EASYPARCEL S.L

Hoja BA29228· NIF B06733422

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/06/2018
Director :
Cristina Hinojosa Pajares

Legal information

Legal information for EASYPARCEL S.L

NIF
Hoja registral
IRUS1000181796057
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/06/2018
Register referenceTomo 690 · Folio 32 · Hoja BA29228
StatusVigente

Activity

EASYPARCEL S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 June 2018. The Spanish commercial register has published 7 filings for this company, from 15 June 2018 to 26 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Transporte y almacenamiento. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EASYPARCEL S.LCristina Hinojosa PajaresCristina Hinojosa Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASYPARCEL S.LArantxa Trinidad MorcilloArantxa Trinidad Mor…

Beneficial owner (UBO)

Arantxa Trinidad Morcillo100 %

Individual · ultimate beneficial owner · since 15/06/2018

Beneficial owner network map

2 nodes Person Company
EASYPARCEL S.LArantxa Trinidad MorcilloArantxa Trinidad Mor…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 2
  2. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 2
  3. ConstituciónPublished 15/06/2018· Registered 08/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 15/06/2018· Registered 08/06/2018· I/A 1
  5. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 1

Changes

  1. 15/06/2018Declaración de unipersonalidad

    ARANTXA TRINIDAD MORCILLO

Capital · events

  1. 15/06/2018Constitución
    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. 26/06/2019#5465505
    EASYPARCEL S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 690 , F 32, S 8, H BA 29228, I/A 3 (19.06.19).
  2. 22/05/2019#5404306
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EASYPARCEL S.L. Sociedad unipersonal. Cambio de identidad del socio único: CRISTINA HINOJOSA PAJARES. Ceses/Dimisiones. Adm. Unico: ARANTXA TRINIDAD MORCILLO. Nombramientos. Adm. Unico: CRISTINA HINOJOSA PAJARES. Datos registrales. T 690 , F 32, S 8,…
  3. 15/06/2018#4926209
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASYPARCEL S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Transporte y almacenamiento. Turismo, hostelería y restauración.…

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 2018

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 addressPOLIG INDUSTRIAL EL PRADO-CALLE BILBAO, PARCELA 28 (MERIDA), Badajoz
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector