EOLO TOYS INT SA

Hoja AS60393· NIF A44591352

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
106 808,98 €
Incorporation :
23/02/2023
Directors :
DIRECTOR OF FUN SOCIEDAD LIMITADA, OLE BALLARIN SOCIEDAD LIMITADA, Tuñon Rodriguez Jose Antonio, Diaz Ballarin Jose Manuel, Prieto Estebanez Rafael, Prieto Estebanez Isabel

Legal information

Legal information for EOLO TOYS INT SA

NIF
Hoja registral
IRUS1000239450367
Legal formSociedad Anónima (SA)
Share capital106 808,98 €
Incorporation date23/02/2023
LocalityGijón
Register referenceTomo 4532 · Folio 125 · Hoja AS60393
StatusVigente

Activity

EOLO TOYS INT SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2023. The Spanish commercial register has published 10 filings for this company, from 23 February 2023 to 18 August 2026, across 4 distinct types of filing. Its registered share capital is 106 808,98 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La compraventa de parcelas, solares, terrenos rústicos, urbanos o industriales. b) La construccion de edificios de oficina, viviendas, residencias o industriales, obras públicas y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
EOLO TOYS INT SADiaz Ballarin Jose ManuelDiaz Ballarin Jose M…DIRECTOR OF FUN SOCIEDAD LIMITADADIRECTOR OF FUN SOCI…OLE BALLARIN SOCIEDAD LIMITADAOLE BALLARIN SOCIEDA…Prieto Estebanez RafaelPrieto Estebanez Raf…Tuñon Rodriguez Jose AntonioTuñon Rodriguez Jose…Prieto Estebanez IsabelPrieto Estebanez Isa…TECNICA DE CONEXIONES SOCIEDAD ANONIMATECNICA DE CONEXIONE…ININ ADMINISTRADORES CONCURSALES SLPININ ADMINISTRADORES…FELGUERAS CARTERA DE INVERSIONES SLFELGUERAS CARTERA DE…HORIA CORPORATE SLHORIA CORPORATE SLOLE BALLARIN SOCIEDAD LIMITADAOLE BALLARIN SOCIEDA…MODERSHIP CAPITAL SLMODERSHIP CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 18/08/2026· Registered 11/08/2026· I/A 6
  2. Modificaciones estatutariasPublished 18/08/2026· Registered 11/08/2026· I/A 6
  3. NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 5
  4. Ampliación de capitalPublished 17/07/2026· Registered 10/07/2026· I/A 5
  5. Modificaciones estatutariasPublished 17/07/2026· Registered 10/07/2026· I/A 5
  6. NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 4
  7. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 3
  8. NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 2
  9. ConstituciónPublished 23/02/2023· Registered 15/02/2023· I/A 1
  10. NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 1

Changes

  1. 18/08/2026Modificaciones estatutarias
  2. 17/07/2026Modificaciones estatutarias

Capital · events

  1. 18/08/2026Ampliación de capital
    Resulting capital: 106 808,98 € (+926,98 €)
  2. 17/07/2026Ampliación de capital
    Resulting capital: 105 882,00 € (+15 882,00 €)
  3. 23/02/2023Constitución
    Initial capital: 90 000,00 €

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. 18/08/2026#9790734
    Ampliación de capitalModificaciones estatutarias
    EOLO TOYS INT SA. Ampliación de capital. Capital: 926,98 Euros. Resultante Suscrito: 106.808,98 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. 7. Acciones. Datos registrales. S 8 , H AS 60393, I/A 6 (11.08.26).
  2. 17/07/2026#9558405
    NombramientosAmpliación de capitalModificaciones estatutarias
    EOLO TOYS INT SA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Ampliación de capital. Capital: 15.882,00 Euros. Resultante Suscrito: 105.882,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Cap…
  3. 25/06/2026#9451053
    Nombramientos
    EOLO TOYS INT SA. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Aud.C.Con.: KRESTON IBERAUDIT IBAC SLP. Datos registrales. S 8 , H AS 60393, I/A 4 (18.06.26).
  4. 26/04/2024#8056857
    Nombramientos
    EOLO TOYS INT SA. Nombramientos. Apoderado: OVIES CADRECHA NATALIA. Datos registrales. T 4532 , F 125, S 8, H AS 60393, I/A 3 (19.04.24).
  5. 23/02/2023#7405379
    Nombramientos
    EOLO TOYS INT SA. Nombramientos. Apoderado: PRIETO ESTEBANEZ ISABEL. Datos registrales. T 4532 , F 122, S 8, H AS 60393, I/A 2 (15.02.23).
  6. 23/02/2023#7405378
    ConstituciónNombramientos
    EOLO TOYS INT SA. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La compraventa de parcelas, solares, terrenos r…

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 2023

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 addressC/ MENENDEZ VALDES 40-2º D (GIJON), Gijón, Asturias
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 — Actividades de las sociedades holding — are listed together.

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