ASTURIANA DE PENSIONES CORREDURIA DE SEGUROS SL
Hoja AS1440· NIF B33744996
- 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
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
- Orviz Organero LucasSince 03/07/2018Administrador Solidario
- Orviz Organero RutSince 03/07/2018Administrador Solidario
Former
- Orviz Martinez FranciscoCeased on 28/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2022· Registered 28/02/2022· I/A 7
- NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 7
- NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 6
- Ampliación de capitalPublished 22/09/2009· Registered 04/09/2009· I/A 5
- Modificaciones estatutariasPublished 22/09/2009· Registered 04/09/2009· I/A 5
Changes
- 22/09/2009Modificaciones estatutarias
Capital · events
- 22/09/2009Ampliación de capitalResulting 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)
- 08/03/2022#6847907Ceses/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 … - 11/07/2018#4962465Nombramientos
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).
- 22/09/2009#393588Ampliación 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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.