EQULTAURO SL

Hoja M551330· NIF B86635505

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/01/2013
Director :
Beca Belmonte Juan Carlos

Legal information

Legal information for EQULTAURO SL

NIF
Hoja registral
IRUS1000289899088
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/01/2013
LocalityPozuelo de Alarcón
Register referenceTomo 30636 · Folio 154 · Hoja M551330
StatusVigente

Activity

EQULTAURO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 30 January 2013. The Spanish commercial register has published 12 filings for this company, from 30 January 2013 to 23 June 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LA CREACION, ORGANIZACION, MONTAJE, DIRECCION, DISTRIBUCION, PRODUCCION Y PROMOCION POR CUENTA PROPIA EN PARTICIPACION O POR CUENTA DE TERCEROS DE TODO TIPO DE ESPECTACULOS, ESPECIALMENTE LOS RELACIONADOS CON LA TAUROMAQUIA YACTIVIDADES EQUINAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lapausa Verdial Julio100 %

Individual · ultimate beneficial owner · since 30/01/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 6
  2. RevocacionesPublished 28/01/2015· Registered 21/01/2015· I/A 5
  3. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 4
  4. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 4
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 4
  6. NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 3
  7. Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 2
  8. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 2
  9. Cambio de domicilio socialPublished 31/07/2013· Registered 23/07/2013· I/A 2
  10. ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
  11. Declaración de unipersonalidadPublished 30/01/2013· Registered 22/01/2013· I/A 1
  12. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 22/05/2014Cambio de domicilio social

    C/ MURILLO 7 Ptl.11 3º D (POZUELO DE ALARCON)

  2. 31/07/2013Cambio de domicilio social

    C/ SAN LORENZO 2 (COLMENAREJO)

  3. 30/01/2013Declaración de unipersonalidad

    LAPAUSA VERDIAL JULIO

Capital · events

  1. 30/01/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 23/06/2017#4431713
    Nombramientos
    EQULTAURO SL. Nombramientos. Auditor: ASENSIO Y ASOCIADOS AUDITORES CONSULTORES SL. Datos registrales. T 30636 , F 154, S 8, H M 551330, I/A 6 (14.06.17).
  2. 28/01/2015#3162827
    Revocaciones
    EQULTAURO SL. Revocaciones. Apoderado: ENTERO MARTIN TOMAS. Datos registrales. T 30636 , F 154, S 8, H M 551330, I/A 5 (21.01.15).
  3. 22/05/2014#2815337
    Ceses/DimisionesNombramientosCambio de domicilio social
    EQULTAURO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUNA SISTAC TOMAS. Nombramientos. Adm. Unico: BECA BELMONTE JUAN CARLOS. Cambio de domicilio social. C/ MURILLO 7 Ptl.11 3º D (POZUELO DE ALARCON). Datos registrales…
  4. 17/09/2013#2452703
    Nombramientos
    EQULTAURO SL. Nombramientos. Apoderado: ENTERO MARTIN TOMAS. Datos registrales. T 30636 , F 152, S 8, H M 551330, I/A 3 ( 9.09.13).
  5. 31/07/2013#2394249
    Ceses/DimisionesNombramientosCambio de domicilio social
    EQULTAURO SL. Sociedad unipersonal. Cambio de identidad del socio único: LUNA SISTAC TOMAS. Ceses/Dimisiones. Adm. Unico: LAPAUSA VERDIAL JULIO. Nombramientos. Adm. Unico: LUNA SISTAC TOMAS. Cambio de domicilio social. C/ SAN LORENZO 2 (COLMENAREJO).…
  6. 30/01/2013#2097860
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQULTAURO SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: LA CREACION, ORGANIZACION, MONTAJE, DIRECCION, DISTRIBUCION, PRODUCCION Y PROMOCION POR CUENTA PROPIA EN PARTICIPACION O POR CUENTA DE TERCEROS DE TODO TIPO DE ESPECTACULOS…

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 2013

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 addressC/ MURILLO 7 Ptl.11 3º D (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector