MAS QUE POLIZAS SL
Hoja M562349· NIF B86746997
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 30/07/2013
- Director :
- Traba Varas Jose Antonio
Legal information
Legal information for MAS QUE POLIZAS SL
Activity
MAS QUE POLIZAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 July 2013. The Spanish commercial register has published 4 filings for this company, from 30 July 2013 to 2 April 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
-Correduría de seguros. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo. Si la Ley exigiere para el inicio de alguna de las operaciones enumeradas la obte.
Directors and representatives
Directors
Current
- Traba Varas Jose AntonioSince 23/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/10/2013· Registered 03/10/2013· I/A 2
- ConstituciónPublished 30/07/2013· Registered 23/07/2013· I/A 1
- NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 1
Changes
- 11/10/2013Declaración de unipersonalidad
TRABA VARAS JOSE ANTONIO
Capital · events
- 30/07/2013ConstituciónInitial capital: 4 000,00 €
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)
- 02/04/2024#8014338
MAS QUE POLIZAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31243 , F 191, S 8, H M 562349, I/A 3 (22.03.24).
- 11/10/2013#2487608Declaración de unipersonalidad
MAS QUE POLIZAS SL. Declaración de unipersonalidad. Socio único: TRABA VARAS JOSE ANTONIO. Datos registrales. T 31243 , F 191, S 8, H M 562349, I/A 2 ( 3.10.13).
- 30/07/2013#2392609ConstituciónNombramientos
MAS QUE POLIZAS SL. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: -Correduría de seguros. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participació…
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.