ACKS GESTION DE NEGOCIOS, SL

Hoja VI10368· NIF B01374628

VigenteÁlava
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Cangas Morillas Ander
Former name :
CANGAS Y ASOCIADOS 2004, S.L

Legal information

Legal information for ACKS GESTION DE NEGOCIOS, SL

NIF
Hoja registral
IRUS1000002349754
Legal formSociedad Limitada (SL)
Registro MercantilARABA/ALAVA
Register referenceTomo 1169 · Folio 162 · Hoja VI10368
Former names
CANGAS Y ASOCIADOS 2004, S.L2012-04-12
StatusVigente

Activity

ACKS GESTION DE NEGOCIOS, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 12 April 2012 to 19 May 2020, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ACKS GESTION DE NEGOC…Cangas Morillas AnderCangas Morillas AnderBASKCONSULTING 2009, AGRUPACION DE INTERES ECONOMICOBASKCONSULTING 2009,…ACKS GESTION DE CAPITALES CORREDURIA DE SEGUROS, S.LACKS GESTION DE CAPI…ELEBA2 GESTION, SOCIEDAD LIMITADAELEBA2 GESTION, SOCI…AURREZKI ASESORIA ENERGETICA, SOCIEDAD LIMITADAAURREZKI ASESORIA EN…BASOTXO GESTION, SOCIEDAD LIMITADABASOTXO GESTION, SOC…HERBST BY ACKS, S.LHERBST BY ACKS, S.LJASOMA CONSULTING, S.LJASOMA CONSULTING, S…ACKS GABINETE JURIDICO, S.LACKS GABINETE JURIDI…ACKS ASESORIA INTEGRAL, S.LACKS ASESORIA INTEGR…BEREIKER SLBEREIKER SL

Registered actos

  1. Ceses/DimisionesPublished 19/05/2020· Registered 08/05/2020· I/A 6
  2. NombramientosPublished 19/05/2020· Registered 08/05/2020· I/A 6
  3. Ceses/DimisionesPublished 11/06/2015· Registered 26/05/2015· I/A 5
  4. NombramientosPublished 11/06/2015· Registered 26/05/2015· I/A 5
  5. Ceses/DimisionesPublished 12/04/2012· Registered 23/03/2012· I/A 4
  6. NombramientosPublished 12/04/2012· Registered 23/03/2012· I/A 4
  7. Modificaciones estatutariasPublished 12/04/2012· Registered 23/03/2012· I/A 4
  8. Cambio de denominación socialPublished 12/04/2012· Registered 23/03/2012· I/A 4

Changes

  1. 11/06/2015Cambio de denominación social

    CANGAS Y ASOCIADOS 2004, S.LACKS GESTION DE NEGOCIOS, SL

  2. 12/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2020#5883705
    Ceses/DimisionesNombramientos
    ACKS GESTION DE NEGOCIOS, SL. Ceses/Dimisiones. Adm. Solid.: CANGAS ALONSO LUIS ALBERTO;CANGAS MORILLAS ANDER. Nombramientos. Adm. Unico: CANGAS MORILLAS ANDER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini
  2. 11/06/2015#3359990
    Ceses/DimisionesNombramientos
    ACKS GESTION DE NEGOCIOS, SL. Ceses/Dimisiones. Consejero: CANGAS ALONSO LUIS ALBERTO. Presidente: CANGAS ALONSO LUIS ALBERTO. Consejero: KAIERO CLAVER AITOR. Secretario: KAIERO CLAVER AITOR. Consejero: CANGAS MORILLAS ANDER;ALMUZARA SANCHEZ JOSE ANG
  3. 12/04/2012#1681143

    Company name: CANGAS Y ASOCIADOS 2004, S.L

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CANGAS Y ASOCIADOS 2004, S.L. Ceses/Dimisiones. Adm. Solid.: CANGAS MORILLAS ANDER;CANGAS ALONSO LUIS ALBERTO. Nombramientos. Consejero: CANGAS ALONSO LUIS ALBERTO. Presidente: CANGAS ALONSO LUIS ALBERTO. Consejero: KAIERO CLAVER AITOR. Secretario: K

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJORGE GUILLEN, Nº 1-BAJO, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.