EQUYSUM SOCIEDAD LIMITADA

Hoja IL10562· NIF B76146844

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2013
Director :
Serrano Perez Maria Del Mar

Legal information

Legal information for EQUYSUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219404663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2013
Register referenceTomo 444 · Folio 83 · Hoja IL10562
StatusVigente

Activity

EQUYSUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 February 2013. The Spanish commercial register has published 7 filings for this company, from 7 February 2013 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EQUYSUM SOCIEDAD LIMI…Serrano Perez Maria Del MarSerrano Perez Maria …DIAGONAL INTERNATIONAL MOVING SLDIAGONAL INTERNATION…IVAN RIOJA BANDA SOCIEDAD LIMITADAIVAN RIOJA BANDA SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EQUYSUM SOCIEDAD LIMI…Serrano Perez Maria Del MarSerrano Perez Maria …

Beneficial owner (UBO)

Serrano Perez Maria Del Mar100 %

Individual · ultimate beneficial owner · since 17/09/2014

Beneficial owner network map

2 nodes Person Company
EQUYSUM SOCIEDAD LIMI…Serrano Perez Maria Del MarSerrano Perez Maria …

Registered actos

  1. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 3
  2. Declaración de unipersonalidadPublished 17/09/2014· Registered 10/09/2014· I/A 2
  3. Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 2
  4. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 2
  5. ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
  6. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 17/09/2014Declaración de unipersonalidad

    SERRANO PEREZ MARIA DEL MAR

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 3 000,00 €

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. 29/10/2020#6095018
    EQUYSUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 444 , F 83, S 8, H IL 10562, I/A 1 H (17.07.20).
  2. 17/09/2014#2970616
    Nombramientos
    EQUYSUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: RIOJA BANDA CAYO-IVAN. Datos registrales. T 444 , F 84, S 8, H IL 10562, I/A 3 (10.09.14).
  3. 17/09/2014#2970615
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EQUYSUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: SERRANO PEREZ MARIA DEL MAR. Ceses/Dimisiones. Adm. Unico: DIAZ FERIA PABLO. Nombramientos. Adm. Unico: SERRANO PEREZ MARIA DEL MAR. Datos registrales. T…
  4. 07/02/2013#2114634
    ConstituciónNombramientos
    EQUYSUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 30.01.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportac…

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/ LOS REYES, 167 (ARRECIFE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province