EQUIPMENT GENERAL BASIC, SOCIEDAD LIMITADA

Hoja IB10606· NIF B57740946

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/01/2012
Director :
Ruiz Hernandez Victor Manuel

Legal information

Legal information for EQUIPMENT GENERAL BASIC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185165362
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/01/2012
Register referenceTomo 255 · Folio 137 · Hoja IB10606
StatusVigente

Activity

EQUIPMENT GENERAL BASIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 27 January 2012. The Spanish commercial register has published 4 filings for this company, from 27 January 2012 to 18 September 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

El comercio al por mayor y menor de todo tipo de prendas de vestir, zapatos y complementos.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
EQUIPMENT GENERAL BAS…Ruiz Hernandez Victor ManuelRuiz Hernandez Victo…LOVE & LIES IBIZA SOCIEDAD LIMITADALOVE & LIES IBIZA SO…DIAMOND FAMILY SOCIEDAD LIMITADADIAMOND FAMILY SOCIE…DIEGO FOREVER SOCIEDAD LIMITADADIEGO FOREVER SOCIED…NIF:B57671992NIF:B57671992NIF:B57698219NIF:B57698219HIGIENE SECER SLHIGIENE SECER SLCONSTRUCCIONES JUAN OBRADOR SERVERA SLCONSTRUCCIONES JUAN …ABACCO NEW CYCLE SOCIEDAD LIMITADAABACCO NEW CYCLE SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EQUIPMENT GENERAL BAS…Ruiz Hernandez Victor ManuelRuiz Hernandez Victo…LOVE & LIES IBIZA SOCIEDAD LIMITADALOVE & LIES IBIZA SO…

Beneficial owner (UBO)

Ruiz Hernandez Victor Manuel100 %

Individual · ultimate beneficial owner · since 27/01/2012

Beneficial owner network map

3 nodes Person Company
EQUIPMENT GENERAL BAS…Ruiz Hernandez Victor ManuelRuiz Hernandez Victo…LOVE & LIES IBIZA SOCIEDAD LIMITADALOVE & LIES IBIZA SO…

Registered actos

  1. Modificaciones estatutariasPublished 18/09/2023· Registered 11/09/2023· I/A 2
  2. ConstituciónPublished 27/01/2012· Registered 18/01/2012· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2012· Registered 18/01/2012· I/A 1
  4. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 18/09/2023Modificaciones estatutarias
  2. 27/01/2012Declaración de unipersonalidad

    RUIZ HERNANDEZ VICTOR MANUEL

Capital · events

  1. 27/01/2012Constitución
    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. 18/09/2023#7712647
    Modificaciones estatutarias
    EQUIPMENT GENERAL BASIC, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 21º de los estatutos sociales referente a la retribución del órgano de administración.. Datos registrales. T 255, L 254, F 137, S 8, H IB 10606,…
  2. 27/01/2012#1559552
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUIPMENT GENERAL BASIC, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.01.12. Objeto social: El comercio al por mayor y menor de todo tipo de prendas de vestir, zapatos y complementos. Domicilio: AVDA BARTOLOME ROSELLO 16…

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 2012

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 addressAVDA BARTOLOME ROSELLO 16 BAJOS (EIVISSA), Illes Balears
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector