EASE-SOLUCIONES EMPRESARIALES SL

Hoja M515372· NIF B86124591

VigenteMadrid
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/04/2011
Director :
Solares Fernandez Sergio

Legal information

Legal information for EASE-SOLUCIONES EMPRESARIALES SL

NIF
Hoja registral
IRUS1000286740363
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/04/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28619 · Folio 104 · Hoja M515372
StatusVigente

Activity

EASE-SOLUCIONES EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 1 April 2011. The Spanish commercial register has published 6 filings for this company, from 1 April 2011 to 1 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Corporate purpose

SERVICIOS DE ASESORAMIENTO DE EMPRESAS...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EASE-SOLUCIONES EMPRE…Solares Fernandez SergioSolares Fernandez Se…BUSINESS PROCESS & CONTROL MANAGEMENT SOLUTIONS SLBUSINESS PROCESS & C…COAB SOLUCIONES EMPRESARIALES SLCOAB SOLUCIONES EMPR…PAUSA FISCAL SLPAUSA FISCAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EASE-SOLUCIONES EMPRE…Solares Fernandez SergioSolares Fernandez Se…BUSINESS PROCESS & CONTROL MANAGEMENT SOLUTIONS SLBUSINESS PROCESS & C…COAB SOLUCIONES EMPRESARIALES SLCOAB SOLUCIONES EMPR…PAUSA FISCAL SLPAUSA FISCAL SL

Beneficial owner (UBO)

Solares Fernandez Sergio100 %

Individual · ultimate beneficial owner · since 01/04/2011

Beneficial owner network map

5 nodes Person Company
EASE-SOLUCIONES EMPRE…Solares Fernandez SergioSolares Fernandez Se…BUSINESS PROCESS & CONTROL MANAGEMENT SOLUTIONS SLBUSINESS PROCESS & C…COAB SOLUCIONES EMPRESARIALES SLCOAB SOLUCIONES EMPR…PAUSA FISCAL SLPAUSA FISCAL SL

Registered actos

  1. Modificaciones estatutariasPublished 01/08/2016· Registered 21/07/2016· I/A 3
  2. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 3
  3. Cambio de domicilio socialPublished 16/01/2015· Registered 07/01/2015· I/A 2
  4. ConstituciónPublished 01/04/2011· Registered 21/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 01/04/2011· Registered 21/03/2011· I/A 1
  6. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 1

Changes

  1. 01/08/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8 (MADRID)

  2. 01/08/2016Modificaciones estatutarias
  3. 16/01/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA, 95 - PLANTA 15, EDIFICIO (MADRID)

  4. 01/04/2011Declaración de unipersonalidad

    SOLARES FERNANDEZ SERGIO

Capital · events

  1. 01/04/2011Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/08/2016#3965046
    Modificaciones estatutariasCambio de domicilio social
    EASE-SOLUCIONES EMPRESARIALES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8 (MADRID). Datos registrales. T 28619 , F 104, S 8, H M 515372, I/A 3 (21.07.16).
  2. 16/01/2015#3142710
    Cambio de domicilio social
    EASE-SOLUCIONES EMPRESARIALES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 95 - PLANTA 15, EDIFICIO (MADRID). Datos registrales. T 28619 , F 104, S 8, H M 515372, I/A 2 ( 7.01.15).
  3. 01/04/2011#1151640
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASE-SOLUCIONES EMPRESARIALES SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: SERVICIOS DE ASESORAMIENTO DE EMPRESAS... Domicilio: C/ SIERRA SALVADA 12, BAJO B ESCALERA DERECHA (MADRID). Capital: 3.006,00 Euros. Declaración de unip…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 40 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector