EASYLIFE DIRECT MEDIA SL
Hoja B424254· NIF B65781403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 100,00 €
- Incorporation :
- 11/05/2012
- Director :
- Dawid Jadwiga Aleksandra
Legal information
Legal information for EASYLIFE DIRECT MEDIA SL
Activity
EASYLIFE DIRECT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 May 2012. The Spanish commercial register has published 5 filings for this company, from 11 May 2012 to 14 June 2013, across 4 distinct types of filing. Its registered share capital is 26 100,00 €.
Corporate purpose
VENTA AL MENOR DE PRODUCTOS DE BELLEZA,SALUD Y HOGAR.
Directors and representatives
Directors
Current
- Dawid Jadwiga AleksandraSince 27/04/2012Administrador Único
Authorised representatives
Current
- Maria Anna MarquardtSince 05/06/2013Apoderado Solidario
- Lopez Ribas Juan JoseSince 05/06/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/06/2013· Registered 05/06/2013· I/A 3
- Ampliación de capitalPublished 07/06/2013· Registered 28/05/2013· I/A 2
- Cambio de domicilio socialPublished 07/06/2013· Registered 28/05/2013· I/A 2
- ConstituciónPublished 11/05/2012· Registered 27/04/2012· I/A 1
- NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 1
Changes
- 07/06/2013Cambio de domicilio social
CL FLORIDABLANCA Num.146 P.4 PTA.4 (BARCELONA)
Capital · events
- 07/06/2013Ampliación de capitalResulting capital: 26 100,00 € (+22 850,00 €)
- 11/05/2012ConstituciónInitial capital: 3 250,00 €
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)
- 14/06/2013#2325020Nombramientos
EASYLIFE DIRECT MEDIA SL. Nombramientos. APODERAD.SOL: MARIA ANNA MARQUARDT;LOPEZ RIBAS JUAN JOSE. Datos registrales. T 43150 , F 154, S 8, H B 424254, I/A 3 ( 5.06.13).
- 07/06/2013#2312899Ampliación de capitalCambio de domicilio social
EASYLIFE DIRECT MEDIA SL. Ampliación de capital. Capital: 22.850,00 Euros. Resultante Suscrito: 26.100,00 Euros. Cambio de domicilio social. CL FLORIDABLANCA Num.146 P.4 PTA.4 (BARCELONA). Datos registrales. T 43150 , F 153, S 8, H B 424254, I/A 2 (2… - 11/05/2012#1719732ConstituciónNombramientos
EASYLIFE DIRECT MEDIA SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: VENTA AL MENOR DE PRODUCTOS DE BELLEZA,SALUD Y HOGAR. Domicilio: AV RASOS DE PEGUERA Num.64 P.1 PTA.1 (BARCELONA). Capital: 3.250,00 Euros. Nombramientos. ADM.U…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.