EAZYPOINT EUROPE SL
Hoja M732931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2021
- Director :
- IASESORIA FLC SL
Legal information
Legal information for EAZYPOINT EUROPE SL
Activity
EAZYPOINT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2021. The Spanish commercial register has published 6 filings for this company, from 10 February 2021 to 23 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor de todo tipo de productos, tanto por plataformas online como puntos de venta físicos. Distribución comercial. Importación y exportación. Publicidad, propaganda y relaciones públicas, tanto en medios online como offline.
Directors and representatives
Directors
Current
- IASESORIA FLC SLSince 03/02/2021Administrador Único
Authorised representatives
Current
- Gonzalez Lopez Domingo JavierSince 03/02/2021Representante
Directors network map
Cap table · shareholdings
- IASESORIA FLC SL100 %
Legal entity · since 10/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IASESORIA FLC SL100 %Vigente
Legal entity · since 10/02/2021
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 23/04/2021· Registered 16/04/2021· I/A 2
- Ampliación de capitalPublished 23/04/2021· Registered 16/04/2021· I/A 2
- Modificaciones estatutariasPublished 23/04/2021· Registered 16/04/2021· I/A 2
- ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
- Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 1
- NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1
Capital · events
- 23/04/2021Reducción de capitalAmpliación de capital−4 000,00 €
- 10/02/2021ConstituciónInitial 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)
- 23/04/2021#6372502Reducción de capitalAmpliación de capitalModificaciones estatutarias
EAZYPOINT EUROPE SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos… - 10/02/2021#6250546ConstituciónDeclaración de unipersonalidadNombramientos
EAZYPOINT EUROPE SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: Comercio al por mayor y al por menor de todo tipo de productos, tanto por plataformas online como puntos de venta físicos. Distribución comercial. Importación y expor…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.