EQUIPFRED SL

Hoja B413738· NIF B65592743

VigenteBarcelona
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2011
Director :
Bautista Bonilla Juan Antonio

Legal information

Legal information for EQUIPFRED SL

NIF
Hoja registral
IRUS1000365409252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2011
LocalityBarberà del Vallès
Phone
Register referenceTomo 42669 · Folio 210 · Hoja B413738
StatusVigente

Activity

EQUIPFRED SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 16 June 2011. The Spanish commercial register has published 7 filings for this company, from 26 July 2011 to 14 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

COMPRA-VENTA,MONTAJE,MANTENIMIENTO,REPARACION Y SERVICIO POST-VENTA DE VEHICULOS INDUSTRIALES,CARROCERIAS,PLATAFORMAS DE ELEVADORAS Y EQUIPOS DE FRIOPARA CAMION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EQUIPFRED SLBautista Bonilla Juan AntonioBautista Bonilla Jua…SOLOTRUCK SOLUTIONS S.LSOLOTRUCK SOLUTIONS …

Registered actos

  1. Otros conceptosPublished 14/12/2018· Registered 07/12/2018· I/A 5
  2. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 4
  3. Cambio de domicilio socialPublished 27/05/2015· Registered 19/05/2015· I/A 3
  4. RevocacionesPublished 07/05/2014· Registered 28/04/2014· I/A 2
  5. Modificaciones estatutariasPublished 07/05/2014· Registered 28/04/2014· I/A 2
  6. ConstituciónPublished 26/07/2011· Registered 14/07/2011· I/A 1
  7. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 1

Changes

  1. 27/05/2015Cambio de domicilio social

    AV ARRAHONA,25-49,NAVE D-1 (BARBERA DEL VALLES)

  2. 07/05/2014Modificaciones estatutarias

Capital · events

  1. 26/07/2011Constitución
    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. 14/12/2018#5174169
    Otros conceptos
    EQUIPFRED SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JUAN ANTONIO BAUTISTA BONILLA. Datos registrales. T 42669 , F 210, S 8, H B 413738, I/A 5 ( 7.12.18).
  2. 30/11/2018#5154161
    Nombramientos
    EQUIPFRED SL. Nombramientos. APOD.MANCOMU: BAUTISTA BONILLA MIREYA;SINTES JUNZA MARIA TERESA. Datos registrales. T 42669 , F 209, S 8, H B 413738, I/A 4 (22.11.18).
  3. 27/05/2015#3339866
    Cambio de domicilio social
    EQUIPFRED SL. Cambio de domicilio social. AV ARRAHONA,25-49,NAVE D-1 (BARBERA DEL VALLES). Datos registrales. T 42669 , F 209, S 8, H B 413738, I/A 3 (19.05.15).
  4. 07/05/2014#2791709
    RevocacionesModificaciones estatutarias
    EQUIPFRED SL. Revocaciones. ADM.SOLIDAR.: MENA NIETO DAVID. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42669 , F 209, S 8, H B 413738, I/A 2 (28.04.14).
  5. 26/07/2011#1313665
    ConstituciónNombramientos
    EQUIPFRED SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: COMPRA-VENTA,MONTAJE,MANTENIMIENTO,REPARACION Y SERVICIO POST-VENTA DE VEHICULOS INDUSTRIALES,CARROCERIAS,PLATAFORMAS DE ELEVADORAS Y EQUIPOS DE FRIOPARA CAMION. Domicilio:…

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 2011

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 addressAV ARRAHONA, 25-49, NAVE D-1 (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector