EASY TO EXCHANGE SA
Hoja M684728· NIF A87916797
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 24/12/2018
- Director :
- Colino Sainz-Rozas Javier
Legal information
Legal information for EASY TO EXCHANGE SA
Activity
EASY TO EXCHANGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 24 December 2018. The Spanish commercial register has published 3 filings for this company, from 24 December 2018 to 31 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contra valor en Euros o en otros billetes de Bancos extranjeros; así como realizar la actividad de pago con tarjeta en las operaciones de compraventa de divisas extranjeras. Tal actividad podrá ser des.
Directors and representatives
Directors
Current
- Colino Sainz-Rozas JavierSince 14/12/2018Administrador únicoAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 24/12/2018· Registered 14/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 1
Capital · events
- 24/12/2018ConstituciónIncorporation of the company
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)
- 31/05/2021#6447321
EASY TO EXCHANGE SA. Otros conceptos: El Banco de España revoca la autorizacion para operar como titular de establecimiento de cambio de moneda, por lo que se procede a dar de baja dicha entidad del registro de Titulares de Establecimientos de compra… - 24/12/2018#5188534ConstituciónNombramientos
EASY TO EXCHANGE SA. Constitución. Comienzo de operaciones: 22.09.17. Objeto social: las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contra valor en Euros o en otros billetes de Bancos extranjeros; as…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.