SOMOS ASESORES SL

Hoja SS15361· NIF B20649166

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Directors :
HIDALGO ABOGADOS Y ASESORES SL, Moreno Oyarzun Jaione

Legal information

Legal information for SOMOS ASESORES SL

NIF
Hoja registral
IRUS1000120204426
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityEibar
Phone
Register referenceTomo 1733 · Folio 5 · Hoja SS15361
StatusVigente

Activity

SOMOS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Eibar (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 7 filings for this company, from 20 August 2013 to 19 April 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOMOS ASESORES SLHIDALGO ABOGADOS Y ASESORES SLHIDALGO ABOGADOS Y A…Moreno Oyarzun JaioneMoreno Oyarzun JaioneSOMOS TALDE SLSOMOS TALDE SLHIDALGO ABOGADOS SERVICIOS JURIDICOS SLHIDALGO ABOGADOS SER…NORFO - HIDALGO ASESORES SLNORFO - HIDALGO ASES…LANBAST SOCIEDAD LIMITADALANBAST SOCIEDAD LIM…

Cap table · shareholdings

  • SOMOS TALDE SL100 %

    Legal entity · since 20/08/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SOMOS ASESORES SLSOMOS TALDE SLSOMOS TALDE SLIRIA MORENO SLIRIA MORENO SL

Beneficial owner (UBO)

SOMOS TALDE SL100 %Vigente

Legal entity · since 20/08/2013

Beneficial owner network map

3 nodes Person Company
SOMOS ASESORES SLSOMOS TALDE SLSOMOS TALDE SLIRIA MORENO SLIRIA MORENO SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 09/04/2024· I/A 11
  2. NombramientosPublished 19/04/2024· Registered 09/04/2024· I/A 11
  3. Ceses/DimisionesPublished 27/01/2020· Registered 15/01/2020· I/A 10
  4. NombramientosPublished 27/01/2020· Registered 15/01/2020· I/A 10
  5. Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 9
  6. Reducción de capitalPublished 20/08/2013· Registered 09/08/2013· I/A 8
  7. Ceses/DimisionesPublished 20/08/2013· Registered 07/08/2013· I/A 7

Changes

  1. 20/08/2013Declaración de unipersonalidad

    SOMOS TALDE SL

Capital · events

  1. 20/08/2013Reducción de capital
    Resulting capital: 10 000,00 €

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. 19/04/2024#8042854
    Ceses/DimisionesNombramientos
    SOMOS ASESORES SL. Ceses/Dimisiones. Adm. Solid.: MORENO OYARZUN MIREN JAIONE;SARASQUETA RETOLAZA PEDRO. Nombramientos. Adm. Unico: HIDALGO ABOGADOS Y ASESORES SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 27/01/2020#5760539
    Ceses/DimisionesNombramientos
    SOMOS ASESORES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MUGICA EDUARDO. Nombramientos. Adm. Solid.: MORENO OYARZUN JAIONE. Datos registrales. T 1733 , F 4, S 8, H SS 15361, I/A 10 (15.01.20).
  3. 20/08/2013#2419654
    Declaración de unipersonalidad
    SOMOS ASESORES SL. Declaración de unipersonalidad. Socio único: SOMOS TALDE SL. Datos registrales. T 1733 , F 4, S 8, H SS 15361, I/A 9 ( 9.08.13).
  4. 20/08/2013#2419653
    Reducción de capital
    SOMOS ASESORES SL. Reducción de capital. Importe reducción: 2.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 1733 , F 4, S 8, H SS 15361, I/A 8 ( 9.08.13).
  5. 20/08/2013#2419652
    Ceses/Dimisiones
    SOMOS ASESORES SL. Ceses/Dimisiones. Adm. Solid.: GUISASOLA GURIDI GABRIEL. Datos registrales. T 1733 , F 4, S 8, H SS 15361, I/A 7 ( 7.08.13).

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/ TXIKITO DE EIBAR, 10 BAJO., GIPUZKOA, EIBAR
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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