EASOLED SPAIN SL
Hoja SS34473· NIF B75069161
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 25/06/2012
- Directors :
- Campo Ramos Oscar, Campos Ramos Ivan
Legal information
Legal information for EASOLED SPAIN SL
Activity
EASOLED SPAIN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 25 June 2012. The Spanish commercial register has published 6 filings for this company, from 25 June 2012 to 26 February 2013, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
Comercialización, importación y exportación al por menor y al por mayor detodo tipo de material de iluminación, led, etc, así como cualquier otro bien mueble tanto para uso particular como industrial.
Directors and representatives
Directors
Current
- Campo Ramos OscarSince 15/06/2012Administrador Solidario
- Campos Ramos IvanSince 18/02/2013Administrador Solidario
Former
- Esteban Arcelus Jose MiguelCeased on 18/02/2013Administrador Mancomunado
Directors network map
Registered actos
Changes
- 26/02/2013Cambio de domicilio social
C/ AUTONOMIA Nº22, 6º C (DONOSTIA-SAN SEBASTIAN)
- 26/02/2013Modificaciones estatutarias
Capital · events
- 25/06/2012ConstituciónInitial capital: 12 000,00 €
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)
- 26/02/2013#2147607Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EASOLED SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN ARCELUS JOSE MIGUEL;CAMPO RAMOS OSCAR. Nombramientos. Adm. Solid.: CAMPO RAMOS OSCAR;CAMPOS RAMOS IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom… - 25/06/2012#1784367ConstituciónNombramientos
EASOLED SPAIN SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: Comercialización, importación y exportación al por menor y al por mayor detodo tipo de material de iluminación, led, etc, así como cualquier otro bien mueble tanto para …
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 2012
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.