ASTURIANA DE PENSIONES CORREDURIA DE SEGUROS SL

Hoja AS1440· NIF B33744996

VigenteAsturias
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Directors :
Orviz Organero Lucas, Orviz Organero Rut

Legal information

Legal information for ASTURIANA DE PENSIONES CORREDURIA DE SEGUROS SL

NIF
Hoja registral
IRUS1000225817250
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
Phone
Register referenceTomo 1077 · Folio 154 · Hoja AS1440
StatusVigente

Activity

ASTURIANA DE PENSIONES CORREDURIA DE SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 5 filings for this company, from 22 September 2009 to 8 March 2022, across 4 distinct types of filing. Its registered share capital is 36 060,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASTURIANA DE PENSIONE…Orviz Organero LucasOrviz Organero LucasOrviz Organero RutOrviz Organero RutTWINGO SOCIEDAD LIMITADATWINGO SOCIEDAD LIMI…LLOSA LLANA SOCIEDAD LIMITADALLOSA LLANA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2022· Registered 28/02/2022· I/A 7
  2. NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 7
  3. NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 6
  4. Ampliación de capitalPublished 22/09/2009· Registered 04/09/2009· I/A 5
  5. Modificaciones estatutariasPublished 22/09/2009· Registered 04/09/2009· I/A 5

Changes

  1. 22/09/2009Modificaciones estatutarias

Capital · events

  1. 22/09/2009Ampliación de capital
    Resulting capital: 36 060,00 € (+24 039,76 €)

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. 08/03/2022#6847907
    Ceses/DimisionesNombramientos
    ASTURIANA DE PENSIONES CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Adm. Unico: ORVIZ MARTINEZ FRANCISCO. Nombramientos. Adm. Solid.: ORVIZ ORGANERO RUT;ORVIZ ORGANERO LUCAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a 
  2. 11/07/2018#4962465
    Nombramientos
    ASTURIANA DE PENSIONES CORREDURIA DE SEGUROS SL. Nombramientos. Apo.Manc.: ORVIZ ORGANERO RUT;ORVIZ ORGANERO LUCAS. Datos registrales. T 1077 , F 94, S 8, H AS 1440, I/A 6 ( 3.07.18).
  3. 22/09/2009#393588
    Ampliación de capitalModificaciones estatutarias
    ASTURIANA DE PENSIONES CORREDURIA DE SEGUROS SL. Ampliación de capital. Capital: 24.039,76 Euros. Resultante Suscrito: 36.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1077 , F 94, S 8, H AS 

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 addressAvenida de Pablo Iglesias, número 30-Bajo., ASTURIAS, GIJON
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.