EASY FLOW INVESTMENT SL
Hoja SS40582· NIF B75194886
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 804 164,00 €
- Incorporation :
- 03/04/2018
- Director :
- Munilla Ereña Pablo
Legal information
Legal information for EASY FLOW INVESTMENT SL
Activity
EASY FLOW INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 April 2018. The Spanish commercial register has published 4 filings for this company, from 3 April 2018 to 17 June 2021, across 3 distinct types of filing. Its registered share capital is 4 804 164,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías, exclusivamente por cuenta propia. CNAE 6420. b) La dirección y gestión de las acciones, participaciones, cuotas y/u otros activos etc.,.
Directors and representatives
Directors
Current
- Munilla Ereña PabloSince 22/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- Munilla Ereña Pablo100 %
Individual · since 03/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Munilla Ereña Pablo100 %
Individual · ultimate beneficial owner · since 03/04/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/04/2018· Registered 22/03/2018· I/A 1
- Declaración de unipersonalidadPublished 03/04/2018· Registered 22/03/2018· I/A 1
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 1
Changes
- 03/04/2018Declaración de unipersonalidad
MUNILLA EREÑA PABLO
Capital · events
- 03/04/2018ConstituciónInitial capital: 4 804 164,00 €
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)
- 17/06/2021#6480598
EASY FLOW INVESTMENT SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 8º, 9º, 10º y 12º de los Estatutos Sociales, relativos a la transmisión de participaciones y la Junta General, Y ADICION DE LOS NUEVOS ARTICULOS 19º y 20º, relativos al Impuesto … - 03/04/2018#4821647ConstituciónDeclaración de unipersonalidadNombramientos
EASY FLOW INVESTMENT SL. Constitución. Comienzo de operaciones: 28.02.18. Objeto social: a) La suscripción, asunción, adquisición, venta y tenencia de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías,…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.