A2 BUSINESS SOLUTIONS SL

Hoja M287364· NIF B83037556

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Campos Alejandro
Former name :
ASESORAMIENTOS Y PROYECTOS H G O SL

Legal information

Legal information for A2 BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000267024973
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16818 · Folio 8 · Hoja M287364
Former names
ASESORAMIENTOS Y PROYECTOS H G O SL2010-12-14 → 2010-12-15
StatusVigente

Activity

A2 BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 14 December 2010 to 12 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Suarez Campos Alejandro100 %

Individual · ultimate beneficial owner · since 14/12/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 7
  2. Fusión por absorciónPublished 05/03/2019· Registered 26/02/2019· I/A 6
  3. Cambio de denominación socialPublished 15/12/2010· Registered 01/12/2010· I/A 4
  4. Ampliacion del objeto socialPublished 15/12/2010· Registered 01/12/2010· I/A 4
  5. Declaración de unipersonalidadPublished 14/12/2010· Registered 30/11/2010· I/A 3

Changes

  1. 12/12/2022Cambio de domicilio social

    C/ VELAZQUEZ - 15, 1 DERECHA (MADRID)

  2. 05/03/2019Fusión por absorción
  3. 16/12/2010Cambio de denominación social

    ASESORAMIENTOS Y PROYECTOS H G O SL→A2 BUSINESS SOLUTIONS SL

  4. 15/12/2010Ampliación del objeto social

    ASESORAMIENTO DE EMPRESAS INDIVIDUALES O SOCIALES, CIVILES O MERCANTILES, EN EL AMBITO COMERCIAL, INDUSTRIAL......

  5. 14/12/2010Declaración de unipersonalidad

    SUAREZ CAMPOS ALEJANDRO

Timeline (BORME)

  1. 12/12/2022#7285942
    Cambio de domicilio social
    A2 BUSINESS SOLUTIONS SL. Cambio de domicilio social. C/ VELAZQUEZ - 15, 1 DERECHA (MADRID). Datos registrales. T 16818 , F 8, S 8, H M 287364, I/A 7 ( 1.12.22).
  2. 05/03/2019#5291220
    Fusión por absorción
    A2 BUSINESS SOLUTIONS SL. Fusión por absorción. Sociedades absorbidas: VAQUERO Y DE JUAN SL. Datos registrales. T 16818 , F 5, S 8, H M 287364, I/A 6 (26.02.19).
  3. 16/12/2010#989417
    A2 BUSINESS SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16818 , F 5, S 8, H M 287364, I/A 5 ( 2.12.10).
  4. 15/12/2010#987200

    Company name: ASESORAMIENTOS Y PROYECTOS H G O SL

    Cambio de denominación socialAmpliacion del objeto social
    ASESORAMIENTOS Y PROYECTOS H G O SL. Cambio de denominación social. A2 BUSINESS SOLUTIONS SL. Ampliacion del objeto social. ASESORAMIENTO DE EMPRESAS INDIVIDUALES O SOCIALES, CIVILES O MERCANTILES, EN EL AMBITO COMERCIAL, INDUSTRIAL...... Datos regis…
  5. 14/12/2010#985117

    Company name: ASESORAMIENTOS Y PROYECTOS H G O SL

    Declaración de unipersonalidad
    ASESORAMIENTOS Y PROYECTOS H G O SL. Declaración de unipersonalidad. Socio único: SUAREZ CAMPOS ALEJANDRO. Datos registrales. T 16818 , F 4, S 8, H M 287364, I/A 3 (30.11.10).

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

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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.

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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.

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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/ VELAZQUEZ - 15, 1 DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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