EASY FLYERS LOGISTICS S.L

Hoja B592383· NIF B44719789

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades de responsabilidad limitada
Share capital :
11 250,00 €
Incorporation :
15/03/2023
Director :
Tomas Drastil

Legal information

Legal information for EASY FLYERS LOGISTICS S.L

NIF
Hoja registral
IRUS1000383304757
Legal formSociedades de responsabilidad limitada
Share capital11 250,00 €
Incorporation date15/03/2023
Register referenceTomo 48750 · Folio 164 · Hoja B592383
StatusVigente

Activity

EASY FLYERS LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 15 March 2023. The Spanish commercial register has published 10 filings for this company, from 15 March 2023 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 11 250,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

TRANSPORTE TERRESTRE,AEREO Y MARITIMO DE MERCANCIAS,NACIONAL E INTERNACIONAL.ASIMISMO,PODRA REALIZAR OTRAS ACTIVIDADES ANEXAS,AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE,INCLUIDAS LAS DE AGENCIAS DE TRANSPORTE Y TRANSITARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EASY FLYERS LOGISTICS…Tomas DrastilTomas Drastil

Registered actos

  1. Cambio de domicilio socialPublished 15/04/2024· Registered 05/04/2024· I/A 7
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 6
  3. NombramientosPublished 01/02/2024· Registered 24/01/2024· I/A 5
  4. NombramientosPublished 01/02/2024· Registered 24/01/2024· I/A 4
  5. RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
  6. RevocacionesPublished 16/01/2024· Registered 08/01/2024· I/A 2
  7. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 2
  8. Modificaciones estatutariasPublished 16/01/2024· Registered 08/01/2024· I/A 2
  9. ConstituciónPublished 15/03/2023· Registered 08/03/2023· I/A 1
  10. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 1

Changes

  1. 15/04/2024Cambio de domicilio social

    CL RUSIÑOL Num.3 P.3 (SANT CUGAT DEL VALLES)

  2. 16/01/2024Modificaciones estatutarias

Capital · events

  1. 15/03/2023Constitución
    Initial capital: 11 250,00 €

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. 15/04/2024#8032694
    Cambio de domicilio social
    EASY FLYERS LOGISTICS S.L. Cambio de domicilio social. CL RUSIÑOL Num.3 P.3 (SANT CUGAT DEL VALLES). Datos registrales. T 48750 , F 164, S 8, H B 592383, I/A 7 ( 5.04.24).
  2. 04/04/2024#8017595
    Nombramientos
    EASY FLYERS LOGISTICS S.L. Nombramientos. APODERAD.SOL: MOLERO CARBONELL PABLO. Datos registrales. T 48683 , F 148, S 8, H B 592383, I/A 6 (26.03.24).
  3. 01/02/2024#7908570
    Nombramientos
    EASY FLYERS LOGISTICS S.L. Nombramientos. APODERAD.SOL: FRUHBECK OLMEDO GUILLERMO;CAYO FRUHBECK BORRERO GUILLERMO;BELLO CARDENES ELENA;LOZANO UCLES LETICIA. Datos registrales. T 48683 , F 148, S 8, H B 592383, I/A 5 (24.01.24).
  4. 01/02/2024#7908569
    Nombramientos
    EASY FLYERS LOGISTICS S.L. Nombramientos. APODERAD.SOL: MOLERO CARBONELL PABLO. Datos registrales. T 48683 , F 146, S 8, H B 592383, I/A 4 (24.01.24).
  5. 23/01/2024#7889399
    Revocaciones
    EASY FLYERS LOGISTICS S.L. Revocaciones. ADM.SOLIDAR.: MOLERO CARBONELL FRANCISCO JAVIER. Datos registrales. T 48683 , F 146, S 8, H B 592383, I/A 3 (16.01.24).
  6. 16/01/2024#7877240
    RevocacionesNombramientosModificaciones estatutarias
    EASY FLYERS LOGISTICS S.L. Revocaciones. ADM.UNICO: MOLERO CARBONELL FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: MOLERO CARBONELL FRANCISCO JAVIER;TOMAS DRASTIL. Modificaciones estatutarias. MODIFICACION DEL ARTICULOS 24 DE LOS ESTATUTOS SOCIALES.…
  7. 15/03/2023#7437690
    ConstituciónNombramientos
    EASY FLYERS LOGISTICS S.L. Constitución. Comienzo de operaciones: 16.02.23. Objeto social: TRANSPORTE TERRESTRE,AEREO Y MARITIMO DE MERCANCIAS,NACIONAL E INTERNACIONAL.ASIMISMO,PODRA REALIZAR OTRAS ACTIVIDADES ANEXAS,AUXILIARES Y COMPLEMENTARIAS DEL …

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 2023

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 addressCL RUSIÑOL Num.3 P.3 (SANT CUGAT DEL VALLES), 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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector