EURASLOG SOCIEDAD LIMITADA

Hoja BI47488· NIF B95443792

VigenteBizkaia
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 790,00 €
Director :
Garrido Diez Miguel Angel

Legal information

Legal information for EURASLOG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067701862
Legal formSociedad Limitada (SL)
Share capital3 790,00 €
Register referenceTomo 5131 · Folio 127 · Hoja BI47488
StatusVigente

Activity

EURASLOG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 8 filings for this company, from 29 June 2016 to 13 August 2024, across 3 distinct types of filing. Its registered share capital is 3 790,00 €.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EURASLOG SOCIEDAD LIM…Garrido Diez Miguel AngelGarrido Diez Miguel …SAFEXPERIENCE SOCIEDAD LIMITADASAFEXPERIENCE SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2019· Registered 24/09/2019· I/A 6
  2. NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 6
  3. Ceses/DimisionesPublished 08/04/2019· Registered 26/03/2019· I/A 5
  4. NombramientosPublished 08/04/2019· Registered 26/03/2019· I/A 5
  5. Ampliación de capitalPublished 08/04/2019· Registered 26/03/2019· I/A 5
  6. Ampliación de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 4

Capital · events

  1. 08/04/2019Ampliación de capital
    Resulting capital: 3 790,00 € (+478,00 €)
  2. 07/07/2016Ampliación de capital
    Resulting capital: 3 120,00 € (+108,00 €)

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. 13/08/2024#8212241
    EURASLOG SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5131 , F 127, S 8, H BI 47488, I/A 6 H ( 2.08.24).
  2. 03/10/2019#5601640
    Ceses/DimisionesNombramientos
    EURASLOG SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARRIDO DIEZ MIGUEL ANGEL. Presidente: GARRIDO DIEZ MIGUEL ANGEL. Con.Delegado: GARRIDO DIEZ MIGUEL ANGEL. Consejero: VARELA RAMOS FERNANDO. Vicepresid.: VARELA RAMOS FERNANDO. Con.Delegado: VA…
  3. 08/04/2019#5346563
    Ceses/DimisionesNombramientos
    EURASLOG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO DIEZ MIGUEL ANGEL. Nombramientos. Consejero: GARRIDO DIEZ MIGUEL ANGEL. Presidente: GARRIDO DIEZ MIGUEL ANGEL. Con.Delegado: GARRIDO DIEZ MIGUEL ANGEL. Consejero: VARELA RAMOS FERNANDO…
  4. 08/04/2019#5346562
    Ampliación de capital
    EURASLOG SOCIEDAD LIMITADA. Ampliación de capital. Capital: 478,00 Euros. Resultante Suscrito: 3.790,00 Euros. Otros conceptos: Modificación y nueva redacción de los Estatutos Sociales. Datos registrales. T 4755 , F 99, S 8, H BI 47488, I/A 5 (26.03.…
  5. 07/07/2016#3934711
    Ampliación de capital
    EURASLOG SOCIEDAD LIMITADA. Ampliación de capital. Capital: 108,00 Euros. Resultante Suscrito: 3.120,00 Euros. Ampliación de capital. Capital: 192,00 Euros. Resultante Suscrito: 3.312,00 Euros. Datos registrales. T 4755 , F 98, S 8, H BI 47488, I/A 4…
  6. 29/06/2016#3922246
    EURASLOG SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4755 , F 97, S 8, H BI 47488, I/A 3 m (22.06.16).

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

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/ LICENCIADO POZA 31 7, BIZKAIA, BILBAO
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 — Fabricación de juegos y juguetes — are listed together.

Prospect this sectorAll companies in this sector