NEQUIAN SL
Hoja A40739· NIF B53164208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Garrido Renate
Legal information
Legal information for NEQUIAN SL
Activity
NEQUIAN SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 23 March 2010 to 6 May 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Garrido RenateSince 21/10/2011Administrador Único
Former
- Andres Martinez VicenteCeased on 27/04/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2021· Registered 27/04/2021· I/A 5
- NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 5
- Ceses/DimisionesPublished 04/11/2011· Registered 21/10/2011· I/A 4
- NombramientosPublished 04/11/2011· Registered 21/10/2011· I/A 4
- Modificaciones estatutariasPublished 04/11/2011· Registered 21/10/2011· I/A 4
- Modificaciones estatutariasPublished 23/03/2010· Registered 11/03/2010· I/A 3
Changes
- 04/11/2011Modificaciones estatutarias
- 23/03/2010Modificaciones estatutarias
Timeline (BORME)
- 06/05/2021#6393611Ceses/DimisionesNombramientos
NEQUIAN SL. Ceses/Dimisiones. Adm. Mancom.: ANDRES MARTINEZ VICENTE;PEREZ GARRIDO RENATE. Nombramientos. Adm. Unico: PEREZ GARRIDO RENATE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos… - 04/11/2011#1441832Ceses/DimisionesNombramientosModificaciones estatutarias
NEQUIAN SL. Ceses/Dimisiones. Adm. Unico: ANDRES MARTINEZ VICENTE. Nombramientos. Adm. Mancom.: ANDRES MARTINEZ VICENTE;PEREZ GARRIDO RENATE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manc… - 23/03/2010#644041Modificaciones estatutarias
NEQUIAN SL. Modificaciones estatutarias. ARTICULOS 13º BIS. Retribución Administradores. Datos registrales. T 1975 , F 162, S 8, H A 40739, I/A 3 (11.03.10).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.