ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADA

Hoja BI20904· NIF B48950471

VigenteBizkaia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Aguinaco Martin

Legal information

Legal information for ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063099878
Legal formSociedad Limitada (SL)
Register referenceTomo 3619 · Folio 131 · Hoja BI20904
StatusVigente

Activity

ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. 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 8 June 2009 to 31 July 2024, 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

Directors network map

3 nodes Person Company
ASESORES E INVERSIONE…Gonzalez Aguinaco MartinGonzalez Aguinaco Ma…SBAL EUROPA SOCIEDAD ANONIMASBAL EUROPA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORES E INVERSIONE…Gonzalez Aguinaco MartinGonzalez Aguinaco Ma…

Beneficial owner (UBO)

Gonzalez Aguinaco Martin100 %

Individual · ultimate beneficial owner · since 19/01/2018

Beneficial owner network map

2 nodes Person Company
ASESORES E INVERSIONE…Gonzalez Aguinaco MartinGonzalez Aguinaco Ma…

Registered actos

  1. Modificaciones estatutariasPublished 31/07/2024· Registered 19/07/2024· I/A 10
  2. Fusión por absorciónPublished 15/03/2018· Registered 02/03/2018· I/A 8
  3. Declaración de unipersonalidadPublished 19/01/2018· Registered 11/01/2018· I/A 7
  4. ReeleccionesPublished 19/01/2018· Registered 11/01/2018· I/A 7
  5. Modificaciones estatutariasPublished 19/01/2018· Registered 11/01/2018· I/A 7
  6. Modificaciones estatutariasPublished 08/06/2009· Registered 21/05/2009· I/A 6

Changes

  1. 31/07/2024Modificaciones estatutarias
  2. 15/03/2018Fusión por absorción
  3. 19/01/2018Declaración de unipersonalidad

    GONZALEZ AGUINACO MARTIN

  4. 19/01/2018Modificaciones estatutarias
  5. 08/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8193612
    Modificaciones estatutarias
    ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. S 8 , H BI 20904, I/A 10 (19.07.24).
  2. 15/03/2018#4796660
    Fusión por absorción
    ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: FTC CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 3619 , F 131, S 8, H BI 20904, I/A 8 ( 2.03.18).
  3. 19/01/2018#4704394
    Declaración de unipersonalidadReeleccionesModificaciones estatutarias
    ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ AGUINACO MARTIN. Reelecciones. Adm. Unico: GONZALEZ AGUINACO MARTIN. Modificaciones estatutarias. Artículo de los estatutos: 15. El cargo de Administ…
  4. 08/06/2009#249916
    Modificaciones estatutarias
    ASESORES E INVERSIONES 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. El cargo de administrador estará remunerado, consistiendo dicha remuneración en una cantidad anual que será fijadapara cada ejercicio por acuerdo de la Junta General.. Da…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLAS MERCEDES 31 3º, BIZKAIA, GETXO
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.

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