INTERNATIONAL SURETIES AND INSURANCE SL

Hoja CO33119

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 510,00 €
Incorporation :
05/03/2013
Directors :
Alcantara Navarro Maria Carmen, Delgado Velazquez Miguel Alejandro

Legal information

Legal information for INTERNATIONAL SURETIES AND INSURANCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 510,00 €
Incorporation date05/03/2013
Register referenceTomo 2332 · Folio 14 · Hoja CO33119
StatusVigente

Activity

INTERNATIONAL SURETIES AND INSURANCE SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 5 March 2013. The Spanish commercial register has published 8 filings for this company, from 5 March 2013 to 1 August 2025, across 5 distinct types of filing. Its registered share capital is 7 510,00 €.

Corporate purpose

La prestación de servicios como auxiliar externo de los mediadores de seguros, para la distribución de productos se seguros actuando por cuenta de dichos mediadores, la realización de trabajos de captación de clientela y la realización de funciones auxiliares de tramitación administrativa. La presta.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INTERNATIONAL SURETIE…Alcantara Navarro Maria CarmenAlcantara Navarro Ma…BMS RASHER CORREDURIA DE SEGUROS Y REASEGUROS SLBMS RASHER CORREDURI…INSURANCE DMA SLINSURANCE DMA SLDMA INVESTMENT SPAIN SLDMA INVESTMENT SPAIN…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2025· Registered 25/07/2025· I/A 6
  2. NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 6
  3. Ampliación de capitalPublished 28/03/2023· Registered 21/03/2023· I/A 5
  4. NombramientosPublished 02/03/2022· Registered 24/02/2022· I/A 4
  5. Ampliación de capitalPublished 15/12/2021· Registered 07/12/2021· I/A 3
  6. Modificaciones estatutariasPublished 28/03/2016· Registered 17/03/2016· I/A 2
  7. ConstituciónPublished 05/03/2013· Registered 27/02/2013· I/A 1
  8. NombramientosPublished 05/03/2013· Registered 27/02/2013· I/A 1

Capital · events

  1. 28/03/2023Ampliación de capital
    Resulting capital: 7 510,00 € (+40,00 €)
  2. 15/12/2021Ampliación de capital
    Resulting capital: 7 470,00 € (+4 470,00 €)
  3. 05/03/2013Constitución
    Initial capital: 3 000,00 €

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. 01/08/2025#8765040
    Ceses/DimisionesNombramientos
    INTERNATIONAL SURETIES AND INSURANCE SL. Ceses/Dimisiones. Adm. Unico: DELGADO VELAZQUEZ MIGUEL ALEJANDRO. Nombramientos. Adm. Solid.: DELGADO VELAZQUEZ MIGUEL ALEJANDRO;ALCANTARA NAVARRO MARIA CARMEN. Otros conceptos: Cambio del Organo de Administra…
  2. 28/03/2023#7459041
    Ampliación de capital
    INTERNATIONAL SURETIES AND INSURANCE SL. Ampliación de capital. Capital: 40,00 Euros. Resultante Suscrito: 7.510,00 Euros. Datos registrales. T 2332 , F 14, S 8, H CO 33119, I/A 5 (21.03.23).
  3. 02/03/2022#6837639
    Nombramientos
    INTERNATIONAL SURETIES AND INSURANCE SL. Nombramientos. Apoderado: ALCANTARA NAVARRO MARIA CARMEN. Datos registrales. T 2332 , F 14, S 8, H CO 33119, I/A 4 (24.02.22).
  4. 15/12/2021#6725279
    Ampliación de capital
    INTERNATIONAL SURETIES AND INSURANCE SL. Ampliación de capital. Capital: 4.470,00 Euros. Resultante Suscrito: 7.470,00 Euros. Datos registrales. T 2332 , F 13, S 8, H CO 33119, I/A 3 ( 7.12.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…
  5. 28/03/2016#3784639
    Modificaciones estatutarias
    INTERNATIONAL SURETIES AND INSURANCE SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 2332 , F 13, S 8, H CO 33119, I/A 2 (17.03.16).
  6. 05/03/2013#2159816
    ConstituciónNombramientos
    INTERNATIONAL SURETIES AND INSURANCE SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: La prestación de servicios como auxiliar externo de los mediadores de seguros, para la distribución de productos se seguros actuando por cuenta de…

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 2013

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/ MENTA 23 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province