filings.es

ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA

Hoja BI1054· NIF B48445878

ActiveBizkaia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Perez Hernandez Jose Antonio

Legal information

Legal information for ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058622767
Legal formSociedad Limitada (SL)

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 03/10/2023
  2. NombramientosPublished 24/01/2019
  3. Ceses/DimisionesPublished 23/11/2016
  4. NombramientosPublished 23/11/2016
  5. Cambio de domicilio socialPublished 23/11/2016

Changes

  1. 23/11/2016Cambio de domicilio social

    ALAM SAN MAMES 43 BIS 6º - DPTOS 3 Y 4 (BILBAO)

Timeline (BORME)

  1. 03/10/2023#7733389
    Revocaciones
    ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Revocaciones. Apoderado: MIGUEL ARNAIZ MARIA. Datos registrales. T 88 , F 19, S 8, H BI 1054,B , I/ 7 .(26.09.23).
  2. 24/01/2019#5222718
    Nombramientos
    ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIGUEL ARNAIZ MARIA. Datos registrales. T 88 , F 19, S 8, H BI 1054,B , I/ 6 .(11.01.19).
  3. 23/11/2016#4122832
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN ASTOBIETA JESUS MARIA. Nombramientos. Adm. Unico: PEREZ HERNANDEZ JOSE ANTONIO. Cambio de domicilio social. ALAM SAN MAMES 43 BIS 6º - DPTOS 3 Y 4 (BILBAO). Datos regi…

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.