EQUITY ENERGY CORP SL
Hoja V194832· NIF B85825602
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castilla Martinez Antonio, Butler Monterde Gabriel
Legal information
Legal information for EQUITY ENERGY CORP SL
Activity
EQUITY ENERGY CORP SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
: a).- La gestión, dirección y control de empresas y sociedades, en las que participe directa o indirectamente la Sociedad. b).- La tenencia de participaciones, acciones o cualquier otro título, en el capital de dilas sociedades, mediante la compra, adquisición, venta y administración de acciones, p.
Directors and representatives
Directors
Current
- Castilla Martinez AntonioAdministrador Único
- Butler Monterde GabrielAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/11/2020· Registered 02/11/2020· I/A 2
- Cambio de domicilio socialPublished 11/11/2020· Registered 02/11/2020· I/A 2
- Cambio de objeto socialPublished 11/11/2020· Registered 02/11/2020· I/A 2
Changes
- 11/11/2020Cambio de domicilio social
AVDA RONDA DE NAZARET 9 BAJA (VALENCIA)
- 11/11/2020Cambio de objeto social
: a).- La gestión, dirección y control de empresas y sociedades, en las que participe directa o indirectamente la Sociedad. b).- La tenencia de participaciones, acciones o cualquier otro título, en el capital de dilas sociedades, mediante la compra, adquisición, venta y administración de acciones, p.
- 11/11/2020Modificaciones estatutarias
Timeline (BORME)
- 11/11/2020#6113398Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
EQUITY ENERGY CORP SL. Modificaciones estatutarias. Modificada la redacción del artículo 26º de los Estatutos Sociales, al establecerse el sistema de retribución del órgano de administración. . Cambio de domicilio social. AVDA RONDA DE NAZARET 9 BAJA…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.