EASYPRO CONSTRUCCIONES Y SERVICIOS SL

Hoja BU10284· NIF B09437138

VigenteBurgos
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Olmo Angel

Legal information

Legal information for EASYPRO CONSTRUCCIONES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000050658655
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 514 · Folio 17 · Hoja BU10284
StatusVigente

Activity

EASYPRO CONSTRUCCIONES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Construcción de cubiertas” (CNAE 4391). The Spanish commercial register has published 9 filings for this company, from 5 April 2016 to 4 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EASYPRO CONSTRUCCIONE…Garcia Olmo AngelGarcia Olmo AngelKROMA VENTANAS BURGOS SLKROMA VENTANAS BURGO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASYPRO CONSTRUCCIONE…Garcia Olmo AngelGarcia Olmo Angel

Beneficial owner (UBO)

Garcia Olmo Angel100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

2 nodes Person Company
EASYPRO CONSTRUCCIONE…Garcia Olmo AngelGarcia Olmo Angel

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2021· Registered 26/02/2021· I/A 6
  2. Ceses/DimisionesPublished 04/03/2021· Registered 26/02/2021· I/A 5
  3. NombramientosPublished 04/03/2021· Registered 26/02/2021· I/A 5
  4. Cambio de domicilio socialPublished 04/03/2021· Registered 26/02/2021· I/A 5
  5. Ceses/DimisionesPublished 13/06/2017· Registered 07/06/2017· I/A 4
  6. NombramientosPublished 13/06/2017· Registered 07/06/2017· I/A 4
  7. Ceses/DimisionesPublished 05/04/2016· Registered 29/03/2016· I/A 3
  8. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 3
  9. Cambio de domicilio socialPublished 05/04/2016· Registered 29/03/2016· I/A 3

Changes

  1. 04/03/2021Cambio de domicilio social

    C/ VITORIA, 272 - NAVES TAGLOSA 144 B (BURGOS)

  2. 04/03/2021Declaración de unipersonalidad

    GARCIA OLMO ANGEL

  3. 05/04/2016Cambio de domicilio social

    C/ FRANCISCO SARMIENTO 12 BIS, BAJO (BURGOS)

Timeline (BORME)

  1. 04/03/2021#6290424
    Declaración de unipersonalidad
    EASYPRO CONSTRUCCIONES Y SERVICIOS SL. Declaración de unipersonalidad. Socio único: GARCIA OLMO ANGEL. Datos registrales. T 514, L 305, F 17, S 8, H BU 10284, I/A 6 (26.02.21).
  2. 04/03/2021#6290423
    Ceses/DimisionesNombramientosCambio de domicilio social
    EASYPRO CONSTRUCCIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: HERNAEZ GARCIA JORGE;GARCIA OLMO ANGEL. Nombramientos. Adm. Unico: GARCIA OLMO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 13/06/2017#4414690
    Ceses/DimisionesNombramientos
    EASYPRO CONSTRUCCIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: BARRIO NAVARRO NURIA PATRICIA;GONZALEZ CARABIAS MANUEL;GARCIA OLMO ANGEL;HERNAEZ GARCIA JORGE. Nombramientos. Adm. Solid.: GARCIA OLMO ANGEL;HERNAEZ GARCIA JORGE. Otros conceptos:…
  4. 05/04/2016#3796557
    Ceses/DimisionesNombramientosCambio de domicilio social
    EASYPRO CONSTRUCCIONES Y SERVICIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARRIO NAVARRO NURIA PATRICIA. Nombramientos. Adm. Mancom.: BARRIO NAVARRO NURIA PATRICIA;GONZALEZ CARABIAS MANUEL;GARCIA OLMO ANGEL;HERNAEZ…

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 addressC/ VITORIA, 272 - NAVES TAGLOSA 144 B (BURGOS), Burgos
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 — Construcción de cubiertas — are listed together.

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