A2A PAYMENTS SOCIEDAD LIMITADA
Hoja BI80242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2023
- Director :
- Navas Torres Eduardo
Legal information
Legal information for A2A PAYMENTS SOCIEDAD LIMITADA
Activity
A2A PAYMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 9 March 2023. The Spanish commercial register has published 5 filings for this company, from 9 March 2023 to 24 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Navas Torres EduardoSince 28/02/2023Administrador Único
Former
- Sanjurjo Garcia GonzaloCeased on 16/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Navas Torres Eduardo100 %
Individual · since 24/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navas Torres Eduardo100 %
Individual · ultimate beneficial owner · since 24/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2024· Registered 16/12/2024· I/A 3
- Ceses/DimisionesPublished 24/12/2024· Registered 16/12/2024· I/A 3
- NombramientosPublished 24/12/2024· Registered 16/12/2024· I/A 3
- ConstituciónPublished 09/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 09/03/2023· Registered 28/02/2023· I/A 1
Capital · events
- 09/03/2023ConstituciónInitial 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)
- 24/12/2024#8415992Declaración de unipersonalidadCeses/DimisionesNombramientos
A2A PAYMENTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVAS TORRES EDUARDO. Ceses/Dimisiones. Adm. Solid.: SANJURJO GARCIA GONZALO;NAVAS TORRES EDUARDO. Nombramientos. Adm. Unico: NAVAS TORRES EDUARDO. Otros conceptos: Cambio d… - 09/03/2023#7430311ConstituciónNombramientos
A2A PAYMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ HIJAS DE LA CARIDAD 60 (BILBAO). Capital: 3.000,00…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.