EASYSCAN IBERIA S.L
Hoja B503970· NIF B67014282
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2017
Legal information
Legal information for EASYSCAN IBERIA S.L
Activity
EASYSCAN IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 8 June 2017. The Spanish commercial register has published 8 filings for this company, from 8 June 2017 to 19 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
LA COMERCIALIZACION DE APARATOS, EQUIPOS E INSTRUMENTOS DE INSPECCION OFTALMOLOGICOS.
Directors and representatives
Directors
Former
- Dennis Den HartogCeased on 08/10/2020Liquidador
Authorised representatives
Former
- Jan Willem De HaanCeased on 08/10/2020Apoderado Solidario
- Algora Gil CesarCeased on 08/01/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/10/2020· Registered 08/10/2020· I/A 5
- NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 5
- ExtinciónPublished 19/10/2020· Registered 08/10/2020· I/A 5
- RevocacionesPublished 15/01/2020· Registered 08/01/2020· I/A 4
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 3
- NombramientosPublished 16/06/2017· Registered 07/06/2017· I/A 2
- ConstituciónPublished 08/06/2017· Registered 31/05/2017· I/A 1
- NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 1
Changes
- 19/10/2020Extinción
Capital · events
- 08/06/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/10/2020#6077203RevocacionesNombramientosExtinción
EASYSCAN IBERIA S.L. Revocaciones. ADM.UNICO: DENNIS DEN HARTOG. LIQUIDADOR: DENNIS DEN HARTOG. Nombramientos. LIQUIDADOR: DENNIS DEN HARTOG. Extinción. Datos registrales. T 45951 , F 179, S 8, H B 503970, I/A 5 ( 8.10.20).
- 15/01/2020#5738695Revocaciones
EASYSCAN IBERIA S.L. Revocaciones. APODERAD.SOL: ALGORA GIL CESAR. Datos registrales. T 45951 , F 179, S 8, H B 503970, I/A 4 ( 8.01.20).
- 21/05/2018#4885856Nombramientos
EASYSCAN IBERIA S.L. Nombramientos. APODERAD.SOL: ALGORA GIL CESAR. Datos registrales. T 45951 , F 178, S 8, H B 503970, I/A 3 (10.05.18).
- 16/06/2017#4421303Nombramientos
EASYSCAN IBERIA S.L. Nombramientos. APODERAD.SOL: JAN WILLEM DE HAAN. Datos registrales. T 45951 , F 177, S 8, H B 503970, I/A 2 ( 7.06.17).
- 08/06/2017#4409599ConstituciónNombramientos
EASYSCAN IBERIA S.L. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: LA COMERCIALIZACION DE APARATOS, EQUIPOS E INSTRUMENTOS DE INSPECCION OFTALMOLOGICOS. Domicilio: CL BALMES NUM.76 P.2 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nom…
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 2017
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.