EQUI FLY WORLD SL
Hoja B115548· NIF B60490786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duran Osorio Maria Mercedes
- Former name :
- PRODECOMEX SL
Legal information
Legal information for EQUI FLY WORLD SL
Activity
EQUI FLY WORLD SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 May 2011 to 22 December 2016, across 7 distinct types of filing.
Corporate purpose
AMPLIAR A:LA IMPORTACION Y EXPORTACION,POR CUENTA PROPIA O AJENA,DE TODO TIPO DE ANIMALES,ASI COMO LAS ACTIVIDADES PREPARATORIAS O COMPLEMENTARIAS DEDICHO OBJETO.
Directors and representatives
Directors
Current
- Duran Osorio Maria MercedesSince 08/06/2012Administrador Único
Former
- Osorio Mañas FranciscaCeased on 02/05/2011Administrador
Directors network map
Registered actos
Changes
- 15/10/2013Cambio de denominación social
PRODECOMEX SL→EQUI FLY WORLD SL
- 15/10/2013Cambio de domicilio social
AV SUPERMARESME Num.95 (SANT VICENC DE MONTALT)
- 20/06/2012Cambio de domicilio social
CR DE SANT VICENC Num.32 P.2 PTA.1 (CALDES D'ESTRAC)
- 20/06/2012Cambio de objeto social
AMPLIAR A:LA IMPORTACION Y EXPORTACION,POR CUENTA PROPIA O AJENA,DE TODO TIPO DE ANIMALES,ASI COMO LAS ACTIVIDADES PREPARATORIAS O COMPLEMENTARIAS DEDICHO OBJETO.
- 20/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/12/2016#4166280Otros conceptos
EQUI FLY WORLD SL. Otros conceptos: JUZGADO SOCIAL 2 DE MATARO, RESOLUCION FIRME DE FECHA 3 DE NOVIEMBRE DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 27175 , F 105, S 8, H B 115548, I/A 7 (15.12.16).
- 15/10/2013#2491155Cambio de domicilio social
EQUI FLY WORLD SL. Cambio de domicilio social. AV SUPERMARESME Num.95 (SANT VICENC DE MONTALT). Datos registrales. T 27175 , F 105, S 8, H B 115548, I/A 6 ( 3.10.13).
- 20/06/2012#1776917
Company name: PRODECOMEX SL
NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialPRODECOMEX SL. Nombramientos. ADM.UNICO: DURAN OSORIO MARIA MERCEDES. Modificaciones estatutarias. ART.22:REQUISITOS NOMBRAMIENTO ADMINISTRADOR. Cambio de denominación social. EQUI FLY WORLD SL. Cambio de domicilio social. CR DE SANT VICENC Num.32 P.… - 12/05/2011#1208533
Company name: PRODECOMEX SL
RevocacionesPRODECOMEX SL. Revocaciones. ADMINISTR.: OSORIO MAÑAS FRANCISCA. Datos registrales. T 27175 , F 103, S 8, H B 115548, I/A 4 ( 2.05.11).
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 — Barcelona — are listed together, with their address.