EASYFISH SL

Hoja GI36116· NIF B17808742

VigenteGirona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
THALASSA CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for EASYFISH SL

NIF
Hoja registral
IRUS1000214133138
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 2149 · Folio 126 · Hoja GI36116
StatusVigente

Activity

EASYFISH SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 23 April 2010 to 7 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
EASYFISH SLTHALASSA CAPITAL SOCIEDAD LIMITADATHALASSA CAPITAL SOC…REMOLINET BLANC SLREMOLINET BLANC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EASYFISH SLTHALASSA CAPITAL SOCIEDAD LIMITADATHALASSA CAPITAL SOC…REMOLINET BLANC SLREMOLINET BLANC SL

Beneficial owner (UBO)

THALASSA CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/05/2025

Beneficial owner network map

3 nodes Person Company
EASYFISH SLTHALASSA CAPITAL SOCIEDAD LIMITADATHALASSA CAPITAL SOC…REMOLINET BLANC SLREMOLINET BLANC SL

Registered actos

  1. NombramientosPublished 07/05/2025· Registered 28/04/2025· I/A 11
  2. Declaración de unipersonalidadPublished 07/05/2025· Registered 28/04/2025· I/A 10
  3. Ceses/DimisionesPublished 07/05/2025· Registered 28/04/2025· I/A 10
  4. NombramientosPublished 07/05/2025· Registered 28/04/2025· I/A 10
  5. Modificaciones estatutariasPublished 07/05/2025· Registered 28/04/2025· I/A 10
  6. NombramientosPublished 21/11/2023· Registered 15/11/2023· I/A 9
  7. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 8
  8. ReeleccionesPublished 13/11/2020· Registered 05/11/2020· I/A 8
  9. NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 7
  10. NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 6
  11. Cambio de domicilio socialPublished 23/04/2010· Registered 13/04/2010· I/A 5

Changes

  1. 07/05/2025Declaración de unipersonalidad

    THALASSA CAPITAL SOCIEDAD LIMITADA

  2. 07/05/2025Modificaciones estatutarias
  3. 23/04/2010Cambio de domicilio social

    C/ RUTLLA 196 (GIRONA)

Timeline (BORME)

  1. 07/05/2025#8620201
    Nombramientos
    EASYFISH SL. Nombramientos. Apoderado: JOAN GIMBERNAT SOLER. Datos registrales. S 8 , H GI 36116, I/A 11 (28.04.25).
  2. 07/05/2025#8620200
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EASYFISH SL. Declaración de unipersonalidad. Socio único: THALASSA CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAN GIMBERNAT SOLER. Nombramientos. Adm. Unico: THALASSA CAPITAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece…
  3. 21/11/2023#7802468
    Nombramientos
    EASYFISH SL. Cancelaciones de oficio de nombramientos. Auditor: JORDI PI SERRA;LUIS BIELSA SERRA. Nombramientos. Auditor: JORDI PI SERRA. Aud.Supl.: LUIS BIELSA SERRA. Datos registrales. T 2149 , F 126, S 8, H GI 36116, I/A 9 (15.11.23).
  4. 13/11/2020#6116750
    NombramientosReelecciones
    EASYFISH SL. Cancelaciones de oficio de nombramientos. Aud.Supl.: JOAQUIM PARRA SOLER. Nombramientos. Auditor: LUIS BIELSA SERRA. Reelecciones. Auditor: JORDI PI SERRA. Datos registrales. T 2149 , F 126, S 8, H GI 36116, I/A 8 ( 5.11.20).
  5. 26/04/2018#4856506
    Nombramientos
    EASYFISH SL. Nombramientos. Auditor: JORDI PI SERRA. Aud.Supl.: JOAQUIM PARRA SOLER. Datos registrales. T 2149 , F 126, S 8, H GI 36116, I/A 7 (19.04.18).
  6. 31/12/2010#1013186
    Nombramientos
    EASYFISH SL. Nombramientos. Apoderado: NATALIA MAYOL GANDOU. Datos registrales. T 2149 , F 125, S 8, H GI 36116, I/A 6 (22.12.10).
  7. 23/04/2010#689181
    Cambio de domicilio social
    EASYFISH SL. Cambio de domicilio social. C/ RUTLLA 196 (GIRONA). Datos registrales. T 2149 , F 125, S 8, H GI 36116, I/A 5 (13.04.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUTLLA 196 (GIRONA), Girona
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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