EQUIVOLUTION SOCIEDAD LIMITADA
Hoja SG6172· NIF B40249922
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 700,00 €
- Incorporation :
- 25/10/2012
- Director :
- Gonzalez Llorente, Antonio
Legal information
Legal information for EQUIVOLUTION SOCIEDAD LIMITADA
Activity
EQUIVOLUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 October 2012. The Spanish commercial register has published 5 filings for this company, from 25 October 2012 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 83 700,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
- AUDITORIA, CONSULTORIA y ADMINISTRACION. Gestión, administración y dirección de empresas, asesoramiento a empresas y particulares. Auditorías de empresas y gestión dé su contabilidad. - ENERGIA. Promoción, ingeniería, construcción, instalación y mantenimiento de plantas o sistemas generadores o ah.
Directors and representatives
Directors
Current
- Gonzalez Llorente, AntonioSince 05/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Llorente, Antonio100 %
Individual · ultimate beneficial owner · since 25/10/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/06/2023· Registered 06/06/2023· I/A 2
- Cambio de domicilio socialPublished 12/06/2023· Registered 06/06/2023· I/A 2
- ConstituciónPublished 25/10/2012· Registered 05/10/2012· I/A 1
- Declaración de unipersonalidadPublished 25/10/2012· Registered 05/10/2012· I/A 1
- NombramientosPublished 25/10/2012· Registered 05/10/2012· I/A 1
Changes
- 12/06/2023Cambio de domicilio social
C/ GARCIA AYUSO, 21 ARICO F 40140 (VALVERDE DEL MAJANO)
- 25/10/2012Declaración de unipersonalidad
GONZALEZ LLORENTE, ANTONIO
Capital · events
- 12/06/2023Ampliación de capitalResulting capital: 83 700,00 € (+59 500,00 €)
- 25/10/2012ConstituciónInitial capital: 24 200,00 €
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)
- 12/06/2023#7574226Ampliación de capitalCambio de domicilio social
EQUIVOLUTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 59.500,00 Euros. Resultante Suscrito: 83.700,00 Euros. Otros conceptos: MODIFICACION DE LOS ARTICULOS 4º, 6º Y 29º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ GARCIA AYUSO,… - 25/10/2012#1953202ConstituciónDeclaración de unipersonalidadNombramientos
EQUIVOLUTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: - AUDITORIA, CONSULTORIA y ADMINISTRACION. Gestión, administración y dirección de empresas, asesoramiento a empresas y particulares. Auditorías de empresas…
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.