EASY LUNCH SL

Hoja C28313

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Directors :
Esteban Frias Luis Mario, Beitia Aldamiz-Echevarria Alejandro

Legal information

Legal information for EASY LUNCH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2685 · Folio 27 · Hoja C28313
StatusVigente

Activity

EASY LUNCH SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 4 April 2011 to 10 September 2018, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
EASY LUNCH SLBeitia Aldamiz-Echevarria AlejandroBeitia Aldamiz-Echev…Esteban Frias Luis MarioEsteban Frias Luis M…ESPINA FOOD SOCIEDAD LIMITADAESPINA FOOD SOCIEDAD…COMPAÑIA INTERNACIONAL DE ESPECTACULOS SOCIEDAD ANONIMACOMPAÑIA INTERNACION…CARTERA COLISEO SOCIEDAD LIMITADACARTERA COLISEO SOCI…INMOBILIARIA ORBECA SOCIEDAD ANONIMAINMOBILIARIA ORBECA …BLANCO MEDITERRANEO INVERSIONES SLBLANCO MEDITERRANEO …BRIO30 SOCIEDAD LIMITADABRIO30 SOCIEDAD LIMI…CONSULTORIA Y ASESORIA ALGALIAD SOCIEDAD LIMITADACONSULTORIA Y ASESOR…

Cap table · shareholdings

  • KAM FOOD SERVICE SOCIEDAD LIMITADA(formerly KAM FOOD SERVICE SL)100 %

    Legal entity · since 10/09/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
EASY LUNCH SLKAM FOOD SERVICE SLKAM FOOD SERVICE SL

Beneficial owner (UBO)

KAM FOOD SERVICE SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/09/2018

Beneficial owner network map

2 nodes Person Company
EASY LUNCH SLKAM FOOD SERVICE SLKAM FOOD SERVICE SL

Registered actos

  1. ReeleccionesPublished 10/09/2018· Registered 28/08/2018· I/A 12
  2. NombramientosPublished 10/09/2018· Registered 28/08/2018· I/A 11
  3. RevocacionesPublished 10/09/2018· Registered 28/08/2018· I/A 10
  4. Declaración de unipersonalidadPublished 10/09/2018· Registered 28/08/2018· I/A 9
  5. Ceses/DimisionesPublished 10/09/2018· Registered 28/08/2018· I/A 9
  6. NombramientosPublished 10/09/2018· Registered 28/08/2018· I/A 9
  7. Modificaciones estatutariasPublished 10/09/2018· Registered 28/08/2018· I/A 9
  8. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 8
  9. Ceses/DimisionesPublished 04/04/2011· Registered 25/03/2011· I/A 7

Timeline (BORME)

  1. 10/09/2018#5042797
    Reelecciones
    EASY LUNCH SL(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2685 , F 27, S 8, H C 28313, I/A 12 (28.08.18).
  2. 10/09/2018#5042796
    Nombramientos
    EASY LUNCH SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;ESTEBAN FRIAS LUIS MARIO;HERNANDEZ GRACIA RAUL;SETIEN DIAZ DE DURANA IRENE. Apo.Manc.: GONCALVES HIDALGO CAROLINA. Apo.Man.Soli: EGUIA VALERO ELENA. Datos …
  3. 10/09/2018#5042795
    Revocaciones
    EASY LUNCH SL(R.M. A CORUÑA). Revocaciones. Apoderado: SANCHEZ GONZALO FRANCISCO. Datos registrales. T 2568 , F 13, S 8, H C 28313, I/A 10 (28.08.18).
  4. 10/09/2018#5042794
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EASY LUNCH SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: KAM FOOD SERVICE SL. Ceses/Dimisiones. Adm. Solid.: OTERO SANCHEZ JOSE LUIS;MORENO MARTIN JOSE LUIS. Nombramientos. Adm. Mancom.: BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;ESTEBAN F…
  5. 08/09/2015#3491939
    Nombramientos
    EASY LUNCH SL(R.M. A CORUÑA). Nombramientos. Auditor: DELOITTE S. L. Datos registrales. T 2568 , F 12, S 8, H C 28313, I/A 8 ( 1.09.15).
  6. 04/04/2011#1153696
    Ceses/Dimisiones
    EASY LUNCH SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LARROUDE TRIGO DA ROZA ANTONIO CARLOS. Datos registrales. T 2568 , F 12, S 8, H C 28313, I/A 7 (25.03.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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.

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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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province