EQUIPEAS ACTION SOCIEDAD LIMITADA
Hoja Z65715· NIF B99551145
- 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
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
- Basto Quiroga Gladys-StellaSince 22/08/2023Administrador únicoAdministrador Único
Former
- Aragues Fumanal Maria PilarCeased on 22/08/2023Administrador Único
Authorised representatives
Current
- Gracia Burillo Enrique-ManuelSince 29/08/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 4
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 4
- Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 4
- Cambio de objeto socialPublished 29/08/2023· Registered 22/08/2023· I/A 4
- Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 3
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 2
- ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
- NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1
Changes
- 29/08/2023Cambio de domicilio social
C/ LA IGLESIA S/N - BARRIO DE SANTA ISABEL (ZARAGOZA)
- 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).
- 16/03/2021Cambio de domicilio social
C/ SAN ROQUE 28 (ZARAGOZA)
Capital · events
- 01/07/2019ConstituciónInitial 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)
- 29/08/2023#7692383Ceses/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… - 16/03/2021#6311843Cambio 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).
- 05/09/2019#5571165Nombramientos
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).
- 01/07/2019#5472843ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.