANCAS RAFAEL

Capital · events

  1. 18/11/2009Constitución
    Initial capital: 74 824,50 €

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. 19/01/2023#7339230
    Nombramientos
    EQUINSA NETWORKING SL. Nombramientos. Apo.Sol.: ALONSO ANDRADA ANTONIO. Datos registrales. T 26998 , F 156, S 8, H M 486450, I/A 10 (12.01.23).
  2. 02/12/2019#5686236
    Nombramientos
    EQUINSA NETWORKING SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 26998 , F 156, S 8, H M 486450, I/A 9 (25.11.19).
  3. 14/04/2015#3279533
    Nombramientos
    EQUINSA NETWORKING SL. Nombramientos. Apoderado: CAMPILLOS BLANCAS RAFAEL. Datos registrales. T 26998 , F 155, S 8, H M 486450, I/A 8 ( 7.04.15).
  4. 24/02/2015#3206655
    Ceses/DimisionesNombramientos
    EQUINSA NETWORKING SL. Ceses/Dimisiones. Adm. Unico: CAMPILLOS BLANCAS RAFAEL. Nombramientos. Adm. Unico: CAMPILLOS GARCIA HECTOR. Datos registrales. T 26998 , F 155, S 8, H M 486450, I/A 7 (16.02.15).
  5. 03/02/2014#2649581
    Reelecciones
    EQUINSA NETWORKING SL. Reelecciones. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Auditor: MORENO OÑATE SANTIAGO. Datos registrales. T 26998 , F 154, S 8, H M 486450, I/A 6 (24.01.14).
  6. 22/10/2013#2502483
    Cambio de identidad del socio único
    EQUINSA NETWORKING SL. Sociedad unipersonal. Cambio de identidad del socio único: EQUINSA GRUPO CORPORATIVO SL. Datos registrales. T 26998 , F 154, S 8, H M 486450, I/A 5 (15.10.13).
  7. 05/02/2013#2108701
    Reelecciones
    EQUINSA NETWORKING SL. Reelecciones. Auditor: MORENO OÑATE SANTIAGO. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 26998 , F 154, S 8, H M 486450, I/A 4 (28.01.13).
  8. 21/01/2010#549823
    Nombramientos
    EQUINSA NETWORKING SL. Nombramientos. Auditor: MORENO OÑATE SANTIAGO. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 26998 , F 154, S 8, H M 486450, I/A 3 (12.01.10).
  9. 16/12/2009#513608
    Nombramientos
    EQUINSA NETWORKING SL. Nombramientos. Apo.Sol.: CAMPILLOS GARCIA DANIEL;CAMPILLOS GARCIA HECTOR. Datos registrales. T 26998 , F 151, S 8, H M 486450, I/A 2 ( 4.12.09).
  10. 18/11/2009#471597
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUINSA NETWORKING SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: EL DISEÑO, LA FABRICACION, DISTRIBUCION, DESARROLLO Y MANTENIMIENTO DE EQUIPOS Y/O SISTEMAS PARA TELECOMUNICACIONES, REDES Y DATOS, SOLUCIONES INFORMATICAS Y CANAL…

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 2009

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 addressC/ PRIMAVERA 14 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 4650 — are listed together.

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