FINSA CORREDURIA TECNICA DE SEGUROS SL

Hoja SA6286· NIF B37345808

VigenteSalamanca
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
43 873,00 €
Director :
Tabernero Alvarez Joaquin

Legal information

Legal information for FINSA CORREDURIA TECNICA DE SEGUROS SL

NIF
Hoja registral
IRUS1000054521547
Legal formSociedad Limitada (SL)
Share capital43 873,00 €
LocalitySalamanca
Phone
Register referenceTomo 213 · Folio 223 · Hoja SA6286
StatusVigente

Activity

FINSA CORREDURIA TECNICA DE SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 30 June 2010 to 2 December 2021, across 6 distinct types of filing. Its registered share capital is 43 873,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FINSA CORREDURIA TECN…Tabernero Alvarez JoaquinTabernero Alvarez Jo…ENERGIAS HUERTOS SOLIS SLENERGIAS HUERTOS SOL…SENDA BROKERS DE SEGUROS AIESENDA BROKERS DE SEG…AGENCIA DE SEGUROS TABERNERO Y ALVAREZ SLAGENCIA DE SEGUROS T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINSA CORREDURIA TECN…Tabernero Alvarez JoaquinTabernero Alvarez Jo…

Beneficial owner (UBO)

Tabernero Alvarez Joaquin100 %

Individual · ultimate beneficial owner · since 28/08/2014

Beneficial owner network map

2 nodes Person Company
FINSA CORREDURIA TECN…Tabernero Alvarez JoaquinTabernero Alvarez Jo…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2021· Registered 22/11/2021· I/A 19
  2. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 18
  3. Cambio de domicilio socialPublished 11/10/2018· Registered 03/10/2018· I/A 17
  4. NombramientosPublished 18/05/2015· Registered 30/04/2015· I/A 16
  5. Declaración de unipersonalidadPublished 28/08/2014· Registered 12/08/2014· I/A 15
  6. Cambio de domicilio socialPublished 14/01/2011· Registered 30/12/2010· I/A 14
  7. Ampliación de capitalPublished 22/09/2010· Registered 09/09/2010· I/A 13
  8. Ceses/DimisionesPublished 30/06/2010· Registered 11/06/2010· I/A 12
  9. NombramientosPublished 30/06/2010· Registered 11/06/2010· I/A 12
  10. Modificaciones estatutariasPublished 30/06/2010· Registered 11/06/2010· I/A 12

Changes

  1. 07/11/2019Modificaciones estatutarias
  2. 11/10/2018Cambio de domicilio social

    C/ TORO 48-50 1º (SALAMANCA)

  3. 28/08/2014Declaración de unipersonalidad

    TABERNERO ALVAREZ JOAQUIN

  4. 14/01/2011Cambio de domicilio social

    PASEO DEL DOCTOR TORRES VILLARROEL 10 1º C (SALAMANCA)

  5. 30/06/2010Modificaciones estatutarias

Capital · events

  1. 22/09/2010Ampliación de capital
    Resulting capital: 43 873,00 € (+40 267,00 €)

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. 02/12/2021#6710570
    Ceses/Dimisiones
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Ceses/Dimisiones. Dir. Técnico: DIEGO DIAZ-SANTOS JOSE LUIS. Datos registrales. T 213 , F 223, S 8, H SA 6286, I/A 19 (22.11.21).
  2. 07/11/2019#5650206
    Modificaciones estatutarias
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Modificaciones estatutarias. Artículo 27..- El cargo de Administrador es retribuido. La retribución consistirá en una cantidad alzada anual que, como remuneración por el ejercicio del cargo, fijará para cada ej…
  3. 11/10/2018#5083990
    Cambio de domicilio social
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Cambio de domicilio social. C/ TORO 48-50 1º (SALAMANCA). Datos registrales. T 213 , F 222, S 8, H SA 6286, I/A 17 ( 3.10.18).
  4. 18/05/2015#3325171
    Nombramientos
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Nombramientos. Apoderado: ENCINAS ENCINAS MARIA-JOSE. Datos registrales. T 213 , F 222, S 8, H SA 6286, I/A 16 (30.04.15).
  5. 28/08/2014#2949174
    Declaración de unipersonalidad
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Declaración de unipersonalidad. Socio único: TABERNERO ALVAREZ JOAQUIN. Datos registrales. T 213 , F 222, S 8, H SA 6286, I/A 15 (12.08.14).
  6. 14/01/2011#1020159
    Cambio de domicilio social
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Cambio de domicilio social. PASEO DEL DOCTOR TORRES VILLARROEL 10 1º C (SALAMANCA). Datos registrales. T 213 , F 222, S 8, H SA 6286, I/A 14 (30.12.10).
  7. 22/09/2010#884855
    Ampliación de capital
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Ampliación de capital. Capital: 40.267,00 Euros. Resultante Suscrito: 43.873,00 Euros. Datos registrales. T 213 , F 221, S 8, H SA 6286, I/A 13 ( 9.09.10).
  8. 30/06/2010#786370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINSA CORREDURIA TECNICA DE SEGUROS SL. Ceses/Dimisiones. Adm. Solid.: ULLAN BLANCO JOSE MANUEL;TABERNERO ALVAREZ JOAQUIN. Nombramientos. Adm. Unico: TABERNERO ALVAREZ JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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/ TORO 48-50 1º (SALAMANCA), Salamanca
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector