EASYCASE SL

Hoja M584059· NIF B87042883

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por ferrocarril
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/07/2014
Director :
Bai Jie

Legal information

Legal information for EASYCASE SL

NIF
Hoja registral
IRUS1000292833456
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/07/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32450 · Folio 4 · Hoja M584059
StatusVigente

Activity

EASYCASE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Transporte de mercancías por ferrocarril” (CNAE 4920). It was incorporated on 7 July 2014. The Spanish commercial register has published 8 filings for this company, from 7 July 2014 to 6 September 2018, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4920 · Transporte de mercancías por ferrocarril

Corporate purpose

1.- LOS SERVICIOS DE RECEPCION Y ENVIO URGENTE DE CUALQUIER CLASE DE MERCANCIAS, PAQUETERIA, MENSAJERIA Y DOCUMENTOS, POR TODO EL TERRITORIO NACIONAL Y EL EXTRANJERO, UTILIZANDO CUALQUIER CLASE DE VIAS DE COMUNICACION.2.- SERVICIOS DE LOGISTICA, ALMACENAMIENTO Y DISTRIBUCION DE MERCANCIA.

Directors and representatives

Directors

Current

  • Bai Jie
    Administrador Único
    Since 29/08/2018

Authorised representatives

Current

Directors network map

9 nodes Person Company
EASYCASE SLBai JieBai JieMEDITERRANEO ESPLENDOR SLMEDITERRANEO ESPLEND…HAIBU LAW FIRM SLHAIBU LAW FIRM SLAVENVOL LOGISTICS SLAVENVOL LOGISTICS SLZIYA MULTISERVICES SLZIYA MULTISERVICES SLBIRDS SYSTEM SLBIRDS SYSTEM SLBUY TO BUYER SPAIN SLBUY TO BUYER SPAIN SLSPIDER TRANS LOGISTICA INTERNACIONAL SLSPIDER TRANS LOGISTI…

Cap table · shareholdings

  • Li Ruolan100 %

    Individual · since 07/07/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EASYCASE SLLi RuolanLi RuolanZIYA MULTISERVICES SLZIYA MULTISERVICES SL

Beneficial owner (UBO)

Li Ruolan100 %

Individual · ultimate beneficial owner · since 07/07/2014

Beneficial owner network map

3 nodes Person Company
EASYCASE SLLi RuolanLi RuolanZIYA MULTISERVICES SLZIYA MULTISERVICES SL

Registered actos

  1. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 3
  2. Ceses/DimisionesPublished 05/09/2018· Registered 29/08/2018· I/A 2
  3. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 2
  4. Cambio de domicilio socialPublished 05/09/2018· Registered 29/08/2018· I/A 2
  5. ConstituciónPublished 07/07/2014· Registered 30/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 07/07/2014· Registered 30/06/2014· I/A 1
  7. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 1

Changes

  1. 05/09/2018Cambio de domicilio social

    AVDA 135, BLOQUE 2, 2º B0 (ROZAS DE MADRID (LAS))

  2. 07/07/2014Declaración de unipersonalidad

    LI RUOLAN

Capital · events

  1. 07/07/2014Constitución
    Initial capital: 10 000,00 €

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. 06/09/2018#5039569
    Nombramientos
    EASYCASE SL. Nombramientos. Apoderado: LI RUOLAN. Datos registrales. T 32450 , F 4, S 8, H M 584059, I/A 3 (29.08.18).
  2. 05/09/2018#5038047
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EASYCASE SL. Sociedad unipersonal. Cambio de identidad del socio único: BAI JIE. Ceses/Dimisiones. Adm. Unico: LI RUOLAN. Nombramientos. Adm. Unico: BAI JIE. Cambio de domicilio social. AVDA 135, BLOQUE 2, 2º B0 (ROZAS DE MADRID (LAS)). Datos registr…
  3. 07/07/2014#2879994
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASYCASE SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: 1.- LOS SERVICIOS DE RECEPCION Y ENVIO URGENTE DE CUALQUIER CLASE DE MERCANCIAS, PAQUETERIA, MENSAJERIA Y DOCUMENTOS, POR TODO EL TERRITORIO NACIONAL Y EL EXTRANJERO, UTILIZ…

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 2014

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 addressAVDA 135, BLOQUE 2, 2º B0 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Transporte de mercancías por ferrocarril — are listed together.

Prospect this sectorAll companies in this sector