EQUINSA PARKING SL

Hoja M486451· NIF B85786333

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 PARKING SL

NIF
Hoja registral
IRUS1000283872881
Legal formSociedad Limitada (SL)
Share capital74 824,50 €
Incorporation date18/11/2009
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 27123 · Folio 19 · Hoja M486451
StatusVigente

Activity

EQUINSA PARKING 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 17 filings for this company, from 18 November 2009 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 74 824,50 €.

Economic activity (CNAE)

4650

Corporate purpose

EL DISEÑO , FABRICACION, DISTRIBUCION, DESARROLLO Y MANTENIMIENTO DE EQUIPOS Y/O SISTEMAS PARA LA GESTION Y/O AUTOMATIZACION DE APARCAMIENTOS, SOLUCIONES PARA EXPLOTACION DE APARCAMIENTOS, MAQUINAS AUTOMATICAS Y/O MAQUINAS DE VENDING.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Campillos Blancas Rafael100 %

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

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 16/11/2023· Registered 08/11/2023· I/A 14
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 13
  3. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 12
  4. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 11
  5. ReeleccionesPublished 13/05/2016· Registered 05/05/2016· I/A 10
  6. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 9
  7. Ceses/DimisionesPublished 16/02/2015· Registered 05/02/2015· I/A 8
  8. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 8
  9. ReeleccionesPublished 16/02/2015· Registered 05/02/2015· I/A 7
  10. ReeleccionesPublished 04/02/2014· Registered 27/01/2014· I/A 6
  11. ReeleccionesPublished 04/02/2013· Registered 28/01/2013· I/A 4
  12. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 3
  13. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 2
  14. ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
  15. Declaración de unipersonalidadPublished 18/11/2009· Registered 05/11/2009· I/A 1
  16. 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. 16/11/2023#7796257
    Reelecciones
    EQUINSA PARKING SL. Reelecciones. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 27123 , F 19, S 8, H M 486451, I/A 14 ( 8.11.23).
  2. 19/01/2023#7339225
    Nombramientos
    EQUINSA PARKING SL. Nombramientos. Apo.Sol.: ALONSO ANDRADA ANTONIO. Datos registrales. T 27123 , F 18, S 8, H M 486451, I/A 13 (12.01.23).
  3. 02/12/2019#5686228
    Nombramientos
    EQUINSA PARKING SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 27123 , F 18, S 8, H M 486451, I/A 12 (25.11.19).
  4. 16/01/2017#4192235
    Nombramientos
    EQUINSA PARKING SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 27123 , F 18, S 8, H M 486451, I/A 11 ( 5.01.17).
  5. 13/05/2016#3855342
    Reelecciones
    EQUINSA PARKING SL. Reelecciones. Auditor: MORENO OÑATE SANTIAGO. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 27123 , F 18, S 8, H M 486451, I/A 10 ( 5.05.16).
  6. 14/04/2015#3279521
    Nombramientos
    EQUINSA PARKING SL. Nombramientos. Apoderado: CAMPILLOS BLANCAS RAFAEL. Datos registrales. T 27123 , F 17, S 8, H M 486451, I/A 9 ( 7.04.15).
  7. 16/02/2015#3193645
    Ceses/DimisionesNombramientos
    EQUINSA PARKING SL. Ceses/Dimisiones. Adm. Unico: CAMPILLOS BLANCAS RAFAEL. Nombramientos. Adm. Unico: CAMPILLOS GARCIA HECTOR. Datos registrales. T 27123 , F 16, S 8, H M 486451, I/A 8 ( 5.02.15).
  8. 16/02/2015#3193644
    Reelecciones
    EQUINSA PARKING SL. Reelecciones. Auditor: MORENO OÑATE SANTIAGO. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 27123 , F 16, S 8, H M 486451, I/A 7 ( 5.02.15).
  9. 04/02/2014#2651753
    Reelecciones
    EQUINSA PARKING SL. Reelecciones. Auditor: MORENO OÑATE SANTIAGO. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 27123 , F 16, S 8, H M 486451, I/A 6 (27.01.14).
  10. 22/10/2013#2502433
    EQUINSA PARKING SL. Sociedad unipersonal. Cambio de identidad del socio único: EQUINSA GRUPO CORPORATIVO SL. Datos registrales. T 27123 , F 16, S 8, H M 486451, I/A 5 (14.10.13).
  11. 04/02/2013#2106085
    Reelecciones
    EQUINSA PARKING SL. Reelecciones. Auditor: MORENO OÑATE SANTIAGO. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 27123 , F 16, S 8, H M 486451, I/A 4 (28.01.13).
  12. 21/01/2010#549797
    Nombramientos
    EQUINSA PARKING SL. Nombramientos. Auditor: MORENO OÑATE SANTIAGO. Aud.Supl.: CARRIO MONTIEL JOSE MARIA. Datos registrales. T 27123 , F 15, S 8, H M 486451, I/A 3 (12.01.10).
  13. 16/12/2009#513615
    Nombramientos
    EQUINSA PARKING SL. Nombramientos. Apo.Sol.: CAMPILLOS GARCIA DANIEL;CAMPILLOS GARCIA HECTOR. Datos registrales. T 26998 , F 169, S 8, H M 486451, I/A 2 ( 4.12.09).
  14. 18/11/2009#471598
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUINSA PARKING SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: EL DISEÑO , FABRICACION, DISTRIBUCION, DESARROLLO Y MANTENIMIENTO DE EQUIPOS Y/O SISTEMAS PARA LA GESTION Y/O AUTOMATIZACION DE APARCAMIENTOS, SOLUCIONES PARA EXPLOTA…

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 16 (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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