EASY WHITE FACTORY SL
Hoja M542042· NIF B86521929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 08/08/2012
Legal information
Legal information for EASY WHITE FACTORY SL
Activity
EASY WHITE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 8 August 2012. The Spanish commercial register has published 7 filings for this company, from 8 August 2012 to 26 February 2020, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Corporate purpose
El montaje, la instalación, explotación, comercialización, franquicia, licencia, la prestación de servicios y la administración de clínicas, hospitales, centros odontológicos, consultas, centros de cirugía estética y de cualquier otra especialidad médica, centros de estética y belleza, centros de ma.
Directors and representatives
Directors
Former
- Pedraza Marquez AntonioCeased on 19/02/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 3
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
- DisoluciónPublished 26/02/2020· Registered 19/02/2020· I/A 3
- ExtinciónPublished 26/02/2020· Registered 19/02/2020· I/A 3
- Declaración de unipersonalidadPublished 09/05/2013· Registered 26/04/2013· I/A 2
- ConstituciónPublished 08/08/2012· Registered 30/07/2012· I/A 1
- NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 1
Changes
- 26/02/2020Disolución
- 26/02/2020Extinción
- 09/05/2013Declaración de unipersonalidad
PEDRAZA MARQUEZ ANTONIO
Capital · events
- 08/08/2012ConstituciónInitial capital: 3 020,00 €
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)
- 26/02/2020#5814500Ceses/DimisionesNombramientosDisoluciónExtinción
EASY WHITE FACTORY SL. Ceses/Dimisiones. Adm. Unico: PEDRAZA MARQUEZ ANTONIO. Nombramientos. Liquidador: PEDRAZA MARQUEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30110 , F 130, S 8, H M 542042, I/A 3 (19.02.20).
- 09/05/2013#2265446Declaración de unipersonalidad
EASY WHITE FACTORY SL. Declaración de unipersonalidad. Socio único: PEDRAZA MARQUEZ ANTONIO. Datos registrales. T 30110 , F 130, S 8, H M 542042, I/A 2 (26.04.13).
- 08/08/2012#1851858ConstituciónNombramientos
EASY WHITE FACTORY SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: El montaje, la instalación, explotación, comercialización, franquicia, licencia, la prestación de servicios y la administración de clínicas, hospitales, centros od…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.