EASYAP E-INVOICING SOCIEDAD LIMITADA

Hoja M292959· NIF B83113878

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
99 998,00 €
Director :
Gorostiza Fernandez Mercedes
Former name :
APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL

Legal information

Legal information for EASYAP E-INVOICING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000267658271
Legal formSociedad Limitada (SL)
Share capital99 998,00 €
Register referenceTomo 17106 · Folio 189 · Hoja M292959
Former names
APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL2010-05-25 → 2019-01-04
StatusVigente

Activity

EASYAP E-INVOICING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 25 May 2010 to 21 May 2019, across 4 distinct types of filing. Its registered share capital is 99 998,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EASYAP E-INVOICING SO…Gorostiza Fernandez MercedesGorostiza Fernandez …

Registered actos

  1. Reducción de capitalPublished 21/05/2019· Registered 13/05/2019· I/A 12
  2. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 12
  3. Cambio de denominación socialPublished 04/01/2019· Registered 27/12/2018· I/A 11
  4. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 10
  5. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 9
  6. Cambio de domicilio socialPublished 25/05/2010· Registered 14/05/2010· I/A 8

Changes

  1. 21/05/2019Cambio de denominación social

    APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL→EASYAP E-INVOICING SOCIEDAD LIMITADA

  2. 21/05/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 7ª (MADRID)

  3. 25/05/2010Cambio de domicilio social

    C/ ESPRONCEDA 39 B (MADRID)

Capital · events

  1. 21/05/2019Reducción de capital
    Resulting capital: 99 998,00 €

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)

  1. 21/05/2019#5402890
    Reducción de capitalCambio de domicilio social
    EASYAP E-INVOICING SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2,00 Euros. Resultante Suscrito: 99.998,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 7ª (MADRID). Datos registrales. T 17106 , F 189, S 8, H M 292959, …
  2. 04/01/2019#10523386

    Company name: APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL

    Cambio de denominación social
    APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL. Cambio de denominación social. EASYAP E-INVOICING SOCIEDAD LIMITADA. Datos registrales. T 17106 , F 189, S 8, H M 292959, I/A 11 (27.12.18).
  3. 18/09/2018#5053778

    Company name: APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL

    Nombramientos
    APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL. Nombramientos. Apo.Sol.: DELGADO DIEZ GONZALO. Datos registrales. T 17106 , F 187, S 8, H M 292959, I/A 10 (11.09.18).
  4. 18/09/2018#5053777

    Company name: APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL

    Nombramientos
    APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL. Nombramientos. Apo.Sol.: DELGADO DIEZ GONZALO. Datos registrales. T 17106 , F 187, S 8, H M 292959, I/A 9 (11.09.18).
  5. 25/05/2010#734424

    Company name: APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL

    Cambio de domicilio social
    APOYO CONTABLE Y FINANCIERO PARA EMPRESAS SL. Cambio de domicilio social. C/ ESPRONCEDA 39 B (MADRID). Datos registrales. T 17106 , F 186, S 8, H M 292959, I/A 8 (14.05.10).

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 addressPASEO DE LA CASTELLANA 135 7ª (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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