ASESORIA BAER SL
Hoja SS18354· NIF B20715405
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ercibengoa Arana Jose Antonio, Barandiaran Barral Federico
Legal information
Legal information for ASESORIA BAER SL
Activity
ASESORIA BAER SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, 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 25 March 2014 to 2 December 2020, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Ercibengoa Arana Jose AntonioSince 13/03/2014Administrador Solidario
- Barandiaran Barral FedericoSince 13/03/2014Administrador Solidario
Former
- Arana Garcia Maria PilarCeased on 19/11/2020Consejero Delegado
- Ercibengoa Ibargoyen Juan MiguelCeased on 19/11/2020Consejero Delegado
- Barral Garcia Juana EditaCeased on 19/11/2020Consejero
- Barandiaran Thalamas FedericoCeased on 03/06/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 19/11/2020· I/A 6
- NombramientosPublished 02/12/2020· Registered 19/11/2020· I/A 6
- Ceses/DimisionesPublished 17/06/2019· Registered 03/06/2019· I/A 5
- NombramientosPublished 17/06/2019· Registered 03/06/2019· I/A 5
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 4
- NombramientosPublished 25/03/2014· Registered 13/03/2014· I/A 3
Timeline (BORME)
- 02/12/2020#6148745Ceses/DimisionesNombramientos
ASESORIA BAER SL. Ceses/Dimisiones. Presidente: BARANDIARAN BARRAL FEDERICO. Con.Delegado: ARANA GARCIA MARIA PILAR. Secretario: ERCIBENGOA ARANA JOSE ANTONIO. Consejero: ERCIBENGOA ARANA JOSE ANTONIO;ERCIBENGOA IBARGOYEN JUAN MIGUEL;BARANDIARAN BARR… - 17/06/2019#5449407Ceses/DimisionesNombramientos
ASESORIA BAER SL. Ceses/Dimisiones. Consejero: BARANDIARAN THALAMAS FEDERICO. Con.Delegado: ERCIBENGOA IBARGOYEN JUAN MIGUEL. Presidente: BARANDIARAN THALAMAS FEDERICO. Nombramientos. Presidente: BARANDIARAN BARRAL FEDERICO. Datos registrales. T 1859… - 26/01/2017#4213675Nombramientos
ASESORIA BAER SL. Nombramientos. Con.Delegado: ARANA GARCIA MARIA PILAR. Otros conceptos: Modificación del Artículo 19º de los Estatutos, en el sentido de retribuir el cargo de los Consejeros-Delegados.- Datos registrales. T 1859 , F 166, S 8, H SS 1… - 25/03/2014#2733677Nombramientos
ASESORIA BAER SL. Nombramientos. Apo.Sol.: BARANDIARAN BARRAL FEDERICO;ERCIBENGOA ARANA JOSE ANTONIO. Datos registrales. T 1859 , F 166, S 8, H SS 18354, I/A 3 (13.03.14).
Official documents
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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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.