EASY PROGRAM TECHNOLOGY SA

Hoja B391446· NIF A92801489

Struck off · 26/12/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EASY PROGRAM TECHNOLOGY SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41633 · Folio 202 · Hoja B391446
StatusBaja

Activity

EASY PROGRAM TECHNOLOGY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 21 January 2010 to 26 December 2024, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

AMPLIAR A: FORMACION EMPRESARIAL A TERCEROS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/12/2024· Registered 18/12/2024· I/A 10
  2. ExtinciónPublished 26/12/2024· Registered 18/12/2024· I/A 10
  3. RevocacionesPublished 02/09/2021· Registered 26/08/2021· I/A 9
  4. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 9
  5. DisoluciónPublished 02/09/2021· Registered 26/08/2021· I/A 9
  6. NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 8
  7. Modificaciones estatutariasPublished 09/07/2020· Registered 01/07/2020· I/A 8
  8. RevocacionesPublished 11/01/2018· Registered 03/01/2018· I/A 7
  9. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 7
  10. RevocacionesPublished 16/06/2016· Registered 08/06/2016· I/A 6
  11. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 6
  12. Cambio de domicilio socialPublished 16/06/2016· Registered 08/06/2016· I/A 6
  13. RevocacionesPublished 03/10/2013· Registered 25/09/2013· I/A 5
  14. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 4
  15. Cambio de objeto socialPublished 25/11/2010· Registered 16/11/2010· I/A 3
  16. Cambio de domicilio socialPublished 21/01/2010· Registered 08/01/2010· I/A 2

Changes

  1. 26/12/2024Extinción
  2. 02/09/2021Disolución
  3. 09/07/2020Modificaciones estatutarias
  4. 16/06/2016Cambio de domicilio social

    CL COMTE D'URGELL 204-208 EDIFICIO ROSTOWER P.6 (BARCELONA)

  5. 25/11/2010Cambio de objeto social

    AMPLIAR A: FORMACION EMPRESARIAL A TERCEROS.

  6. 21/01/2010Cambio de domicilio social

    AV DIAGONAL Num.456 P.4 (BARCELONA)

Timeline (BORME)

  1. 26/12/2024#8416549
    RevocacionesExtinción
    EASY PROGRAM TECHNOLOGY SA. Revocaciones. LIQUIDADOR: TUSELL SUNYER PABLO. Extinción. Datos registrales. S 8 , H B 391446, I/A 10 (18.12.24).
  2. 02/09/2021#6592261
    RevocacionesNombramientosDisolución
    EASY PROGRAM TECHNOLOGY SA. Revocaciones. CONSEJERO: MARCO SIGIRAN IGNACIO. SECRETARIO: MARCO SIGIRAN IGNACIO. CONSEJERO: TUSELL SUNYER PABLO. CONS. DELEG.: TUSELL SUNYER PABLO. CONSEJERO: ROSANES AGUILAR JOSE MANUEL. PRESIDENTE: TUSELL SUNYER PABLO.…
  3. 09/07/2020#5938607
    NombramientosModificaciones estatutarias
    EASY PROGRAM TECHNOLOGY SA. Nombramientos. CONSEJERO: MARCO SIGIRAN IGNACIO. SECRETARIO: MARCO SIGIRAN IGNACIO. CONSEJERO: TUSELL SUNYER PABLO. CONS. DELEG.: TUSELL SUNYER PABLO. CONSEJERO: ROSANES AGUILAR JOSE MANUEL. PRESIDENTE: TUSELL SUNYER PABLO…
  4. 11/01/2018#4688233
    RevocacionesNombramientos
    EASY PROGRAM TECHNOLOGY SA. Revocaciones. CONSEJERO: ADELL FORNE FRANCISCO JAVIER. SECRETARIO: ADELL FORNE FRANCISCO JAVIER. Nombramientos. SECRETARIO: MARCO SIGIRAN IGNACIO. Datos registrales. T 41633 , F 201, S 8, H B 391446, I/A 7 ( 3.01.18).
  5. 16/06/2016#3902546
    RevocacionesNombramientosCambio de domicilio social
    EASY PROGRAM TECHNOLOGY SA. Revocaciones. CONSEJERO: TUSELL SUNYER PABLO. PRESIDENTE: TUSELL SUNYER PABLO. CONS. DELEG.: TUSELL SUNYER PABLO. CONSEJERO: ADELL FORNE FRANCISCO JAVIER. SECRETARIO: ADELL FORNE FRANCISCO JAVIER. CONSEJERO: MARCO SIGIRAN …
  6. 03/10/2013#2474370
    Revocaciones
    EASY PROGRAM TECHNOLOGY SA. Revocaciones. CONSEJERO: ACHA LOPEZ JOAQUIN. Datos registrales. T 41633 , F 201, S 8, H B 391446, I/A 5 (25.09.13).
  7. 06/02/2012#1576208
    Nombramientos
    EASY PROGRAM TECHNOLOGY SA. Nombramientos. CONSEJERO: TUSELL SUNYER PABLO. PRESIDENTE: TUSELL SUNYER PABLO. CONS. DELEG.: TUSELL SUNYER PABLO. CONSEJERO: ADELL FORNE FRANCISCO JAVIER. SECRETARIO: ADELL FORNE FRANCISCO JAVIER. CONSEJERO: MARCO SIGIRAN…
  8. 25/11/2010#961583
    Cambio de objeto social
    EASY PROGRAM TECHNOLOGY SA. Cambio de objeto social. AMPLIAR A: FORMACION EMPRESARIAL A TERCEROS. Datos registrales. T 41633 , F 200, S 8, H B 391446, I/A 3 (16.11.10).
  9. 21/01/2010#548673
    Cambio de domicilio social
    EASY PROGRAM TECHNOLOGY SA. Cambio de domicilio social. AV DIAGONAL Num.456 P.4 (BARCELONA). Datos registrales. T 41633 , F 200, S 8, H B 391446, I/A 2 ( 8.01.10).

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

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 COMTE D'URGELL 204-208 EDIFICIO ROSTOWER P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province