ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL

Hoja M467135· NIF B85483642

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
ABACO INTERNATIONAL LOSS ADJUSTERS SL

Legal information

Legal information for ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL

NIF
Hoja registral
IRUS1000282385467
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25913 · Folio 154 · Hoja M467135
StatusVigente

Activity

ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 8 filings for this company, from 12 January 2016 to 17 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTIVIDADES DE GESTIO…ABACO INTERNATIONAL LOSS ADJUSTERS SLABACO INTERNATIONAL …

Registered actos

  1. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 6
  2. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 5
  3. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 5
  4. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 4
  5. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 4
  6. Modificaciones estatutariasPublished 03/05/2016· Registered 22/04/2016· I/A 3
  7. Ceses/DimisionesPublished 12/01/2016· Registered 23/12/2015· I/A 2
  8. NombramientosPublished 12/01/2016· Registered 23/12/2015· I/A 2

Changes

  1. 03/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2021#6262857
    Nombramientos
    ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL. Nombramientos. Apo.Man.Soli: PIÑA OTERO MARIA CRISTINA;HURTADO DE MENDOZA WAHROLEN ALFONSO;BREA DE LA VIUDA NURIA. Datos registrales. T 25913 , F 154, S 8, H M 467135, I/A 6 (10.02.21).
  2. 20/12/2019#5719523
    Ceses/DimisionesNombramientos
    ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL. Ceses/Dimisiones. Adm. Unico: MENDOZA RIVERA RAMON. Nombramientos. Adm. Unico: ABACO INTERNATIONAL LOSS ADJUSTERS SL. Representan: MENDOZA RIVERA RAMON. Datos registrales. T 25913 , F 153, S 8, H M …
  3. 10/08/2016#3980006
    Ceses/DimisionesNombramientos
    ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL. Ceses/Dimisiones. Consejero: JIMENEZ CARMENA PEDRO;MARTIN PEÑA JUAN IGNACIO;MORENO PARRA LUCAS;MILLA CRESPO JAVIER;RODRIGUEZ FERREIRO JESUS. Presidente: JIMENEZ CARMENA PEDRO. Secretario: MILLA CRES…
  4. 03/05/2016#3838198
    Modificaciones estatutarias
    ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 25913 , F 153, S 8, H M 467135, I/A 3 (22.04.16).
  5. 12/01/2016#10490017
    Ceses/DimisionesNombramientos
    ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL. Ceses/Dimisiones. Consejero: MENDOZA RIVERA RAMON. Secretario: MENDOZA RIVERA RAMON. Nombramientos. Secretario: MILLA CRESPO JAVIER. Datos registrales. T 25913 , F 153, S 8, H M 467135, I/A 2 (23.12…

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/ ALCALA 498 - ATICO, MADRID
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.

Prospect this sectorAll companies in this sector