EASYTRAVEL SL
Hoja M759496· NIF B09624792
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2022
- Director :
- Barrilero Ramon Noemi
Legal information
Legal information for EASYTRAVEL SL
Activity
EASYTRAVEL SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 27 January 2022. The Spanish commercial register has published 5 filings for this company, from 27 January 2022 to 3 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
ACTIVIDADES DE LAS AGENCIAS DE VIAJES.
Directors and representatives
Directors
Current
- Barrilero Ramon NoemiSince 24/04/2023Administrador Único
Former
- Vinuesa Nuñez FabioCeased on 24/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Vinuesa Nuñez Fabio100 %
Individual · since 27/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vinuesa Nuñez Fabio100 %
Individual · ultimate beneficial owner · since 27/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
- Declaración de unipersonalidadPublished 27/01/2022· Registered 20/01/2022· I/A 1
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1
Changes
- 27/01/2022Declaración de unipersonalidad
VINUESA NUÑEZ FABIO
Capital · events
- 27/01/2022ConstituciónInitial 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)
- 03/05/2023#7510841Ceses/DimisionesNombramientos
EASYTRAVEL SL. Ceses/Dimisiones. Adm. Unico: VINUESA NUÑEZ FABIO. Nombramientos. Adm. Unico: BARRILERO RAMON NOEMI. Datos registrales. T 42970 , F 84, S 8, H M 759496, I/A 2 (24.04.23).
- 27/01/2022#6782465ConstituciónDeclaración de unipersonalidadNombramientos
EASYTRAVEL SL. Constitución. Comienzo de operaciones: 17.01.22. Objeto social: ACTIVIDADES DE LAS AGENCIAS DE VIAJES. Domicilio: C/ ISLA DE SALVORA, 147. (COLLADO VILLALBA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VINUES…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.