EASYPICKUPMALLORCA SL
Hoja PM87666· NIF B16649279
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 07/11/2019
- Director :
- Almagro Barcelo Guillermo Juan De La Cruz
Legal information
Legal information for EASYPICKUPMALLORCA SL
Activity
EASYPICKUPMALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 7 November 2019. The Spanish commercial register has published 4 filings for this company, from 7 November 2019 to 21 December 2020, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Las actividades propias de las agencias de viajes. -CNAE 7911-, como objeto principal.-
Directors and representatives
Directors
Current
- Almagro Barcelo Guillermo Juan De La CruzSince 29/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- TRASMEDTOUR SL100 %
Legal entity · since 07/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRASMEDTOUR SL100 %Vigente
Legal entity · since 07/11/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/11/2019· Registered 29/10/2019· I/A 1
- Declaración de unipersonalidadPublished 07/11/2019· Registered 29/10/2019· I/A 1
- NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 1
Changes
- 07/11/2019Declaración de unipersonalidad
TRASMEDTOUR SL
Capital · events
- 07/11/2019ConstituciónInitial capital: 3 200,00 €
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)
- 21/12/2020#6175440
EASYPICKUPMALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2833 , F 50, S 8, H PM 87666, I/A 2 (10.12.20).
- 07/11/2019#5648849ConstituciónDeclaración de unipersonalidadNombramientos
EASYPICKUPMALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.19. Objeto social: Las actividades propias de las agencias de viajes. -CNAE 7911-, como objeto principal.- Domicilio: C/ JARDIEL PONCELA 7 BAJOS - SON CALIU. …
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 2019
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 — Actividades de las agencias de viajes — are listed together.