EQUFIN CAPITAL SL
Company details
- Defunct NIF/CIF: B87855821
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Address: C. de Albasanz, 75, San Blas-Canillejas, 28037 Madrid, España See in map
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More information on EQUFIN CAPITAL SL
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ALIMBARASHVILI DAVIDAdministrador únicoTermination of employment: 21/01/2021
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ALIMBARASHVILI DAVIDLiquidadorAppointment: 21/01/2021Termination of employment: 19/04/2021
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LUCA ALBANAApoderadoAppointment: 02/04/2020Termination of employment: 19/04/2021
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MARIN RODRIGUEZ EDUARDOAdministrador mancomunadoTermination of employment: 08/05/2019
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ALIMBARASHVILI DAVIDAdministrador mancomunadoTermination of employment: 08/05/2019
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TARIELADZE GIAAdministrador mancomunadoTermination of employment: 04/02/2019
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TAREILADZE GIAAdministrador únicoTermination of employment: 22/10/2018
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CANTOS JIMENEZ JOSE MANUELApoderado solidarioAppointment: 26/09/2017Termination of employment: 19/04/2021
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CC CONTINENTAL CITY CAPITAL LTDSocio únicoAppointment: 29/06/2017Termination of employment: 19/04/2021
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19/04/2021 | BORME act no.: 176219 | Register: MADRIDExtinción
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21/01/2021 | BORME act no.: 28899 | Register: MADRIDCeses/Dimisiones
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21/01/2021 | BORME act no.: 28899 | Register: MADRIDNombramientos
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21/01/2021 | BORME act no.: 28899 | Register: MADRIDDisolución
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02/04/2020 | BORME act no.: 138314 | Register: MADRIDNombramientos
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08/05/2019 | BORME act no.: 195203 | Register: MADRIDCeses/Dimisiones
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08/05/2019 | BORME act no.: 195203 | Register: MADRIDNombramientos
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08/05/2019 | BORME act no.: 195203 | Register: MADRIDOtros conceptos
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04/02/2019 | BORME act no.: 49493 | Register: MADRIDCeses/Dimisiones
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04/02/2019 | BORME act no.: 49493 | Register: MADRIDNombramientos
Other information
The CIF assigned to EQUFIN CAPITAL SL is B87855821, and its commercial status is defunct. The company is engaged in economic activities classified under the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Additionally, it is categorized with the SIC code -.
EQUFIN CAPITAL SL employs approximately Between 10 and 49 employees and records an annual turnover of between 2 and 10 million euros. The company is registered in the Commercial Registry of Madrid, and has 9 registration charges. The most recent announcement in Borme was published on 19/04/2021, while the last deposit of ordinary annual accounts corresponds to the year 2018.
To find out the contact information of EQUFIN CAPITAL SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about EQUFIN CAPITAL SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about EQUFIN CAPITAL SL comes from official data sources and is automatically updated every day.
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