EASYPLANES SA EN LIQUIDACION

Hoja SE77472· NIF A91718544

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Morales Susana

Legal information

Legal information for EASYPLANES SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000028837053
Legal formSociedad Anónima (SA)
LocalityDos Hermanas
Register referenceTomo 4838 · Folio 215 · Hoja SE77472
Former names
EASYPLANES SA2011-09-19
StatusVigente

Activity

EASYPLANES SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 19 September 2011 to 19 April 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EASYPLANES SA EN LIQU…Lopez Morales SusanaLopez Morales Susana

Registered actos

  1. Ceses/DimisionesPublished 19/04/2013· Registered 08/04/2013· I/A 6
  2. NombramientosPublished 19/04/2013· Registered 08/04/2013· I/A 6
  3. DisoluciónPublished 19/04/2013· Registered 08/04/2013· I/A 6
  4. Ceses/DimisionesPublished 19/09/2011· Registered 07/09/2011· I/A 5
  5. NombramientosPublished 19/09/2011· Registered 07/09/2011· I/A 5

Changes

  1. 19/04/2013Cambio de denominación social

    EASYPLANES SA→EASYPLANES SA EN LIQUIDACION

  2. 19/04/2013Disolución

Timeline (BORME)

  1. 19/04/2013#2238978
    Ceses/DimisionesNombramientosDisolución
    EASYPLANES SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LOPEZ MORALES SUSANA. Nombramientos. Liquidador: LOPEZ MORALES SUSANA. Disolución. Otras Causas. Datos registrales. T 4838 , F 215, S 8, H SE 77472, I/A 6 ( 8.04.13).
  2. 19/09/2011#1380368

    Company name: EASYPLANES SA

    Ceses/DimisionesNombramientos
    EASYPLANES SA. Ceses/Dimisiones. Adm. Unico: LOPEZ MORALES MANUEL ANTONIO. Nombramientos. Adm. Unico: LOPEZ MORALES SUSANA. Datos registrales. T 4838 , F 214, S 8, H SE 77472, I/A 5 ( 7.09.11).
  3. 19/09/2011#1380367

    Company name: EASYPLANES SA

    EASYPLANES SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 4838 , F 214, S 8, H SE 77472, I/A 4 ( 7.09.11…

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

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 addressPOLIGONO INDUSTRIAL LA PALMERA, C/ ARECEA, Nº 11.-, SEVILLA, DOS HERMANAS
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 — Sevilla — are listed together, with their address.

Prospect this province