EASY TECH SL

Hoja M175337· NIF B81456410

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Nogues Alberto, IGARLE SL

Legal information

Legal information for EASY TECH SL

NIF
Hoja registral
IRUS1000257431152
Legal formSociedad Limitada (SL)
LocalityEl Boalo
Phone
Register referenceTomo 11135 · Folio 90 · Hoja M175337
StatusVigente

Activity

EASY TECH SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). The Spanish commercial register has published 6 filings for this company, from 1 September 2017 to 10 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EASY TECH SLPerez Nogues AlbertoPerez Nogues AlbertoIGARLE SLIGARLE SLCOLDFLIP SLCOLDFLIP SLDATA JUICE SOFTWARE SLDATA JUICE SOFTWARE …

Registered actos

  1. Ceses/DimisionesPublished 10/03/2023· Registered 05/03/2023· I/A 6
  2. NombramientosPublished 10/03/2023· Registered 05/03/2023· I/A 6
  3. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 5
  4. Ceses/DimisionesPublished 01/09/2017· Registered 24/08/2017· I/A 4
  5. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 4
  6. Modificaciones estatutariasPublished 01/09/2017· Registered 24/08/2017· I/A 4

Changes

  1. 01/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2023#7431483
    Ceses/DimisionesNombramientos
    EASY TECH SL. Ceses/Dimisiones. Adm. Unico: NOGUES ORTUÑO MARIA CLARA. Nombramientos. Adm. Solid.: PEREZ NOGUES ALBERTO;IGARLE SL. Representan: MANZANO ARAMENDI FRANCISCO JAVIER. Datos registrales. T 11135 , F 90, S 8, H M 175337, I/A 6 ( 5.03.23).
  2. 09/01/2018#4685602
    Nombramientos
    EASY TECH SL. Nombramientos. Apoderado: PEREZ NOGUES ALBERTO. Datos registrales. T 11135 , F 89, S 8, H M 175337, I/A 5 (29.12.17).
  3. 01/09/2017#4528100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EASY TECH SL. Ceses/Dimisiones. Adm. Solid.: NOGUES ORTUÑO CLARA;PEREZ RUIZ PEDRO ADRIAN. Nombramientos. Adm. Unico: NOGUES ORTUÑO MARIA CLARA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LO ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCI…

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 addressURBANIZACION LAS PRADERAS, 177, CERCEDA, MADRID, El Boalo
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector