ASESORIA BRUMAR SOCIEDAD LIMITADA

Hoja BI22783· NIF B48980569

Struck off · 27/02/2025Bizkaia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
24 507,42 €

Legal information

Legal information for ASESORIA BRUMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063371558
Legal formSociedad Limitada (SL)
Share capital24 507,42 €
Register referenceTomo 3689 · Folio 144 · Hoja BI22783
Former names
ASESORIA BRUMAR SOCIEDAD LIMITADA EN LIQUIDACION2024-04-11
StatusLiquidada

Activity

ASESORIA BRUMAR 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 6 February 2017 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 24 507,42 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ASESORIA BRUMAR SOCIE…Bruña Martinez SantosBruña Martinez SantosOKANE CONSULTORES SOCIEDAD LIMITADAOKANE CONSULTORES SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORIA BRUMAR SOCIE…Garcia San Jose RicardoGarcia San Jose Rica…

Beneficial owner (UBO)

Garcia San Jose Ricardo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

2 nodes Person Company
ASESORIA BRUMAR SOCIE…Garcia San Jose RicardoGarcia San Jose Rica…

Registered actos

  1. ExtinciónPublished 27/02/2025
  2. Ceses/DimisionesPublished 11/04/2024
  3. NombramientosPublished 11/04/2024
  4. ReeleccionesPublished 11/04/2024
  5. DisoluciónPublished 11/04/2024
  6. Ampliación de capitalPublished 06/02/2017· Registered 25/01/2017· I/A 3

Changes

  1. 27/02/2025Extinción
  2. 11/04/2024Cambio de denominación social

    ASESORIA BRUMAR SOCIEDAD LIMITADAASESORIA BRUMAR SOCIEDAD LIMITADA EN LIQUIDACION

  3. 11/04/2024Disolución

Capital · events

  1. 06/02/2017Ampliación de capital
    Resulting capital: 24 507,42 € (+21 497,42 €)

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)

  1. 27/02/2025#8514986
    Extinción
    ASESORIA BRUMAR SOCIEDAD LIMITADA. Extinción. Datos registrales. S 8 , H BI 22783,BIS 1 , I/ 6 .(19.02.25).
  2. 11/04/2024#8029888

    Company name: ASESORIA BRUMAR SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosReeleccionesDisolución
    ASESORIA BRUMAR SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BRUÑA MARTINEZ SANTOS. Nombramientos. Liquidador: BRUÑA MARTINEZ SANTOS. Reelecciones. Adm. Unico: BRUÑA MARTINEZ SANTOS. Disolución. Voluntaria. Datos registrales. T 368
  3. 06/02/2017#4231013
    Ampliación de capital
    ASESORIA BRUMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.497,42 Euros. Resultante Suscrito: 24.507,42 Euros. Datos registrales. T 3689 , F 144, S 8, H BI 22783, I/A 3 (25.01.17).

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 addressC/ GOIKOSOLOA Nº1 LONJA, BIZKAIA, BASAURI
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.