EASY BIOMECHANICS SL

Hoja B341962· NIF B64466899

Struck off · 20/05/2024Barcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EASY BIOMECHANICS SL

NIF
Hoja registral
IRUS1000359092794
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Register referenceTomo 39351 · Folio 100 · Hoja B341962
StatusLiquidada

Activity

EASY BIOMECHANICS SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 14 filings for this company, from 3 April 2009 to 20 May 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 13
  2. RevocacionesPublished 03/02/2023· Registered 26/01/2023· I/A 12
  3. NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 12
  4. RevocacionesPublished 05/09/2013· Registered 28/08/2013· I/A 11
  5. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 11
  6. Cambio de domicilio socialPublished 05/09/2013· Registered 28/08/2013· I/A 11
  7. RevocacionesPublished 27/01/2011· Registered 17/01/2011· I/A 10
  8. RevocacionesPublished 13/01/2011· Registered 31/12/2010· I/A 8
  9. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 8
  10. Modificaciones estatutariasPublished 13/01/2011· Registered 31/12/2010· I/A 8
  11. Cambio de domicilio socialPublished 13/01/2011· Registered 31/12/2010· I/A 8
  12. RevocacionesPublished 03/04/2009· Registered 24/03/2009· I/A 7
  13. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 7

Changes

  1. 20/05/2024Extinción
  2. 05/09/2013Cambio de domicilio social

    PS CAMP DELS ROLLS,9,ENTRESUELO,DESPACHO 4 (VILAFRANCA DEL PENEDES)

  3. 13/01/2011Cambio de domicilio social

    CL ARIBAU 200-210 P.6 (BARCELONA)

  4. 13/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2024#8083082
    Extinción
    EASY BIOMECHANICS SL. Extinción. Datos registrales. T 39351 , F 100, S 8, H B 341962, I/A 13 ( 8.05.24).
  2. 03/02/2023#7368708
    RevocacionesNombramientos
    EASY BIOMECHANICS SL. Revocaciones. ADM.UNICO: VENDRELL SEGURA XAVIER. Nombramientos. ADM.UNICO: ANALISIS DE BIOMECANICA SL. REPR.143 RRM: TERCERO SIERRA DOMINGO. Datos registrales. T 39351 , F 99, S 8, H B 341962, I/A 12 (26.01.23).
  3. 05/09/2013#2439689
    RevocacionesNombramientosCambio de domicilio social
    EASY BIOMECHANICS SL. Revocaciones. ADM.CONJUNTO: BIOMECHANICS & KINESIOLOGY GROUP SL. REPR.143 RRM: QUEROLT MONTERDE JORDI. ADM.CONJUNTO: ESQUIROL ZULOAGA MARIA JOSE. Nombramientos. ADM.UNICO: VENDRELL SEGURA XAVIER. Cambio de domicilio social. PS C…
  4. 27/01/2011#1038982
    Revocaciones
    EASY BIOMECHANICS SL. Revocaciones. APODERADO: ALAMAN GAIRALT XAVIER. Datos registrales. T 39351 , F 99, S 8, H B 341962, I/A 10 (17.01.11).
  5. 13/01/2011#1016546
    EASY BIOMECHANICS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BIOMECHANICS & KINESIOLOGY GROUP SL". Datos registrales. T 39351 , F 99, S 8, H B 341962, I/A 9 (31.12.10).
  6. 13/01/2011#1016545
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EASY BIOMECHANICS SL. Revocaciones. ADM.CONJUNTO: QUEROLT MONTERDE JORDI;SUSIN SANCHEZ ANTONIO. Nombramientos. ADM.CONJUNTO: BIOMECHANICS & KINESIOLOGY GROUP SL. REPR.143 RRM: QUEROLT MONTERDE JORDI. ADM.CONJUNTO: ESQUIROL ZULOAGA MARIA JOSE. Modific…
  7. 03/04/2009#153857
    RevocacionesNombramientos
    EASY BIOMECHANICS SL. Revocaciones. CONSEJERO: SUSIN SANCHEZ ANTONIO. PRESIDENTE: SUSIN SANCHEZ ANTONIO. CONSEJERO: TERCERO SIERRA DOMINGO;ALAMAN GAIRALT XAVIER. CONS. DELEG.: ALAMAN GAIRALT XAVIER. SECR.NO CONS: BLAZQUEZ SEOANE GERMAN. Nombramientos…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS CAMP DELS ROLLS, 9, ENTRESUELO, DESPACHO 4 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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 sanitarias — are listed together.

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