EASY PLANNING CANARY SL

Hoja TF70007· NIF B13644414

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2023
Director :
Stanescu Maria

Legal information

Legal information for EASY PLANNING CANARY SL

NIF
Hoja registral
IRUS1000238980378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2023
Register referenceTomo 3852 · Folio 217 · Hoja TF70007
StatusVigente

Activity

EASY PLANNING CANARY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 May 2023. The Spanish commercial register has published 9 filings for this company, from 22 May 2023 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Artículo 2..- Objeto.- La sociedad tiene por objeto: 1) Principalmente "C.N.A.E. 7911 Actividades de las Agencias de Viajes". 2) El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que aparta.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abdelah Al Lal Yasmina100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 06/11/2024· I/A 4
  2. NombramientosPublished 20/11/2024· Registered 06/11/2024· I/A 4
  3. Cambio de domicilio socialPublished 20/11/2024· Registered 06/11/2024· I/A 4
  4. Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 2
  5. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 2
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
  7. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  8. ConstituciónPublished 22/05/2023· Registered 28/04/2023· I/A 1
  9. NombramientosPublished 22/05/2023· Registered 28/04/2023· I/A 1

Changes

  1. 20/11/2024Cambio de domicilio social

    ZONA CENTRO COMERCIAL PARQUE SANTIAGO III, s/n 78D (ARONA)

  2. 22/12/2023Cambio de domicilio social

    C/ NUEVO, 29-LOS MIGUELES, BUZANADA, (ARONA)

  3. 22/12/2023Declaración de unipersonalidad

    ABDELAH AL LAL YASMINA

Capital · events

  1. 22/05/2023Constitución
    Initial capital: 3 000,00 €

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. 20/11/2024#8353779
    Ceses/DimisionesNombramientosCambio de domicilio social
    EASY PLANNING CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: STANESCU MARIA. Ceses/Dimisiones. Adm. Unico: ABDELAH AL LAL YASMINA. Nombramientos. Adm. Unico: STANESCU MARIA. Otros conceptos: Modific…
  2. 22/12/2023#7854210
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EASY PLANNING CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ABDELAH AL LAL YASMINA. Ceses/Dimisiones. Adm. Solid.: ABDELAH AL LAL YASMINA;MARTIN BELTRAN YOSIMAR. Nombramientos. Adm. Unico: ABDELAH AL LAL YASMINA…
  3. 22/05/2023#7541028
    ConstituciónNombramientos
    EASY PLANNING CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.04.23. Objeto social: Artículo 2..- Objeto.- La sociedad tiene por objeto: 1) Principalmente "C.N.A.E. 7911 Actividades de las Agencias de Viajes". 2) El …

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 addressZONA CENTRO COMERCIAL PARQUE SANTIAGO III, s/n 78D (ARONA), Santa Cruz de Tenerife
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 — Actividades de las agencias de viajes — are listed together.

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