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EQUILICUA MATERIALS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86392982
Record last updated Thursday, August 13, 2015 7:17:20 AM UTC
Official Address The La Consolacion Corvera De Asturias Corvera De Asturias estate 33013
There are 10 companies registered at this street
Postal Code 33013
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

Charts

Visits

EQUILICUA MATERIALS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2015 Aug 6, 2015 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Aug 13, 2015 Aug 6, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 13, 2015 Aug 6, 2015 Reelection Reelection
Registry Aug 13, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Aug 13, 2015 Aug 6, 2015 Change of registered office Change of registered office
Financials Aug 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 18, 2014 Feb 10, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 18, 2014 Feb 10, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 18, 2014 Feb 10, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 18, 2014 Feb 10, 2014 Reduction of capital Reduction of capital
Registry Feb 18, 2014 Feb 10, 2014 Capital increase Capital increase
Registry Feb 18, 2014 Feb 10, 2014 Statutory changes Statutory changes
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 17, 2013 Oct 8, 2013 Statement of individual company Statement of individual company
Registry Oct 17, 2013 Oct 8, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 17, 2013 Oct 8, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 17, 2013 Oct 8, 2013 Statutory changes Statutory changes
Registry Oct 17, 2013 Oct 8, 2013 Change of registered office Change of registered office
Registry Feb 17, 2012 Feb 7, 2012
Registry Feb 17, 2012 Feb 7, 2012 Two appointments: 2 women Two appointments: 2 women

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