EASYLIFE CONCILIACION SL
Hoja M386058· NIF B84411214
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EASYLIFE CONCILIACION SL
Activity
EASYLIFE CONCILIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 28 September 2010 to 16 April 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Fernandez Garcia AlbertoCeased on 09/04/2024Administrador Único
- Sanchez Turanzas Maria ConcepcionCeased on 10/01/2022Administrador Solidario
- Atienzar Pedros EmilioCeased on 10/01/2022Administrador Único
- Mendoza Daroca GenovevaCeased on 26/11/2020Administrador Solidario
Authorised representatives
Former
- Castillo Dordio SergioCeased on 09/04/2024Apoderado
- Fernandez Aguado XandraCeased on 09/04/2024Apoderado
- Martinez Villacorta Maria TeresaCeased on 09/04/2024Apoderado
Directors network map
Registered actos
Changes
- 16/04/2024Disolución
- 16/04/2024Extinción
- 23/02/2022Cambio de domicilio social
C/ ORENSE - NUMERO 16, 2ª PLANTA, OFICINA 4 (MADRID)
- 17/01/2022Modificaciones estatutarias
- 03/12/2020Cambio de domicilio social
PASEO DE LA HABANA 200 - LOCAL COMERCIAL PLANTA BA (MADRID)
- 10/11/2010Modificaciones estatutarias
Timeline (BORME)
- 16/04/2024#8035356DisoluciónExtinción
EASYLIFE CONCILIACION SL. Disolución. Fusion. Extinción. Datos registrales. T 21681 , F 8, S 8, H M 386058, I/A 11 ( 9.04.24).
- 10/04/2024#8026494Nombramientos
EASYLIFE CONCILIACION SL. Nombramientos. Apoderado: MARTINEZ VILLACORTA MARIA TERESA. Datos registrales. T 21681 , F 7, S 8, H M 386058, I/A 10 ( 3.04.24).
- 23/02/2022#6826885Cambio de domicilio social
EASYLIFE CONCILIACION SL. Cambio de domicilio social. C/ ORENSE - NUMERO 16, 2ª PLANTA, OFICINA 4 (MADRID). Datos registrales. T 21681 , F 7, S 8, H M 386058, I/A 9 (16.02.22). 82287 - FONDO DE PENSIONES DE LOS EMPLEADOS DEL GRUPO TOTAL EN ESPAÑA FON… - 17/01/2022#6762617Ceses/DimisionesNombramientosModificaciones estatutarias
EASYLIFE CONCILIACION SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ TURANZAS MARIA CONCEPCION;ATIENZAR PEDROS EMILIO. Nombramientos. Adm. Unico: FERNANDEZ GARCIA ALBERTO. Modificaciones estatutarias. Modificación del artículo 7º , 20º , Apartado b) del … - 19/10/2021#6644878Nombramientos
EASYLIFE CONCILIACION SL. Nombramientos. Apoderado: MARTINEZ VILLACORTA MARIA TERESA;FERNANDEZ AGUADO XANDRA;CASTILLO DORDIO SERGIO. Datos registrales. T 21681 , F 6, S 8, H M 386058, I/A 7 (11.10.21).
- 03/12/2020#6151710Ceses/DimisionesCambio de domicilio social
EASYLIFE CONCILIACION SL. Ceses/Dimisiones. Adm. Solid.: MENDOZA DAROCA GENOVEVA. Cambio de domicilio social. PASEO DE LA HABANA 200 - LOCAL COMERCIAL PLANTA BA (MADRID). Datos registrales. T 21681 , F 6, S 8, H M 386058, I/A 6 (26.11.20).
- 16/11/2011#1457815Ceses/DimisionesNombramientos
EASYLIFE CONCILIACION SL. Ceses/Dimisiones. Adm. Unico: ATIENZAR PEDROS EMILIO. Nombramientos. Adm. Solid.: MENDOZA DAROCA GENOVEVA;SANCHEZ TURANZAS MARIA CONCEPCION;ATIENZAR PEDROS EMILIO Modificaciones estatutarias. Cambio del Organo de Administrac… - 10/11/2010#939006Modificaciones estatutarias
EASYLIFE CONCILIACION SL. Modificaciones estatutarias. SE MODIFICA LA REDACCION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21681 , F 5, S 8, H M 386058, I/A 4 (27.10.10).
- 28/09/2010#890172Nombramientos
EASYLIFE CONCILIACION SL. Nombramientos. Apoderado: SANCHEZ TURANZAS MARIA-CONCEPCION. Datos registrales. T 21681 , F 3, S 8, H M 386058, I/A 3 (16.09.10).
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.