AZTECA INVESTMENT SOLUTIONS SL

Hoja SS40316· NIF B75192021

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
775 000,00 €
Incorporation :
14/02/2018
Directors :
Arambarri Arrizabalaga Javier Xabier, Casla Kutz Fernando, Fernandez Martinez Luis Miguel

Legal information

Legal information for AZTECA INVESTMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000125976059
Legal formSociedad Limitada (SL)
Share capital775 000,00 €
Incorporation date14/02/2018
LocalityBergara
Register referenceTomo 2836 · Folio 35 · Hoja SS40316
StatusVigente

Activity

AZTECA INVESTMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 14 February 2018. The Spanish commercial register has published 8 filings for this company, from 14 February 2018 to 1 September 2023, across 6 distinct types of filing. Its registered share capital is 775 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividades de asesoramiento integral, tanto a empresas como a particulares, en los ámbitos fiscal, financiero, inmobiliario y empresarial. Actividades de consultoría estratégica, así como de asistencia a consejos de administración. Servicios de ingeniería. Etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

20 nodes Person Company
AZTECA INVESTMENT SOL…Arambarri Arrizabalaga Javier XabierArambarri Arrizabala…Casla Kutz FernandoCasla Kutz FernandoFernandez Martinez Luis MiguelFernandez Martinez L…STEVE TRADING SLSTEVE TRADING SLOXAK BUILDINGS SLOXAK BUILDINGS SLORDERFOX SLORDERFOX SLARANSEIKI SLARANSEIKI SLMAINBIER SLMAINBIER SLCASANDRA DESARROLLO Y ANIMACION SLCASANDRA DESARROLLO …MIGALOO WHALE SLMIGALOO WHALE SLMARTINEZ & GARCIA COMUNICACION SLMARTINEZ & GARCIA CO…ESPACIOS AL MILIMETRO, SOCIEDAD LIMITADAESPACIOS AL MILIMETR…ECOLOGIA, RECICLAJE Y MEDIO AMBIENTE SAECOLOGIA, RECICLAJE …NORTALDE ENERGIAS RENOVABLES SLNORTALDE ENERGIAS RE…BASCOTECNIA REAL STATE SABASCOTECNIA REAL STA…AIEK SISTEMAK SLAIEK SISTEMAK SLECOLOGIA, RECICLAJE Y MEDIO AMBIENTE, DIVISION PET SLECOLOGIA, RECICLAJE …AFRICA AUSTRAL CORPORATION SLAFRICA AUSTRAL CORPO…SOCIEDAD FULL PROJECT DEVELOPMENT SLSOCIEDAD FULL PROJEC…

Registered actos

  1. Reducción de capitalPublished 01/09/2023· Registered 24/08/2023· I/A 4
  2. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 3
  3. RevocacionesPublished 23/05/2019· Registered 16/05/2019· I/A 3
  4. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 3
  5. Ampliación de capitalPublished 23/05/2019· Registered 16/05/2019· I/A 3
  6. NombramientosPublished 13/03/2018· Registered 27/02/2018· I/A 2
  7. ConstituciónPublished 14/02/2018· Registered 01/02/2018· I/A 1
  8. NombramientosPublished 14/02/2018· Registered 01/02/2018· I/A 1

Capital · events

  1. 01/09/2023Reducción de capital
    Resulting capital: 775 000,00 €
  2. 23/05/2019Ampliación de capital
    Resulting capital: 600 000,00 € (+190 000,00 €)
  3. 14/02/2018Constitución
    Initial capital: 410 000,00 €

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)

  1. 01/09/2023#7697371
    Reducción de capital
    AZTECA INVESTMENT SOLUTIONS SL. Reducción de capital. Importe reducción: 125.000,00 Euros. Resultante Suscrito: 775.000,00 Euros. Datos registrales. T 2836 , F 35, S 8, H SS 40316, I/A 4 (24.08.23).
  2. 23/05/2019#5409261
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capital
    AZTECA INVESTMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: CASLA KUTZ FERNANDO;FERNANDEZ MARTINEZ LUIS MIGUEL. Revocaciones. Apo.Sol.: MAIONE DOMENICO. Nombramientos. Adm. Solid.: CASLA KUTZ FERNANDO;FERNANDEZ MARTINEZ LUIS MIGUEL;ARAMBARRI ARRI…
  3. 13/03/2018#4790584
    Nombramientos
    AZTECA INVESTMENT SOLUTIONS SL. Nombramientos. Apo.Sol.: MAIONE DOMENICO;FERNANDEZ MARTINEZ LUIS MIGUEL;CASLA KUTZ FERNANDO. Datos registrales. T 2836 , F 32, S 8, H SS 40316, I/A 2 (27.02.18).
  4. 14/02/2018#4746168
    ConstituciónNombramientos
    AZTECA INVESTMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: Actividades de asesoramiento integral, tanto a empresas como a particulares, en los ámbitos fiscal, financiero, inmobiliario y empresarial. Actividades de…

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 2018

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 addressPLAZA SIMON ARRIETA Nº3, BAJO, Bergara, Gipuzkoa
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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