EASYCOLD SL

Hoja CS34515· NIF B12891891

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
16/08/2012
Director :
De Los Reyes Gamero Ana Isabel

Legal information

Legal information for EASYCOLD SL

NIF
Hoja registral
IRUS1000080633544
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date16/08/2012
LocalityCàlig
Phone
Register referenceTomo 1599 · Folio 34 · Hoja CS34515
StatusVigente

Activity

EASYCOLD SL is a Sociedad Limitada (SL) with its registered office in Càlig (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 16 August 2012. The Spanish commercial register has published 8 filings for this company, from 16 August 2012 to 5 June 2025, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

1.- La compra, venta, instalación, importación y exportación de material frigorífico y eléctrico. 2.- La compra y venta de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EASYCOLD SLDe Los Reyes Gamero Ana IsabelDe Los Reyes Gamero …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASYCOLD SLCunille Sans JuanCunille Sans Juan

Beneficial owner (UBO)

Cunille Sans Juan100 %

Individual · ultimate beneficial owner · since 16/08/2012

Beneficial owner network map

2 nodes Person Company
EASYCOLD SLCunille Sans JuanCunille Sans Juan

Registered actos

  1. NombramientosPublished 05/06/2025· Registered 28/05/2025· I/A 4
  2. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 3
  3. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 3
  4. Ampliación de capitalPublished 25/09/2013· Registered 18/09/2013· I/A 2
  5. Modificaciones estatutariasPublished 25/09/2013· Registered 18/09/2013· I/A 2
  6. ConstituciónPublished 16/08/2012· Registered 06/08/2012· I/A 1
  7. Declaración de unipersonalidadPublished 16/08/2012· Registered 06/08/2012· I/A 1
  8. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 1

Changes

  1. 25/09/2013Modificaciones estatutarias
  2. 16/08/2012Declaración de unipersonalidad

    CUNILLE SANS JUAN

Capital · events

  1. 25/09/2013Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 16/08/2012Constitución
    Initial capital: 3 000,00 €

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. 05/06/2025#8670423
    Nombramientos
    EASYCOLD SL. Nombramientos. Apoderado: LIU YAJIE. Datos registrales. S 8 , H CS 34515, I/A 4 (28.05.25).
  2. 07/05/2015#3312332
    Ceses/DimisionesNombramientos
    EASYCOLD SL. Ceses/Dimisiones. Adm. Unico: CUNILLE SANS JUAN. Nombramientos. Adm. Unico: DE LOS REYES GAMERO ANA ISABEL. Datos registrales. T 1599, L 1161, F 34, S 8, H CS 34515, I/A 3 (28.04.15).
  3. 25/09/2013#2462327
    Ampliación de capitalModificaciones estatutarias
    EASYCOLD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art..modificación primer punto…
  4. 16/08/2012#1861130
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASYCOLD SL. Constitución. Comienzo de operaciones: 1.09.12. Objeto social: 1.- La compra, venta, instalación, importación y exportación de material frigorífico y eléctrico. 2.- La compra y venta de bienes inmuebles. Domicilio: C/ ALICANTE 19 B (CALI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALICANTE 19 B (CALIG), Càlig, Castellón
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector