EQUITRADING SL

Hoja M149955· NIF B81135451

Struck off · 15/12/2021Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EQUITRADING SL

NIF
Hoja registral
IRUS1000255083880
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9324 · Folio 205 · Hoja M149955
StatusLiquidada

Activity

EQUITRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 18 October 2010 to 15 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EQUITRADING SLUguet De Resayre Garcia-Navas Jose LuisUguet De Resayre Gar…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 9
  2. RevocacionesPublished 15/12/2021· Registered 07/12/2021· I/A 9
  3. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 9
  4. DisoluciónPublished 15/12/2021· Registered 07/12/2021· I/A 9
  5. ExtinciónPublished 15/12/2021· Registered 07/12/2021· I/A 9
  6. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 8
  7. Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 7
  8. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 7

Changes

  1. 15/12/2021Disolución
  2. 15/12/2021Extinción

Timeline (BORME)

  1. 15/12/2021#6725639
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EQUITRADING SL. Ceses/Dimisiones. Liquidador: UGUET DE RESAYRE GARCIA-NAVAS JOSE LUIS. Adm. Unico: UGUET DE RESAYRE GARCIA- NAVAS JOSE LUIS. Revocaciones. Apoderado: UGUET RESAYRE GARCIA NAVAS JOSE LUIS;UGUET DE RESAYRE MORRIS LUIS;UGUET DE RESAYRE M…
  2. 05/02/2013#2108778
    Nombramientos
    EQUITRADING SL. Nombramientos. Apoderado: UGUET DE RESAYRE MORRIS LUIS;UGUET DE RESAYRE MORRIS ERIC;DE RESAYRE MORRIS SERGIO. Datos registrales. T 9324 , F 204, S 8, H M 149955, I/A 8 (28.01.13).
  3. 18/10/2010#910328
    Ceses/DimisionesNombramientos
    EQUITRADING SL. Ceses/Dimisiones. Adm. Unico: ZAMORANO SERRANO CRISTINA. Nombramientos. Adm. Unico: UGUET DE RESAYRE GARCIA-NAVAS JOSE LUIS. Datos registrales. T 9324 , F 204, S 8, H M 149955, I/A 7 ( 5.10.10).

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

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 addressCENTRO DE CARGA AEREA, OFICINA 128, BARAJAS, MADRID
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector