FOMENTO EMPRESARIAL AZSE SL

Hoja SS29006· NIF B20945903

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Pascual Jose Maria

Legal information

Legal information for FOMENTO EMPRESARIAL AZSE SL

NIF
Hoja registral
IRUS1000122749660
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2321 · Folio 13 · Hoja SS29006
StatusVigente

Activity

FOMENTO EMPRESARIAL AZSE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 3 February 2014 to 30 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
FOMENTO EMPRESARIAL A…Gutierrez Pascual Jose MariaGutierrez Pascual Jo…GEOFIM, SERVICIOS INMOBILIARIOS, S.L.GEOFIM, SERVICIOS IN…DARIO'S THINGS SLDARIO'S THINGS SLARNAIZ URBANTIA SLARNAIZ URBANTIA SLFERIAL HARO SLFERIAL HARO SLCARMENTORENA SLCARMENTORENA SLP. G. V. ISILPE SLP. G. V. ISILPE SLDESARROLLOS LANAZ SLDESARROLLOS LANAZ SLMULIATE SLMULIATE SLURUMEA 2007 SLURUMEA 2007 SLGUGAR 2011 SLGUGAR 2011 SLALGAIN 2020 SLALGAIN 2020 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FOMENTO EMPRESARIAL A…Gutierrez Pascual Jose MariaGutierrez Pascual Jo…GUGAR 2011 SLGUGAR 2011 SL

Beneficial owner (UBO)

Gutierrez Pascual Jose Maria100 %

Individual · ultimate beneficial owner · since 30/04/2021

Beneficial owner network map

3 nodes Person Company
FOMENTO EMPRESARIAL A…Gutierrez Pascual Jose MariaGutierrez Pascual Jo…GUGAR 2011 SLGUGAR 2011 SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2021· Registered 20/04/2021· I/A 10
  2. NombramientosPublished 25/04/2017· Registered 10/04/2017· I/A 9
  3. Ceses/DimisionesPublished 10/08/2016· Registered 27/07/2016· I/A 8
  4. NombramientosPublished 10/08/2016· Registered 27/07/2016· I/A 8
  5. Cambio de domicilio socialPublished 29/01/2016· Registered 22/01/2016· I/A 7
  6. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 6
  7. NombramientosPublished 08/06/2015· Registered 01/06/2015· I/A 5
  8. Cambio de domicilio socialPublished 03/02/2014· Registered 22/01/2014· I/A 4

Changes

  1. 30/04/2021Declaración de unipersonalidad

    GUTIERREZ PASCUAL JOSE MARIA

  2. 29/01/2016Cambio de domicilio social

    CMNO POKOPANDEGI BIDEA, Nº11-1&PLANTA

  3. 03/02/2014Cambio de domicilio social

    CMNO POKOPANDEGI BIDEA 11 2& (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 30/04/2021#6384734
    Declaración de unipersonalidad
    FOMENTO EMPRESARIAL AZSE SL. Declaración de unipersonalidad. Socio único: GUTIERREZ PASCUAL JOSE MARIA. Datos registrales. T 2321 , F 13, S 8, H SS 29006, I/A 10 (20.04.21).
  2. 25/04/2017#4348187
    Nombramientos
    FOMENTO EMPRESARIAL AZSE SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2321 , F 13, S 8, H SS 29006, I/A 9 (10.04.17).
  3. 10/08/2016#3979415
    Ceses/DimisionesNombramientos
    FOMENTO EMPRESARIAL AZSE SL. Ceses/Dimisiones. Adm. Solid.: AGUIRREZABALAGA ARREGUI CASTOR;AZKUE ETXEBERRIA JOSE MARTIN. Nombramientos. Adm. Unico: GUTIERREZ PASCUAL JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 29/01/2016#3687747
    Cambio de domicilio social
    FOMENTO EMPRESARIAL AZSE SL. Cambio de domicilio social. CMNO POKOPANDEGI BIDEA, Nº11-1&PLANTA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2321 , F 13, S 8, H SS 29006, I/A 7 (22.01.16).
  5. 29/01/2016#3687746
    Nombramientos
    FOMENTO EMPRESARIAL AZSE SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2321 , F 12, S 8, H SS 29006, I/A 6 (21.01.16).
  6. 08/06/2015#3355120
    Nombramientos
    FOMENTO EMPRESARIAL AZSE SL. Nombramientos. Auditor: GOROSTEGUI ITURRIOZ FELIPE. Datos registrales. T 2321 , F 12, S 8, H SS 29006, I/A 5 ( 1.06.15).
  7. 03/02/2014#2649045
    Cambio de domicilio social
    FOMENTO EMPRESARIAL AZSE SL. Cambio de domicilio social. CMNO POKOPANDEGI BIDEA 11 2& (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2321 , F 12, S 8, H SS 29006, I/A 4 (22.01.14).

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

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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 addressCMNO POKOPANDEGI BIDEA, Nº11-1&PLANTA, Donostia/San Sebastián, 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 las sedes centrales — are listed together.

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