EASY FOOTCARE SL

Hoja B417508· NIF B65721474

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
21/02/2012
Director :
Philippe Jacques Marie Martin De Lagarde

Legal information

Legal information for EASY FOOTCARE SL

NIF
Hoja registral
IRUS1000366109561
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date21/02/2012
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 42988 · Folio 172 · Hoja B417508
StatusVigente

Activity

EASY FOOTCARE SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 21 February 2012. The Spanish commercial register has published 11 filings for this company, from 21 February 2012 to 13 March 2019, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA IMPORTACION,EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE COMPLEMENTOSDE CALZADO,COMPONENTES DE CALZADOS, ADORNOS,PRODUCTOS DE LIMPIEZA DE CALZADO,PRENDAS INTERIORES DE VESTIR,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EASY FOOTCARE SLPhilippe Jacques Marie Martin De LagardePhilippe Jacques Mar…TACCO FOOTCARE SLTACCO FOOTCARE SLPARTNERS & NETWORK BCN S.LPARTNERS & NETWORK B…

Registered actos

  1. Ampliación de capitalPublished 13/03/2019· Registered 04/03/2019· I/A 5
  2. Cambio de domicilio socialPublished 13/03/2019· Registered 04/03/2019· I/A 5
  3. RevocacionesPublished 18/03/2014· Registered 11/03/2014· I/A 4
  4. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 4
  5. Modificaciones estatutariasPublished 18/03/2014· Registered 11/03/2014· I/A 4
  6. Cambio de domicilio socialPublished 08/08/2012· Registered 30/07/2012· I/A 3
  7. RevocacionesPublished 27/07/2012· Registered 16/07/2012· I/A 2
  8. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 2
  9. Cambio de domicilio socialPublished 27/07/2012· Registered 16/07/2012· I/A 2
  10. ConstituciónPublished 21/02/2012· Registered 08/02/2012· I/A 1
  11. NombramientosPublished 21/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 13/03/2019Cambio de domicilio social

    CL GASPAR FABREGAS I ROSES Num.61 (ESPLUGUES DE LLOBREGAT)

  2. 18/03/2014Modificaciones estatutarias
  3. 08/08/2012Cambio de domicilio social

    AV DEL CARRIL 30-36 PUERTA 7B (SANT CUGAT DEL VALLES)

  4. 27/07/2012Cambio de domicilio social

    AV VIA AUGUSTA 15-25 (SANT CUGAT DEL VALLES)

Capital · events

  1. 13/03/2019Ampliación de capital
    Resulting capital: 110 000,00 € (+100 000,00 €)
  2. 21/02/2012Constitución
    Initial capital: 10 000,00 €

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. 13/03/2019#5303454
    Ampliación de capitalCambio de domicilio social
    EASY FOOTCARE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO EN FECHA 05/10/2012, SOCIO UNICO PATRICIA EPIARD PALLI; CAMBIO DE SOCIO UNICO EN FECHA 30/01/2014, SOCIO…
  2. 18/03/2014#2721464
    RevocacionesNombramientosModificaciones estatutarias
    EASY FOOTCARE SL. Revocaciones. ADM.UNICO: EPIARD PALLI PATRICIA. Nombramientos. ADM.UNICO: PHILIPPE JACQUES MARIE MARTIN DE LAGARDE. Modificaciones estatutarias. ART.17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T …
  3. 08/08/2012#1851189
    Cambio de domicilio social
    EASY FOOTCARE SL. Cambio de domicilio social. AV DEL CARRIL 30-36 PUERTA 7B (SANT CUGAT DEL VALLES). Datos registrales. T 42988 , F 171, S 8, H B 417508, I/A 3 (30.07.12).
  4. 27/07/2012#1834544
    RevocacionesNombramientosCambio de domicilio social
    EASY FOOTCARE SL. Revocaciones. ADM.UNICO: JOSE NOVO. Nombramientos. ADM.UNICO: EPIARD PALLI PATRICIA. Cambio de domicilio social. AV VIA AUGUSTA 15-25 (SANT CUGAT DEL VALLES). Datos registrales. T 42988 , F 171, S 8, H B 417508, I/A 2 (16.07.12).
  5. 21/02/2012#1602770
    ConstituciónNombramientos
    EASY FOOTCARE SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: LA IMPORTACION,EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE COMPLEMENTOSDE CALZADO,COMPONENTES DE CALZADOS, ADORNOS,PRODUCTOS DE LIMPIEZA DE CALZADO,PRENDAS INTERIORE…

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 2012

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 GASPAR FABREGAS I ROSES Num.61 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector