EQUIZONE EUROPA SA

Hoja A126780· NIF A54579859

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/09/2011
Director :
Morcillo Marin Jaime

Legal information

Legal information for EQUIZONE EUROPA SA

NIF
Hoja registral
IRUS1000165286059
Legal formSociedad Anónima (SA)
Incorporation date20/09/2011
LocalityElche/Elx
Phone
Register referenceTomo 3548 · Folio 183 · Hoja A126780
StatusVigente

Activity

EQUIZONE EUROPA SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 20 September 2011. The Spanish commercial register has published 8 filings for this company, from 20 September 2011 to 24 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Corporate purpose

La construcción completa, reparación y conservación de edificaciones. Diseño, instalación, gestión, mantenimiento y reparación de todo tipo de alumbrado público y privado. El arrendamiento y explotación de todo tipo de alumbrado. Los Servicios de programación de sistemas informáticos así como asiste.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
EQUIZONE EUROPA SAMorcillo Marin JaimeMorcillo Marin JaimeCORPORACION DE ACTIVOS E INVERSIONES PATRIMONIALES J. P. SLCORPORACION DE ACTIV…GRUPO EMPRESARIAL ILICITANO 2020 SLGRUPO EMPRESARIAL IL…CORPORACION E INVERSIONES ILICITANAS 2020 SLCORPORACION E INVERS…CORPORACION EQZ SLCORPORACION EQZ SLEXCLUSIVAS CODECA SLEXCLUSIVAS CODECA SLPROMOCIONES SOR ALCORTA SLPROMOCIONES SOR ALCO…EXCLUSIVAS MARENCO SLEXCLUSIVAS MARENCO SL

Registered actos

  1. ReeleccionesPublished 24/03/2025· Registered 17/03/2025· I/A 7
  2. ReeleccionesPublished 02/03/2021· Registered 22/02/2021· I/A 5
  3. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 4
  4. Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 3
  5. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 3
  6. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 2
  7. ConstituciónPublished 20/09/2011· Registered 08/09/2011· I/A 1
  8. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 1

Capital · events

  1. 20/09/2011Constitución
    Incorporation of the company

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. 24/03/2025#8554188
    Reelecciones
    EQUIZONE EUROPA SA. Reelecciones. Adm. Unico: MORCILLO MARIN JAIME. Datos registrales. S 8 , H A 126780, I/A 7 (17.03.25).
  2. 02/03/2021#6284872
    Reelecciones
    EQUIZONE EUROPA SA. Reelecciones. Adm. Unico: MORCILLO MARIN JAIME. Datos registrales. T 3548 , F 183, S 8, H A 126780, I/A 5 (22.02.21).
  3. 23/12/2013#2596737
    Nombramientos
    EQUIZONE EUROPA SA. Nombramientos. Apoderado: MORCILLO MARIN JUAN ENRIQUE. Datos registrales. T 3548 , F 182, S 8, H A 126780, I/A 4 (13.12.13).
  4. 19/12/2013#2592438
    Ceses/DimisionesNombramientos
    EQUIZONE EUROPA SA. Ceses/Dimisiones. Adm. Unico: MORCILLO MARIN JUAN ENRIQUE. Nombramientos. Adm. Unico: MORCILLO MARIN JAIME. Datos registrales. T 3548 , F 182, S 8, H A 126780, I/A 3 (12.12.13).
  5. 26/09/2011#1388514
    Nombramientos
    EQUIZONE EUROPA SA. Nombramientos. Apoderado: MORCILLO MARIN JAIME. Datos registrales. T 3548 , F 182, S 8, H A 126780, I/A 2 (14.09.11).
  6. 20/09/2011#1380625
    ConstituciónNombramientos
    EQUIZONE EUROPA SA. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: La construcción completa, reparación y conservación de edificaciones. Diseño, instalación, gestión, mantenimiento y reparación de todo tipo de alumbrado público y priv…

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 2011

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 UNIVERSIDAD 64 (ELCHE), Elche/Elx, Alicante
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector