EASO DOCUMENT SL

Hoja SS39028· NIF B75166876

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2016
Director :
FERIPA 2000 SL

Legal information

Legal information for EASO DOCUMENT SL

NIF
Hoja registral
IRUS1000125813964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2774 · Folio 100 · Hoja SS39028
StatusVigente

Activity

EASO DOCUMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 15 December 2016. The Spanish commercial register has published 5 filings for this company, from 15 December 2016 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

La venta, mediación, distribución al por mayor y menor de todos los elementos, componentes y aparatos relacionados con los ordenadores y todo el material concerniente a una instalación informática, tanto los aparatos base como sus programas incluyendo servicios postventa, soluciones en impresión y g.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EASO DOCUMENT SLFERIPA 2000 SLFERIPA 2000 SLPROMOTERRAMAR2027 S.LPROMOTERRAMAR2027 S.L

Cap table · shareholdings

  • FERIPA 2000 SL100 %

    Legal entity · since 13/12/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EASO DOCUMENT SLFERIPA 2000 SLFERIPA 2000 SL

Beneficial owner (UBO)

FERIPA 2000 SL100 %Vigente

Legal entity · since 13/12/2019

Beneficial owner network map

2 nodes Person Company
EASO DOCUMENT SLFERIPA 2000 SLFERIPA 2000 SL

Registered actos

  1. NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 4
  2. Declaración de unipersonalidadPublished 13/12/2019· Registered 04/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2019· Registered 27/11/2019· I/A 2
  4. ConstituciónPublished 15/12/2016· Registered 29/11/2016· I/A 1
  5. NombramientosPublished 15/12/2016· Registered 29/11/2016· I/A 1

Changes

  1. 13/12/2019Declaración de unipersonalidad

    FERIPA 2000 SL

  2. 05/12/2019Cambio de domicilio social

    C/ EASO, 25, BAJO.- (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 15/12/2016Constitución
    Initial 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)

  1. 29/01/2021#6229905
    Nombramientos
    EASO DOCUMENT SL. Nombramientos. Apoderado: PARDO LARRAÑAGA KEPA. Datos registrales. T 2774 , F 100, S 8, H SS 39028, I/A 4 (21.01.21).
  2. 13/12/2019#5702934
    Declaración de unipersonalidad
    EASO DOCUMENT SL. Declaración de unipersonalidad. Socio único: FERIPA 2000 SL. Datos registrales. T 2774 , F 100, S 8, H SS 39028, I/A 3 ( 4.12.19).
  3. 05/12/2019#5692593
    Cambio de domicilio social
    EASO DOCUMENT SL. Cambio de domicilio social. C/ EASO, 25, BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2774 , F 100, S 8, H SS 39028, I/A 2 (27.11.19).
  4. 15/12/2016#4155664
    ConstituciónNombramientos
    EASO DOCUMENT SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: La venta, mediación, distribución al por mayor y menor de todos los elementos, componentes y aparatos relacionados con los ordenadores y todo el material concerniente a…

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 2016

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/ EASO, 25, BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector