EASYGRIP, SOCIEDAD LIMITADA
Hoja IB12275· NIF B57873895
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2014
- Director :
- Branig Roland Franz Gustav
Legal information
Legal information for EASYGRIP, SOCIEDAD LIMITADA
Activity
EASYGRIP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 August 2014. The Spanish commercial register has published 5 filings for this company, from 18 August 2014 to 8 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Branig Roland Franz GustavSince 01/08/2014Administrador Único
Former
- Del Monaco Stella ElseCeased on 30/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Branig Roland Franz Gustav100 %
Individual · ultimate beneficial owner · since 08/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2015· Registered 30/06/2015· I/A 3
- Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 2
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 2
- ConstituciónPublished 18/08/2014· Registered 01/08/2014· I/A 1
- NombramientosPublished 18/08/2014· Registered 01/08/2014· I/A 1
Changes
- 08/07/2015Declaración de unipersonalidad
BRANIG ROLAND FRANZ GUSTAV
Capital · events
- 18/08/2014ConstituciónInitial 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)
- 08/07/2015#3404601Declaración de unipersonalidad
EASYGRIP, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BRANIG ROLAND FRANZ GUSTAV. Datos registrales. T 281, L 280, F 98, S 8, H IB 12275, I/A 3 (30.06.15).
- 08/07/2015#3404600Ceses/DimisionesNombramientos
EASYGRIP, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BRANIG ROLAND FRANZ GUSTAV;DEL MONACO STELLA ELSE. Nombramientos. Adm. Unico: BRANIG ROLAND FRANZ GUSTAV. Otros conceptos: Cambio del Organo de Administración: Administradores … - 18/08/2014#2935776ConstituciónNombramientos
EASYGRIP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.