EQUIPEAS ACTION SOCIEDAD LIMITADA

Hoja Z65715· NIF B99551145

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2019
Director :
Basto Quiroga Gladys-Stella

Legal information

Legal information for EQUIPEAS ACTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118831873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2019
Register referenceTomo 4414 · Folio 116 · Hoja Z65715
StatusVigente

Activity

EQUIPEAS ACTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 July 2019. The Spanish commercial register has published 8 filings for this company, from 1 July 2019 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos (cnae 4619). Otra educación n.c.o.p. (cnae 8559). Establecimiento de bebidas, (CNAE 5630).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EQUIPEAS ACTION SOCIE…Basto Quiroga Gladys-StellaBasto Quiroga Gladys…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 4
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 4
  3. Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 4
  4. Cambio de objeto socialPublished 29/08/2023· Registered 22/08/2023· I/A 4
  5. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 3
  6. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 2
  7. ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
  8. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1

Changes

  1. 29/08/2023Cambio de domicilio social

    C/ LA IGLESIA S/N - BARRIO DE SANTA ISABEL (ZARAGOZA)

  2. 29/08/2023Cambio de objeto social

    Intermediarios del comercio de productos diversos (cnae 4619). Otra educación n.c.o.p. (cnae 8559). Establecimiento de bebidas, (CNAE 5630).

  3. 16/03/2021Cambio de domicilio social

    C/ SAN ROQUE 28 (ZARAGOZA)

Capital · events

  1. 01/07/2019Constitución
    Initial capital: 3 000,00 €

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. 29/08/2023#7692383
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    EQUIPEAS ACTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAGUES FUMANAL MARIA PILAR. Nombramientos. Adm. Unico: BASTO QUIROGA GLADYS- STELLA. Cambio de domicilio social. C/ LA IGLESIA S/N - BARRIO DE SANTA ISABEL (ZARAGOZA). Cambio de objeto
  2. 16/03/2021#6311843
    Cambio de domicilio social
    EQUIPEAS ACTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN ROQUE 28 (ZARAGOZA). Datos registrales. T 4414 , F 116, S 8, H Z 65715, I/A 3 ( 9.03.21).
  3. 05/09/2019#5571165
    Nombramientos
    EQUIPEAS ACTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRACIA BURILLO ENRIQUE-MANUEL. Datos registrales. T 4414 , F 115, S 8, H Z 65715, I/A 2 (29.08.19).
  4. 01/07/2019#5472843
    ConstituciónNombramientos
    EQUIPEAS ACTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.19. Objeto social: objeto principal: Intermediarios del comercio de productos diversos - cnae 4619-. Y además: Otra educación n.c.o.p. -cnae 8559-. Domicilio: C/ ZURITA 5 

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 2019

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/ LA IGLESIA S/N - BARRIO DE SANTA ISABEL (ZARAGOZA), Zaragoza
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 — Intermediarios del comercio de productos diversos — are listed together.