A.E. 2.000 SOCIEDAD LIMITADA

Hoja BI1440· NIF B48457501

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
FACILITY MAITENANCE SERVICE AND CONSULTING GROUP S, Andres Asensio Victor Manuel, 1NE SERVICIOS INDUSTRIALES SOCIEDAD LIMITADA
Former name :
GARBIKETA SOCIEDAD ANONIMA

Legal information

Legal information for A.E. 2.000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058742980
Legal formSociedad Anónima (SA)
Former names
GARBIKETA SOCIEDAD ANONIMA2012-11-26 → 2015-05-26
StatusVigente

Activity

A.E. 2.000 SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 26 November 2012 to 26 May 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
A.E. 2.000 SOCIEDAD L…1NE SERVICIOS INDUSTRIALES SOCIEDAD LIMITADA1NE SERVICIOS INDUST…Andres Asensio Victor ManuelAndres Asensio Victo…Facility Maitenance Service And Consulting Group SFacility Maitenance …GENERAL DE LIMPIEZAS EME DOS SLGENERAL DE LIMPIEZAS…CAPACITA SOLUCIONES DE COMUNICACION SLCAPACITA SOLUCIONES …LIMPIEZAS ATIENZA SLLIMPIEZAS ATIENZA SLONE FACILITY SERVICES SLONE FACILITY SERVICE…LIMPIEZAS PICOS SLLIMPIEZAS PICOS SL1NE IBERICA FACILITY SERVICES GROUP SA1NE IBERICA FACILITY…FACILITY MAINTENANCE , SERVICE AND CONSULTING GROUP SLFACILITY MAINTENANCE…ONE MANTENIMIENTO SLONE MANTENIMIENTO SLSTEMVIAL SLSTEMVIAL SLADI SERVICIOS SOCIOSANITARIOS INTEGRALES SLADI SERVICIOS SOCIOS…1NE IBERICA FACILITY MANAGEMENT SERVICES SL1NE IBERICA FACILITY…SANDY SERVICIOS AUXILIARES SLSANDY SERVICIOS AUXI…SANDY ARAGONESA DE LIMPIEZAS SOCIEDAD LIMITADASANDY ARAGONESA DE L…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2015
  2. NombramientosPublished 26/05/2015
  3. RevocacionesPublished 30/10/2014
  4. NombramientosPublished 18/08/2014
  5. NombramientosPublished 18/08/2014
  6. NombramientosPublished 18/08/2014
  7. NombramientosPublished 12/03/2014
  8. RevocacionesPublished 26/11/2012
  9. NombramientosPublished 26/11/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GARBIKETA SOCIEDAD ANONIMA→A.E. 2.000 SOCIEDAD LIMITADA

Timeline (BORME)

  1. 26/05/2015#3339506

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    GARBIKETA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ MOVILLA FRANCISCO DE BORJA. Nombramientos. Consejero: ANDRES ASENSIO VICTOR MANUEL. Datos registrales. T 4310 , F 10, S 8, H BI 1440,A , I/ 42 .(19.05.15). http://www.boe.es BOLETÍN OFI…
  2. 30/10/2014#3038845

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Revocaciones
    GARBIKETA SOCIEDAD ANONIMA. Revocaciones. Apoderado: SANCHEZ MOVILLA FRANCISCO DE BORJA. Datos registrales. T 4310 , F 9, S 8, H BI 1440,A , I/ 41 .(23.10.14).
  3. 18/08/2014#2937237

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Nombramientos
    GARBIKETA SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARATE IRAOLAGOITIA ALBERTO. Datos registrales. T 4310 , F 9, S 8, H BI 1440,A , I/ 40 .( 8.08.14).
  4. 18/08/2014#2937236

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Nombramientos
    GARBIKETA SOCIEDAD ANONIMA. Nombramientos. Apoderado: GALLEGO MARTIN YOSUNE. Datos registrales. T 4310 , F 9, S 8, H BI 1440,A , I/ 39 .( 8.08.14).
  5. 18/08/2014#2937235

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Nombramientos
    GARBIKETA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MUÑOZ GALARZA JOSEBA. Datos registrales. T 4310 , F 8, S 8, H BI 1440,A , I/ 38 .( 8.08.14).
  6. 12/03/2014#2714135

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Nombramientos
    GARBIKETA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: FACILITY MAITENANCE SERVICE AND CONSULTING GROUP S;GOI- BER SOCIEDAD DE SERVICIOS SOCIEDAD LIMITADA;SANCHEZ MOVILLA FRANCISCO DE BORJA. Presidente: FACILITY MAITENANCE S…
  7. 26/11/2012#2003295

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Revocaciones
    GARBIKETA SOCIEDAD ANONIMA. Revocaciones. Apoderado: ANDRES ASENSIO VICTOR MANUEL. Datos registrales. T 4310 , F 7, S 8, H BI 1440,A , I/ 36 .(15.11.12).
  8. 26/11/2012#2003294

    Company name: GARBIKETA SOCIEDAD ANONIMA

    Nombramientos
    GARBIKETA SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARDE PAZ EMILIO;ANDRES ASENSIO VICTOR MANUEL;OYARZABAL URQUIOLA JOSE IGNACIO. Datos registrales. T 4310 , F 6, S 8, H BI 1440,A , I/ 35 .(15.11.12).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressGeneral Concha, 8, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province