EQUITATUS PROJECTS SL
Hoja M652553· NIF B87903324
- Registered address :
- Activity :
- Comercio al por mayor de animales vivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 18/09/2017
- Director :
- Diaz De Liaño Argüelles Enrique
Legal information
Legal information for EQUITATUS PROJECTS SL
Activity
EQUITATUS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). It was incorporated on 18 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
4623 · Comercio al por mayor de animales vivos
Corporate purpose
ADIESTRAMIENTO, COMPETICION Y COMPRAVENTA DE ANIMALES DE RAZA EQUINA, YA SEA EN EL MERCADO NACIONAL O INTERNACIONAL, PUDIENDO ACTUAR EN LA VENTA TANTO POR CUENTA AJENA COMO POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Diaz De Liaño Argüelles EnriqueSince 08/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AILES GESTION DE INVERSIONES FINANCIERAS SL100 %Vigente
Legal entity · since 18/09/2017
Beneficial owner network map
Registered actos
Changes
- 18/09/2017Declaración de unipersonalidad
AILES GESTION DE INVERSIONES FINANCIERAS SL
Capital · events
- 18/09/2017ConstituciónInitial capital: 70 000,00 €
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)
- 18/09/2017#4544423ConstituciónDeclaración de unipersonalidadNombramientos
EQUITATUS PROJECTS SL. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: ADIESTRAMIENTO, COMPETICION Y COMPRAVENTA DE ANIMALES DE RAZA EQUINA, YA SEA EN EL MERCADO NACIONAL O INTERNACIONAL, PUDIENDO ACTUAR EN LA VENTA TANTO POR CUENTA A…
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 2017
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 — Comercio al por mayor de animales vivos — are listed together.