EASYCRONOS SL

Hoja M567224· NIF B86833076

Struck off · 08/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 680,00 €
Incorporation :
15/10/2013

Legal information

Legal information for EASYCRONOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital34 680,00 €
Incorporation date15/10/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31516 · Folio 84 · Hoja M567224
StatusBaja

Activity

EASYCRONOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 October 2013. The Spanish commercial register has published 8 filings for this company, from 15 October 2013 to 8 October 2015, across 7 distinct types of filing. Its registered share capital is 34 680,00 €. It appears in the register as “Baja”.

Corporate purpose

1.DESARROLLO DE SOLUCIONES DE SOFTWARE ORIENTADAS A FACILITAR LA COMUNICACION ENTRE ORGANIZACIONES Y USUARIOS. 2.GESTION, ADMINISTRACION Y COMERCIALIZACION DE LAS LICENCIAS DE USO DE SOFTWARE DESARROLLADO POR LA ENTIDAD 3.PRESTACION DE SERVICIOS TECNOLOGICOS GENERALES A ORGANIZACIONES Y USUARIO, IMP.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 3
  2. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 3
  3. DisoluciónPublished 08/10/2015· Registered 29/09/2015· I/A 3
  4. ExtinciónPublished 08/10/2015· Registered 29/09/2015· I/A 3
  5. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 2
  7. ConstituciónPublished 15/10/2013· Registered 08/10/2013· I/A 1
  8. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 1

Changes

  1. 08/10/2015Disolución
  2. 08/10/2015Extinción
  3. 30/01/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2014Ampliación de capital
    Resulting capital: 34 680,00 € (+4 680,00 €)
  2. 15/10/2013Constitución
    Initial capital: 30 000,00 €

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. 08/10/2015#3530812
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EASYCRONOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GUERRERO DIEGO ANGEL. Nombramientos. Liquidador: LOPEZ GUERRERO DIEGO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31516 , F 84, S 8, H M 567224, I/A 3 (29.09.15).
  2. 30/01/2014#2644505
    Ampliación de capitalModificaciones estatutarias
    EASYCRONOS SL. Ampliación de capital. Capital: 4.680,00 Euros. Resultante Suscrito: 34.680,00 Euros. Modificaciones estatutarias. Se modifican los artículos 7, 8, 10, 12, 19, y 21 de los estatutos sociales.. Datos registrales. T 31516 , F 81, S 8, H …
  3. 15/10/2013#2492543
    ConstituciónNombramientos
    EASYCRONOS SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: 1.DESARROLLO DE SOLUCIONES DE SOFTWARE ORIENTADAS A FACILITAR LA COMUNICACION ENTRE ORGANIZACIONES Y USUARIOS. 2.GESTION, ADMINISTRACION Y COMERCIALIZACION DE LAS LICENCIAS…

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 2013

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/ CASTILLO DE OROPESA 1 - BLOQUE 6º, PISO 2º, PU (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

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province