EASRY RESTAURANT SERVICE SL

Hoja MA155221· NIF B93742500

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2020
Directors :
Don Frederic Vincent, Pauwels Natai, Pauwels Samuel

Legal information

Legal information for EASRY RESTAURANT SERVICE SL

NIF
Hoja registral
IRUS1000047285986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2020
LocalityEstepona
Register referenceTomo 5929 · Folio 207 · Hoja MA155221
StatusVigente

Activity

EASRY RESTAURANT SERVICE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 March 2020. The Spanish commercial register has published 12 filings for this company, from 27 March 2020 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividad principal: 8299. Otras actividades de apoyo a las empresas. Otras actividades: Prestación de toda clase de servicios y suministros a restaurantes y otros establecimientos de hostelería.Intermediación en la prestación de servicios de asesoría fiscal y contable a establecimientos de hosteler.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EASRY RESTAURANT SERV…Don Frederic VincentDon Frederic VincentPauwels NataiPauwels NataiPauwels SamuelPauwels SamuelBLEU OAK VENTURES SLBLEU OAK VENTURES SLWILLIAMS COSTA PROPERTIES SLWILLIAMS COSTA PROPE…NORMAN FOOD SLNORMAN FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 08/11/2022· I/A 5
  2. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 5
  3. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 4
  4. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 4
  5. Cambio de domicilio socialPublished 30/12/2021· Registered 23/12/2021· I/A 4
  6. Cambio de domicilio socialPublished 16/07/2021· Registered 08/07/2021· I/A 3
  7. Ceses/DimisionesPublished 26/03/2021· Registered 17/03/2021· I/A 2
  8. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 2
  9. Modificaciones estatutariasPublished 26/03/2021· Registered 17/03/2021· I/A 2
  10. Cambio de domicilio socialPublished 26/03/2021· Registered 17/03/2021· I/A 2
  11. ConstituciónPublished 27/03/2020· Registered 11/03/2020· I/A 1
  12. NombramientosPublished 27/03/2020· Registered 11/03/2020· I/A 1

Changes

  1. 30/12/2021Cambio de domicilio social

    AVDA ANDALUCIA 42 2º F - EDIFICIO LA ESPIGA (ESTEPONA)

  2. 16/07/2021Cambio de domicilio social

    C/ DEL CIERVO 15 - URBANIZACION LOS MONTEROS (MARBELLA)

  3. 26/03/2021Cambio de domicilio social

    C/ ALONSO DE BAZAN 7 4º IZ (MARBELLA)

  4. 26/03/2021Modificaciones estatutarias

Capital · events

  1. 27/03/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/11/2022#7243437
    Ceses/DimisionesNombramientos
    EASRY RESTAURANT SERVICE SL. Ceses/Dimisiones. Adm. Unico: PAUWELS SAMUEL. Nombramientos. Adm. Solid.: PAUWELS SAMUEL;DON FREDERIC VINCENT;PAUWELS NATAI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli
  2. 30/12/2021#6753124
    Ceses/DimisionesNombramientosCambio de domicilio social
    EASRY RESTAURANT SERVICE SL. Ceses/Dimisiones. Adm. Unico: AGUERA LORENTE ENRIQUE. Nombramientos. Adm. Unico: PAUWELS SAMUEL. Cambio de domicilio social. AVDA ANDALUCIA 42 2º F - EDIFICIO LA ESPIGA (ESTEPONA). Datos registrales. T 5929, L 4836, F 207
  3. 16/07/2021#6530141
    Cambio de domicilio social
    EASRY RESTAURANT SERVICE SL. Cambio de domicilio social. C/ DEL CIERVO 15 - URBANIZACION LOS MONTEROS (MARBELLA). Datos registrales. T 5929, L 4836, F 207, S 8, H MA155221, I/A 3 ( 8.07.21).
  4. 26/03/2021#6329752
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EASRY RESTAURANT SERVICE SL. Ceses/Dimisiones. Adm. Unico: PAVLASKOVA KATERINA. Nombramientos. Adm. Unico: AGUERA LORENTE ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio s
  5. 27/03/2020#5860219
    ConstituciónNombramientos
    EASRY RESTAURANT SERVICE SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: Actividad principal: 8299. Otras actividades de apoyo a las empresas. Otras actividades: Prestación de toda clase de servicios y suministros a restaurantes y

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 2020

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 addressAVDA ANDALUCIA 42 2º F - EDIFICIO LA ESPIGA (ESTEPONA), Estepona, Málaga
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.