filings.es

EASY CODE SOFTWARE SL

Hoja M467450· NIF B85515336

ActiveMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Director :
Gerardo Weisz Rafael Roberto

Legal information

Legal information for EASY CODE SOFTWARE SL

NIF
Hoja registral
IRUS1000282568054
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityMadrid
Phone
Register referenceTomo 25934 · Folio 144 · Hoja M467450

Activity

Economic activity (CNAE)

6202 — Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Gerardo Weisz Rafael Roberto100 %

    Individual · since 21/04/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gerardo Weisz Rafael Roberto100 %

Individual — ultimate beneficial owner · since 21/04/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2016· Registered 14/04/2016· I/A 6
  2. Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 5
  3. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 5
  4. Ceses/DimisionesPublished 14/09/2015· Registered 07/09/2015· I/A 4
  5. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 4
  6. Ampliación de capitalPublished 14/09/2015· Registered 07/09/2015· I/A 4
  7. Modificaciones estatutariasPublished 14/09/2015· Registered 07/09/2015· I/A 4
  8. Cambio de domicilio socialPublished 14/09/2015· Registered 07/09/2015· I/A 4
  9. Ceses/DimisionesPublished 19/04/2012· Registered 04/04/2012· I/A 3
  10. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 3
  11. Modificaciones estatutariasPublished 19/04/2012· Registered 04/04/2012· I/A 3
  12. Cambio de domicilio socialPublished 19/04/2012· Registered 04/04/2012· I/A 3
  13. Cambio de domicilio socialPublished 13/11/2009· Registered 02/11/2009· I/A 2

Capital — events

  1. 14/09/2015Ampliación de capital
    Resulting capital: 6 012,00 € (+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. 21/04/2016#3822977
    Declaración de unipersonalidad
    EASY CODE SOFTWARE SL. Declaración de unipersonalidad. Socio único: GERARDO WEISZ RAFAEL ROBERTO. Datos registrales. T 25934 , F 144, S 8, H M 467450, I/A 6 (14.04.16).
  2. 21/04/2016#3822976
    Ceses/DimisionesNombramientos
    EASY CODE SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: GERARDO WEISZ RAFAEL ROBERTO;MONTES RAMIREZ ALBERTO. Nombramientos. Adm. Unico: GERARDO WEISZ RAFAEL ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 14/09/2015#3499772
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    EASY CODE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: WEISZ RAFAEL ROBERTO GERARDO. Nombramientos. Adm. Solid.: GERARDO WEISZ RAFAEL ROBERTO;MONTES RAMIREZ ALBERTO. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. M…
  4. 19/04/2012#1691699
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EASY CODE SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: MORENO SANCHEZ LUIS;WEISZ RAFAEL ROBERTO GERARDO. Nombramientos. Adm. Unico: WEISZ RAFAEL ROBERTO GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  5. 13/11/2009#463122
    Cambio de domicilio social
    EASY CODE SOFTWARE SL. Cambio de domicilio social. C/ HIERBABUENA 43 - CUARTO A (MADRID). Datos registrales. T 25934 , F 142, S 8, H M 467450, I/A 2 ( 2.11.09).

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

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.