G A E ASEBIL SOCIEDAD LIMITADA

Hoja BI55416· NIF B95009932

VigenteBizkaia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
19/11/2009
Director :
Zubizarreta De La Torre Ander Sabin

Legal information

Legal information for G A E ASEBIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064027961
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date19/11/2009
Register referenceTomo 5077 · Folio 105 · Hoja BI55416
StatusVigente

Activity

G A E ASEBIL 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). It was incorporated on 19 November 2009. The Spanish commercial register has published 6 filings for this company, from 19 November 2009 to 14 November 2019, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

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

Corporate purpose

Mecanización de datos por ordenador, actividades de gabinete fiscal, contable, Laboral y jurídico.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
G A E ASEBIL SOCIEDAD…Zubizarreta De La Torre Ander SabinZubizarreta De La To…ARATA LOGYST SOCIEDAD LIMITADAARATA LOGYST SOCIEDA…SERVICIOS DE SELECCION DE MARINOS SOCIEDAD LIMITADASERVICIOS DE SELECCI…DASENI ASTURIAS SOCIEDAD LIMITADADASENI ASTURIAS SOCI…SUMINISTROS Y TRATAMIENTOS SLSUMINISTROS Y TRATAM…REPMARINE VENTURES, S.LREPMARINE VENTURES, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
G A E ASEBIL SOCIEDAD…Zubizarreta De La Torre Ander SabinZubizarreta De La To…

Beneficial owner (UBO)

Zubizarreta De La Torre Ander Sabin100 %

Individual · ultimate beneficial owner · since 22/12/2016

Beneficial owner network map

2 nodes Person Company
G A E ASEBIL SOCIEDAD…Zubizarreta De La Torre Ander SabinZubizarreta De La To…

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2016· Registered 12/12/2016· I/A 2
  2. Ceses/DimisionesPublished 22/12/2016· Registered 12/12/2016· I/A 2
  3. NombramientosPublished 22/12/2016· Registered 12/12/2016· I/A 2
  4. ConstituciónPublished 19/11/2009· Registered 06/11/2009· I/A 1
  5. NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 1

Changes

  1. 22/12/2016Declaración de unipersonalidad

    ZUBIZARRETA DE LA TORRE ANDER SABIN

Capital · events

  1. 19/11/2009Constitución
    Initial capital: 3 005,06 €

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. 14/11/2019#5660741
    G A E ASEBIL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5077 , F 105, S 8, H BI 55416, I/A 2 H (21.10.19).
  2. 22/12/2016#4168427
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    G A E ASEBIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZUBIZARRETA DE LA TORRE ANDER SABIN. Ceses/Dimisiones. Adm. Unico: AYO DIAZ JUAN RAMON. Nombramientos. Adm. Unico: ZUBIZARRETA DE LA TORRE ANDER SABIN. Datos registrales. T …
  3. 19/11/2009#474499
    ConstituciónNombramientos
    G A E ASEBIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.9920-01-1999. Objeto social: Mecanización de datos por ordenador, actividades de gabinete fiscal, contable, Laboral y jurídico. Domicilio: C/ HURTADO DE AMEZAGA 27 (BILBAO).…

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 2009

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/ HURTADO DE AMEZAGA 27 (BILBAO), Bizkaia
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.

Prospect this sectorAll companies in this sector