EASYGRIP, SOCIEDAD LIMITADA

Hoja IB12275· NIF B57873895

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000185593476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2014
Register referenceTomo 281 · Folio 98 · Hoja IB12275
StatusVigente

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

Former

Directors network map

2 nodes Person Company
EASYGRIP, SOCIEDAD LI…Branig Roland Franz GustavBranig Roland Franz …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASYGRIP, SOCIEDAD LI…Branig Roland Franz GustavBranig Roland Franz …

Beneficial owner (UBO)

Branig Roland Franz Gustav100 %

Individual · ultimate beneficial owner · since 08/07/2015

Beneficial owner network map

2 nodes Person Company
EASYGRIP, SOCIEDAD LI…Branig Roland Franz GustavBranig Roland Franz …

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2015· Registered 30/06/2015· I/A 3
  2. Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 2
  3. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 2
  4. ConstituciónPublished 18/08/2014· Registered 01/08/2014· I/A 1
  5. NombramientosPublished 18/08/2014· Registered 01/08/2014· I/A 1

Changes

  1. 08/07/2015Declaración de unipersonalidad

    BRANIG ROLAND FRANZ GUSTAV

Capital · events

  1. 18/08/2014Constitución
    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. 08/07/2015#3404601
    Declaración 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).
  2. 08/07/2015#3404600
    Ceses/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 
  3. 18/08/2014#2935776
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORDI JUAN RIQUER 1 2º 3& - TALAMANCA (EIVISSA), Illes Balears
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 menor por correspondencia o Internet — are listed together.