EASY DEAL SL

Hoja M500023· NIF B85950863

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/05/2010
Director :
Dahlman Carlos

Legal information

Legal information for EASY DEAL SL

NIF
Hoja registral
IRUS1000285329874
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/05/2010
LocalitySan Sebastián de los Reyes
Phone
Registro MercantilMADRID
Register referenceTomo 27744 · Folio 117 · Hoja M500023
StatusVigente

Activity

EASY DEAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 May 2010. The Spanish commercial register has published 11 filings for this company, from 27 May 2010 to 24 February 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMERCIALIZACION, INTERMEDIACION DE PAPEL Y SUPERFICIES DECORATIVAS PARA TODA CLASE DE MUEBLES. LA COMERCIALIZACION, IMPORTACION, EXPORTACION E INTERMEDIACION DE TODA CLASE DE PRODUCTOS Y BIENES RELATIVOS A LA INDUSTRIA DE LA MADERA, ACTIVIDAD DE LA CONSTRUCCION Y DECORACION.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 5
  2. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 5
  3. Modificaciones estatutariasPublished 24/02/2021· Registered 17/02/2021· I/A 5
  4. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 4
  5. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 3
  6. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 3
  7. Ceses/DimisionesPublished 05/07/2010· Registered 23/06/2010· I/A 2
  8. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 2
  9. Modificaciones estatutariasPublished 05/07/2010· Registered 23/06/2010· I/A 2
  10. ConstituciónPublished 27/05/2010· Registered 17/05/2010· I/A 1
  11. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 24/02/2021Modificaciones estatutarias
  2. 05/07/2010Modificaciones estatutarias

Capital · events

  1. 27/05/2010Constitución
    Initial capital: 3 010,00 €

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. 24/02/2021#6276668
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EASY DEAL SL. Ceses/Dimisiones. Adm. Solid.: DAHLMAN CARLOS;DALHMAN ERIC ALVARO. Nombramientos. Adm. Unico: DAHLMAN CARLOS. Modificaciones estatutarias. Modificación art. 19 de los Estatutos sociales. . Otros conceptos: Cambio del Organo de Administr…
  2. 29/11/2017#4640443
    Nombramientos
    EASY DEAL SL. Nombramientos. Apoderado: DE BLAS FERNANDEZ FONTECHA MARIA VICTORIA. Datos registrales. T 27744 , F 116, S 8, H M 500023, I/A 4 (21.11.17).
  3. 29/11/2017#4640442
    Ceses/DimisionesNombramientos
    EASY DEAL SL. Ceses/Dimisiones. Adm. Solid.: DALHMAN ERIC ALVARO. Nombramientos. Adm. Solid.: DAHLMAN CARLOS;DALHMAN ERIC ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrale…
  4. 05/07/2010#791436
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EASY DEAL SL. Ceses/Dimisiones. Adm. Solid.: DALHMAN ERIC ALVARO;CASTILLO FUILLERAT JUAN LUIS. Nombramientos. Adm. Solid.: DALHMAN ERIC ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 27/05/2010#737950
    ConstituciónNombramientos
    EASY DEAL SL. Constitución. Comienzo de operaciones: 29.04.10. Objeto social: LA COMERCIALIZACION, INTERMEDIACION DE PAPEL Y SUPERFICIES DECORATIVAS PARA TODA CLASE DE MUEBLES. LA COMERCIALIZACION, IMPORTACION, EXPORTACION E INTERMEDIACION DE TODA CL…

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 2010

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 PUENTE CULTURAL 10 B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector