EASY TRANS-INTERNATIONAL SL
Hoja M282554· NIF B82998097
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Compes Ribes Maria Fernanda, Gallardo Piña Jose
Legal information
Legal information for EASY TRANS-INTERNATIONAL SL
Activity
EASY TRANS-INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 14 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Compes Ribes Maria FernandaAdministrador solidarioAdministrador Solidario
- Gallardo Piña JoseAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Gomez Lujan Maria Del MarSince 09/10/2021Apoderado
Former
- Capilla Gonzalez MiguelCeased on 07/07/2022Apoderado
- Baldacchino Veses Juan CarlosCeased on 09/10/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/07/2022· Registered 07/07/2022· I/A 11
- RevocacionesPublished 18/10/2021· Registered 09/10/2021· I/A 10
- NombramientosPublished 18/10/2021· Registered 09/10/2021· I/A 10
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 9
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 8
- Ampliacion del objeto socialPublished 28/09/2015· Registered 21/09/2015· I/A 7
- Cambio de domicilio socialPublished 16/07/2013· Registered 05/07/2013· I/A 6
Changes
- 28/09/2015Ampliación del objeto social
-Intermediación y representación comercial de toda clase de productos (C.N.A.E 4619).
- 16/07/2013Cambio de domicilio social
CENTRO DE CARGA AEREA DEL AEROPUERTO DE MADRID-BA (MADRID)
Timeline (BORME)
- 14/07/2022#7074429Revocaciones
EASY TRANS-INTERNATIONAL SL. Revocaciones. Apoderado: CAPILLA GONZALEZ MIGUEL. Datos registrales. T 16579 , F 67, S 8, H M 282554, I/A 11 ( 7.07.22).
- 18/10/2021#6643809RevocacionesNombramientos
EASY TRANS-INTERNATIONAL SL. Revocaciones. Apoderado: BALDACCHINO VESES JUAN CARLOS. Nombramientos. Apoderado: GOMEZ LUJAN MARIA DEL MAR. Datos registrales. T 16579 , F 67, S 8, H M 282554, I/A 10 ( 9.10.21).
- 10/08/2020#5987083Nombramientos
EASY TRANS-INTERNATIONAL SL. Nombramientos. Apoderado: BALDACCHINO VESES JUAN CARLOS. Datos registrales. T 16579 , F 66, S 8, H M 282554, I/A 9 ( 3.08.20).
- 27/05/2020#5890503Nombramientos
EASY TRANS-INTERNATIONAL SL. Nombramientos. Apoderado: CAPILLA GONZALEZ MIGUEL. Datos registrales. T 16579 , F 65, S 8, H M 282554, I/A 8 (20.05.20).
- 28/09/2015#3516119Ampliacion del objeto social
EASY TRANS-INTERNATIONAL SL. Ampliacion del objeto social. -Intermediación y representación comercial de toda clase de productos (C.N.A.E 4619). Datos registrales. T 16579 , F 65, S 8, H M 282554, I/A 7 (21.09.15).
- 16/07/2013#2371923Cambio de domicilio social
EASY TRANS-INTERNATIONAL SL. Cambio de domicilio social. CENTRO DE CARGA AEREA DEL AEROPUERTO DE MADRID-BA (MADRID). Datos registrales. T 16579 , F 65, S 8, H M 282554, I/A 6 ( 5.07.13).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.