EQUIPAVILES SOCIEDAD LIMITADA

Hoja AS45310· NIF B74348145

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2013
Director :
Blanco Perez Monica

Legal information

Legal information for EQUIPAVILES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236688274
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2013
Register referenceTomo 4031 · Folio 196 · Hoja AS45310
StatusVigente

Activity

EQUIPAVILES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 24 May 2013. The Spanish commercial register has published 7 filings for this company, from 24 May 2013 to 8 March 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4755

Corporate purpose

1-Comercio al por mayor y al por menor. Distribució comercial. Importacióny exportación. 2-Transporte y almacenamiento. 3-Informaicón y comunicaciones. 4-Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EQUIPAVILES SOCIEDAD …Blanco Perez MonicaBlanco Perez MonicaMONICA BLANCO SOCIEDAD LIMITADAMONICA BLANCO SOCIED…TOT BATA S.LTOT BATA S.LSOTRANSVA SLSOTRANSVA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EQUIPAVILES SOCIEDAD …Blanco Perez MonicaBlanco Perez MonicaMONICA BLANCO SOCIEDAD LIMITADAMONICA BLANCO SOCIED…

Beneficial owner (UBO)

Blanco Perez Monica100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

3 nodes Person Company
EQUIPAVILES SOCIEDAD …Blanco Perez MonicaBlanco Perez MonicaMONICA BLANCO SOCIEDAD LIMITADAMONICA BLANCO SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 08/03/2021· Registered 01/03/2021· I/A 3
  2. Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 3
  3. Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 2
  4. Cambio de domicilio socialPublished 05/08/2013· Registered 26/07/2013· I/A 2
  5. ConstituciónPublished 24/05/2013· Registered 16/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 24/05/2013· Registered 16/05/2013· I/A 1
  7. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 1

Changes

  1. 08/03/2021Cambio de domicilio social

    LUGAR PARQUE EMPRESARIAL PRINCIPADO DE ASTURIAS - (AVILES)

  2. 08/03/2021Modificaciones estatutarias
  3. 05/08/2013Cambio de domicilio social

    C/ JOSE CUETO 22 - LOCAL D (AVILES)

  4. 05/08/2013Modificaciones estatutarias
  5. 24/05/2013Declaración de unipersonalidad

    BLANCO PEREZ MONICA

Capital · events

  1. 24/05/2013Constitución
    Initial capital: 3 100,00 €

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. 08/03/2021#6296676
    Modificaciones estatutariasCambio de domicilio social
    EQUIPAVILES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR PARQUE EMPRESARIAL PRINCIPADO DE ASTURIAS - (AVILES). Datos registrales. T 4031 , F 196,…
  2. 05/08/2013#2401505
    Modificaciones estatutariasCambio de domicilio social
    EQUIPAVILES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JOSE CUETO 22 - LOCAL D (AVILES). Datos registrales. T 4031 , F 196, S 8, H AS 45310, I/A 2 (26.07.13).
  3. 24/05/2013#2292195
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUIPAVILES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: 1-Comercio al por mayor y al por menor. Distribució comercial. Importacióny exportación. 2-Transporte y almacenamiento. 3-Informaicón y comunicaciones. 4-I…

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 2013

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 addressLUGAR PARQUE EMPRESARIAL PRINCIPADO DE ASTURIAS - (AVILES), Asturias
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 4755 — are listed together.

Prospect this sectorAll companies in this sector