filings.es

EASOGRUP234 SL

Hoja SS46162· NIF B56571383

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 024,00 €
Incorporation :
07/12/2023
Director :
Segura Martinez Humberto

Legal information

Legal information for EASOGRUP234 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital148 024,00 €
Incorporation date07/12/2023
LocalityDonostia/San Sebastián
Register referenceTomo 3125 · Folio 165 · Hoja SS46162

Activity

Corporate purpose

1.. Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento etc.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Segura Martinez Humberto100 %

    Individual · since 07/12/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Segura Martinez Humberto100 %

Individual — ultimate beneficial owner · since 07/12/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 19/05/2025· Registered 07/05/2025· I/A 3
  2. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 07/12/2023· Registered 29/11/2023· I/A 1
  4. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Capital — events

  1. 19/05/2025Ampliación de capital
    Resulting capital: 148 024,00 € (+138 024,00 €)
  2. 07/12/2023Constitución
    Initial capital: 10 000,00 €

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. 19/05/2025#8638624
    Ampliación de capital
    EASOGRUP234 SL. Ampliación de capital. Capital: 138.024,00 Euros. Resultante Suscrito: 148.024,00 Euros. Datos registrales. S 8 , H SS 46162, I/A 3 ( 7.05.25).
  2. 07/12/2023#7830053
    ConstituciónDeclaración de unipersonalidadNombramientos
    EASOGRUP234 SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: 1.. Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades pa…

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.