EASYTECNIC SOLUTIONS SOCIEDAD LIMITADA
Hoja GI58854· NIF B55245849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 800,00 €
- Incorporation :
- 14/10/2015
- Director :
- Isidre Cos Arnau
Legal information
Legal information for EASYTECNIC SOLUTIONS SOCIEDAD LIMITADA
Activity
EASYTECNIC SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 14 October 2015. The Spanish commercial register has published 4 filings for this company, from 14 October 2015 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 43 800,00 €.
Economic activity (CNAE)
4689
Corporate purpose
El comercio de todo tipo de aparatos y materiales eléctricos, electrónicos y productos de automatización, al mayor y al detalle.
Directors and representatives
Directors
Current
- Isidre Cos ArnauSince 06/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Isidre Cos Arnau100 %
Individual · since 14/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Isidre Cos Arnau100 %
Individual · ultimate beneficial owner · since 14/10/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 2
- ConstituciónPublished 14/10/2015· Registered 06/10/2015· I/A 1
- Declaración de unipersonalidadPublished 14/10/2015· Registered 06/10/2015· I/A 1
- NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 1
Changes
- 27/01/2022Cambio de domicilio social
POLIG DE LES FERRERIES, 20-NAU 2 (CAMPLLONG)
- 14/10/2015Declaración de unipersonalidad
ISIDRE COS ARNAU
Capital · events
- 14/10/2015ConstituciónInitial capital: 43 800,00 €
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)
- 27/01/2022#6782047Cambio de domicilio social
EASYTECNIC SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG DE LES FERRERIES, 20-NAU 2 (CAMPLLONG). Datos registrales. T 3048 , F 189, S 8, H GI 58854, I/A 2 (20.01.22).
- 14/10/2015#3537088ConstituciónDeclaración de unipersonalidadNombramientos
EASYTECNIC SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: El comercio de todo tipo de aparatos y materiales eléctricos, electrónicos y productos de automatización, al mayor y al detalle. Domicilio: C/ SARA…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.