EASYREPOST SL

Hoja M604286· NIF B87280814

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
23/06/2015
Director :
Paredero Oliveira Daniel

Legal information

Legal information for EASYREPOST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date23/06/2015
LocalityMadrid
Phone
Register referenceTomo 33573 · Folio 47 · Hoja M604286
StatusVigente

Activity

EASYREPOST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2015. The Spanish commercial register has published 6 filings for this company, from 23 June 2015 to 15 November 2023, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Corporate purpose

La compraventa de combustible, distribución de combustible. - La compraventa de productos de alimentación. - Hostelería y restauración. - Inmobiliaria. - Lavadero de vehículos y servicios mecánicos. Las actividades enumeradas podrán ser también desarrolladas por la sociedad total o parcialmente;...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2023· Registered 06/11/2023· I/A 4
  2. NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 4
  3. Modificaciones estatutariasPublished 11/03/2022· Registered 04/03/2022· I/A 3
  4. Ampliación de capitalPublished 11/06/2019· Registered 04/06/2019· I/A 2
  5. ConstituciónPublished 23/06/2015· Registered 16/06/2015· I/A 1
  6. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 1

Changes

  1. 11/03/2022Modificaciones estatutarias

Capital · events

  1. 11/06/2019Ampliación de capital
    Resulting capital: 4 500,00 € (+1 400,00 €)
  2. 23/06/2015Constitución
    Initial capital: 3 100,00 €

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. 15/11/2023#7792219
    Ceses/DimisionesNombramientos
    EASYREPOST SL. Ceses/Dimisiones. Adm. Solid.: OLIVEIRA VIEITEZ MARIA TRINIDAD;PAREDERO OLIVEIRA DANIEL. Nombramientos. Adm. Unico: PAREDERO OLIVEIRA DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 11/03/2022#6854378
    Modificaciones estatutarias
    EASYREPOST SL. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos sociales. Datos registrales. T 33573 , F 47, S 8, H M 604286, I/A 3 ( 4.03.22).
  3. 11/06/2019#5439231
    Ampliación de capital
    EASYREPOST SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 33573 , F 46, S 8, H M 604286, I/A 2 ( 4.06.19).
  4. 23/06/2015#3382998
    ConstituciónNombramientos
    EASYREPOST SL. Constitución. Comienzo de operaciones: 4.05.15. Objeto social: La compraventa de combustible, distribución de combustible. - La compraventa de productos de alimentación. - Hostelería y restauración. - Inmobiliaria. - Lavadero de vehícu…

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 2015

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 addressAVDA REAL DE PINTO 156 (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