EASYSENT LOGISTIC SPAIN SL

Hoja M759473· NIF B67926949

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2022
Directors :
Yan Songqing, Yang Jin, Le Berrigaud Alexandre Jean Baptiste Marie, Huang Liying
Former name :
EASY LOG INTERNATIONAL 2022 SL

Legal information

Legal information for EASYSENT LOGISTIC SPAIN SL

NIF
Hoja registral
IRUS1000309678177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2022
LocalityCoslada
Register referenceTomo 42967 · Folio 147 · Hoja M759473
Former names
EASY LOG INTERNATIONAL 2022 SL2022-02-01 → 2022-05-06
StatusVigente

Activity

EASYSENT LOGISTIC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 1 February 2022. The Spanish commercial register has published 9 filings for this company, from 1 February 2022 to 25 August 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

1.- El depósito y almacenamiento de todo tipo de mercancías, tanto propias como de terceros. Resto de Actividades: 2.- El transporte de mercancías por carretera. 3.- El ejercido de todo tipo de tránsitos, consignaciones, transportes, despachos de aduanas o cualquier otro género de gestión y...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Yang Jin100 %

    Individual · since 01/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Yang Jin100 %

Individual · ultimate beneficial owner · since 01/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 4
  2. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 4
  3. Modificaciones estatutariasPublished 25/08/2022· Registered 18/08/2022· I/A 4
  4. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 3
  5. Cambio de denominación socialPublished 06/05/2022· Registered 28/04/2022· I/A 2
  6. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 2
  7. ConstituciónPublished 01/02/2022· Registered 25/01/2022· I/A 1
  8. Declaración de unipersonalidadPublished 01/02/2022· Registered 25/01/2022· I/A 1
  9. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 1

Changes

  1. 25/08/2022Modificaciones estatutarias
  2. 12/07/2022Cambio de denominación social

    EASY LOG INTERNATIONAL 2022 SL→EASYSENT LOGISTIC SPAIN SL

  3. 06/05/2022Cambio de domicilio social

    AVDA DE LA INDUSTRIA 22 - MODULO 8, PROLOGIS PARK (COSLADA)

  4. 01/02/2022Declaración de unipersonalidad

    YANG JIN

Capital · events

  1. 01/02/2022Constitución
    Initial 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)

  1. 25/08/2022#7136379
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EASYSENT LOGISTIC SPAIN SL. Ceses/Dimisiones. Adm. Unico: YANG JIN. Nombramientos. Consejero: YANG JIN. Con.Delegado: YANG JIN. Consejero: YAN SONGQING. Presidente: YAN SONGQING. Consejero: HUANG LIYING. Secretario: HUANG LIYING. Consejero: LE BERRIG…
  2. 12/07/2022#7069819
    Nombramientos
    EASYSENT LOGISTIC SPAIN SL. Nombramientos. Apo.Sol.: SOLANA LOPEZ ALFREDO;DE SANTIAGO ALVAREZ CRISTINA;CARDONA ALONSO EDUARDO;MARTIN DOMINGUEZ MANUEL JOSE. Datos registrales. T 42967 , F 147, S 8, H M 759473, I/A 3 ( 5.07.22).
  3. 06/05/2022#6947200

    Company name: EASY LOG INTERNATIONAL 2022 SL

    Cambio de denominación socialCambio de domicilio social
    EASY LOG INTERNATIONAL 2022 SL. Cambio de denominación social. EASYSENT LOGISTIC SPAIN SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 22 - MODULO 8, PROLOGIS PARK (COSLADA). Datos registrales. T 42967 , F 147, S 8, H M 759473, I/A 2 (28.04.22).
  4. 01/02/2022#6789985

    Company name: EASY LOG INTERNATIONAL 2022 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EASY LOG INTERNATIONAL 2022 SL. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: 1.- El depósito y almacenamiento de todo tipo de mercancías, tanto propias como de terceros. Resto de Actividades: 2.- El transporte de mercancías por car…

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 2022

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 DE LA INDUSTRIA 22 - MODULO 8, PROLOGIS PARK (COSLADA), Coslada, Madrid
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector