EASYPARK ESPAÑA SL

Hoja M551437

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
07/02/2013
Director :
Birgersson Johan Mikael
Former name :
BAMESTICAS SL

Legal information

Legal information for EASYPARK ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date07/02/2013
Register referenceTomo 30643 · Folio 212 · Hoja M551437
Former names
BAMESTICAS SL2013-02-07 → 2013-03-07
StatusVigente

Activity

EASYPARK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2013. The Spanish commercial register has published 8 filings for this company, from 7 February 2013 to 7 March 2013, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

a) La prestación de todo tipo de servicios destinados a ofrecer solucionesde pago en estacionamiento de vehículos y demás medios de transporte.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 07/02/2013

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2013· Registered 27/02/2013· I/A 3
  2. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 3
  3. Cambio de denominación socialPublished 07/03/2013· Registered 27/02/2013· I/A 3
  4. Cambio de objeto socialPublished 07/03/2013· Registered 27/02/2013· I/A 3
  5. ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2013· Registered 31/01/2013· I/A 1
  7. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 3 500,00 €

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. 07/03/2013#2165260

    Company name: BAMESTICAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BAMESTICAS SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: BIRGERSSON JOHAN MIKAEL. Cambio de denominación social. EASYPARK ESPAÑA SL. Cambio de objeto social. a) La prestación de todo tipo de servicios de…
  2. 06/03/2013#2163234

    Company name: BAMESTICAS SL

    BAMESTICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: EASY PARK A/S. Datos registrales. T 30643 , F 212, S 8, H M 551437, I/A 2 (26.02.13).
  3. 07/02/2013#2114393

    Company name: BAMESTICAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BAMESTICAS SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaje…

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 2013

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/ ZURBARAN 9 - LOCAL-DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province