EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA

Hoja AB29573· NIF B10964625

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 409,00 €
Incorporation :
24/08/2022
Directors :
Gabaldon Rodenas Jose Maria, Trueba Honrubia Javier, Nuñez Perez Jose

Legal information

Legal information for EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200472963
Legal formSociedad Limitada (SL)
Share capital3 409,00 €
Incorporation date24/08/2022
Register referenceTomo 1050 · Folio 112 · Hoja AB29573
StatusVigente

Activity

EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 24 August 2022. The Spanish commercial register has published 9 filings for this company, from 24 August 2022 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 409,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y lainformática.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EASY AND SECURE DIGIT…Gabaldon Rodenas Jose MariaGabaldon Rodenas Jos…Trueba Honrubia JavierTrueba Honrubia Javi…Nuñez Perez JoseNuñez Perez JoseAISLAMIENTOS Y MONTAJES AISDECO SOCIEDAD LIMITADAAISLAMIENTOS Y MONTA…GRUPO PROEZZA 2010 SOCIEDAD LIMITADAGRUPO PROEZZA 2010 S…SERVICIOS INOXIDABLES ALBACETE SOCIEDAD LIMITADA LABORALSERVICIOS INOXIDABLE…VILLAMALEA METAL SOCIEDAD LIMITADAVILLAMALEA METAL SOC…AVICOLA DE LA HERRADA SOCIEDAD LIMITADAAVICOLA DE LA HERRAD…

Registered actos

  1. Ampliación de capitalPublished 21/11/2024· Registered 13/11/2024· I/A 6
  2. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 5
  3. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 5
  4. Ampliación de capitalPublished 01/08/2024· Registered 24/07/2024· I/A 5
  5. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 2
  6. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 2
  7. ConstituciónPublished 24/08/2022· Registered 17/08/2022· I/A 1
  8. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 1

Capital · events

  1. 21/11/2024Ampliación de capital
    Resulting capital: 3 409,00 € (+76,00 €)
  2. 01/08/2024Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  3. 24/08/2022Constitución
    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. 21/11/2024#8354609
    Ampliación de capital
    EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 76,00 Euros. Resultante Suscrito: 3.409,00 Euros. Ampliación de capital. Capital: 22.727,00 Euros. Resultante Suscrito: 26.136,00 Euros. Datos registrales. S 8 , …
  2. 01/08/2024#8193697
    Ceses/DimisionesNombramientosAmpliación de capital
    EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GABALDON RODENAS JOSE MARIA. Nombramientos. Consejero: GABALDON RODENAS JOSE MARIA;TRUEBA HONRUBIA JAVIER;NUÑEZ PEREZ JOSE. Presidente: GABALDON RODENAS JOSE MARIA.…
  3. 07/02/2024#7919155
    EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 10/01/2024. Periodo de disfrute de los beneficios: 5 años. Datos registrales. T 1050, L 814, F 112, S 8, H AB 29573…
  4. 22/11/2022#7253624
    Ceses/DimisionesNombramientos
    EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GABALDON RODENAS JOSE MARIA;TRUEBA HONRUBIA JAVIER. Nombramientos. Adm. Unico: GABALDON RODENAS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: …
  5. 24/08/2022#7133481
    ConstituciónNombramientos
    EASY AND SECURE DIGITAL TRANSACTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.22. Objeto social: Otros servicios relacionados con las tecnologías de la información y lainformática. Domicilio: C/ MAYOR, 16B 02260 (FUENTEALBILLA)…

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 2022

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 addressC/ MAYOR, 16B 02260 (FUENTEALBILLA), Albacete
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector