CORREDURIA DE SEGUROS LUIS URRESTARAZU SL
Hoja SS38743· NIF B75161463
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2016
- Directors :
- Urrestarazu Beristain Raquel, Urrestarazu Beristain Shandra
- Former name :
- SEGUROS URRESTARAZU SL
Legal information
Legal information for CORREDURIA DE SEGUROS LUIS URRESTARAZU SL
Activity
CORREDURIA DE SEGUROS LUIS URRESTARAZU SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 August 2016. The Spanish commercial register has published 8 filings for this company, from 30 August 2016 to 18 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Actividades de agentes y corredores de seguros.
Directors and representatives
Directors
Current
- Urrestarazu Beristain RaquelSince 18/08/2016Administrador Solidario
- Urrestarazu Beristain ShandraSince 18/08/2016Administrador Solidario
Authorised representatives
Former
- Beristain Ganchegui Maria EstherCeased on 10/10/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 30/08/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORREDURIA DE SEGUROS LUIS URRESTARAZU SL100 %Vigente
Legal entity · since 30/08/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 18/10/2024· Registered 10/10/2024· I/A 5
- NombramientosPublished 15/06/2017· Registered 01/06/2017· I/A 3
- Reducción de capitalPublished 27/12/2016· Registered 14/12/2016· I/A 2
- Ampliación de capitalPublished 27/12/2016· Registered 14/12/2016· I/A 2
- Cambio de denominación socialPublished 27/12/2016· Registered 14/12/2016· I/A 2
- ConstituciónPublished 30/08/2016· Registered 18/08/2016· I/A 1
- Declaración de unipersonalidadPublished 30/08/2016· Registered 18/08/2016· I/A 1
- NombramientosPublished 30/08/2016· Registered 18/08/2016· I/A 1
Changes
- 18/10/2024Cambio de denominación social
CORREDURIA DE SEGUROS LUIS URRESTARAZU,,, SL→CORREDURIA DE SEGUROS LUIS URRESTARAZU SL
- 15/06/2017Cambio de denominación social
SEGUROS URRESTARAZU SL→CORREDURIA DE SEGUROS LUIS URRESTARAZU,,, SL
- 30/08/2016Declaración de unipersonalidad
CORREDURIA DE SEGUROS LUIS URRESTARAZU SL
Capital · events
- 27/12/2016Reducción de capitalAmpliación de capital−3 000,00 €
- 30/08/2016ConstituciónInitial 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)
- 18/10/2024#8300594Revocaciones
CORREDURIA DE SEGUROS LUIS URRESTARAZU SL. Revocaciones. Apoderado: BERISTAIN GANCHEGUI MARIA ESTHER. Datos registrales. S 8 , H SS 38743, I/A 5 (10.10.24).
- 15/06/2017#4419317
Company name: CORREDURIA DE SEGUROS LUIS URRESTARAZU,,, SL
NombramientosCORREDURIA DE SEGUROS LUIS URRESTARAZU,,, SL. Nombramientos. Apoderado: BERISTAIN GANCHEGUI MARIA ESTHER. Datos registrales. T 2761 , F 13, S 8, H SS 38743, I/A 3 ( 1.06.17).
- 27/12/2016#4171651
Company name: SEGUROS URRESTARAZU SL
Reducción de capitalAmpliación de capitalCambio de denominación socialSEGUROS URRESTARAZU SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de … - 30/08/2016#4007075
Company name: SEGUROS URRESTARAZU SL
ConstituciónDeclaración de unipersonalidadNombramientosSEGUROS URRESTARAZU SL. Constitución. Comienzo de operaciones: 22.07.16. Objeto social: Actividades de agentes y corredores de seguros. Domicilio: AVDA DE FRANCIA 2. ENTLO D. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2016
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.