EASY DOUANE SL

Hoja MA104940· NIF B93031904

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
28/04/2010
Director :
Herrera Gallegos Mariano

Legal information

Legal information for EASY DOUANE SL

NIF
Hoja registral
IRUS1000039942777
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date28/04/2010
LocalityCampillos
Register referenceTomo 4751 · Folio 2 · Hoja MA104940
StatusVigente

Activity

EASY DOUANE SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 April 2010. The Spanish commercial register has published 6 filings for this company, from 28 April 2010 to 25 September 2013, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

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

Corporate purpose

PRESTACION DE SERVICIOS ADUANEROS. ACTIVIDAD DE COMPRAVENTA DE MERCANCIAS.REALIZACION DE FORMACION DE PROFESIONALES DE COMERCIO INTERNACIONAL. AUDITORIA DE COMERCIO INTERNACIONAL.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EASY DOUANE SLHerrera Gallegos MarianoHerrera Gallegos Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASY DOUANE SLHerrera Gallegos MarianoHerrera Gallegos Mar…

Beneficial owner (UBO)

Herrera Gallegos Mariano100 %

Individual · ultimate beneficial owner · since 28/04/2010

Beneficial owner network map

2 nodes Person Company
EASY DOUANE SLHerrera Gallegos MarianoHerrera Gallegos Mar…

Registered actos

  1. Modificaciones estatutariasPublished 25/09/2013· Registered 12/09/2013· I/A 3
  2. Ampliacion del objeto socialPublished 25/09/2013· Registered 12/09/2013· I/A 3
  3. NombramientosPublished 03/11/2011· Registered 18/10/2011· I/A 2
  4. ConstituciónPublished 28/04/2010· Registered 08/04/2010· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2010· Registered 08/04/2010· I/A 1
  6. NombramientosPublished 28/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 25/09/2013Ampliación del objeto social

    ARTICULO 2º.- OBJETO.- La sociedad tendrá por objeto: Gestión dedocumentos de importación, exportación, adquisiciones comunitarias y comercio internacional. Compraventa de marroquinería textil y artículos de calzados. El comercio, nacional e internacional, de.

  2. 25/09/2013Modificaciones estatutarias
  3. 28/04/2010Declaración de unipersonalidad

    HERRERA GALLEGOS MARIANO

Capital · events

  1. 28/04/2010Constitución
    Initial capital: 7 500,00 €

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. 25/09/2013#2463047
    Modificaciones estatutariasAmpliacion del objeto social
    EASY DOUANE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. "ARTICULO 2º.- OBJETO.- La sociedad tendrá por objeto: Gestión dedocumentos de importación, exportación, adquisiciones comunitarias y c…
  2. 03/11/2011#1441053
    Nombramientos
    EASY DOUANE SL. Nombramientos. Apoderado: HERRERA SANDRINE. Datos registrales. T 4751, L 3659, F 2, S 8, H MA104940, I/A 2 (18.10.11).
  3. 28/04/2010#696453
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASY DOUANE SL. Constitución. Comienzo de operaciones: 8.10.09. Objeto social: PRESTACION DE SERVICIOS ADUANEROS. ACTIVIDAD DE COMPRAVENTA DE MERCANCIAS.REALIZACION DE FORMACION DE PROFESIONALES DE COMERCIO INTERNACIONAL. AUDITORIA DE COMERCIO INTERN…

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 addressC/ ANTONIO LLAMAS CAMPOS 4 3 A - A (CAMPILLOS), Campillos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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