ABEPER PONTEVEDRA SL
Hoja PO45215· NIF B27706001
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nogueira Diz Javier
Legal information
Legal information for ABEPER PONTEVEDRA SL
Activity
ABEPER PONTEVEDRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 23 January 2012 to 6 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La actividad de la empresa o la clase de operaciones para cuya explotaciónla sociedad se constituye y a la que destina su capital social es: - Agencia exclusiva para la intermediación en la venta de seguros.
Directors and representatives
Directors
Current
- Nogueira Diz JavierSince 21/06/2012Administrador Único
Former
- Perdiz Cabanelas Juan LaureanoCeased on 21/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2012· Registered 21/06/2012· I/A 4
- NombramientosPublished 06/07/2012· Registered 21/06/2012· I/A 4
- Modificaciones estatutariasPublished 06/07/2012· Registered 21/06/2012· I/A 4
- Cambio de domicilio socialPublished 06/07/2012· Registered 21/06/2012· I/A 4
- Cambio de objeto socialPublished 06/07/2012· Registered 21/06/2012· I/A 4
Changes
- 06/07/2012Cambio de domicilio social
C/ JUAN CARLOS I-LAGARES 1 BAJO (PONTEVEDRA)
- 06/07/2012Cambio de objeto social
La actividad de la empresa o la clase de operaciones para cuya explotaciónla sociedad se constituye y a la que destina su capital social es: - Agencia exclusiva para la intermediación en la venta de seguros.
- 06/07/2012Modificaciones estatutarias
Timeline (BORME)
- 06/07/2012#1804929Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ABEPER PONTEVEDRA SL. Ceses/Dimisiones. Adm. Solid.: PERDIZ CABANELAS JUAN LAUREANO;NOGUEIRA DIZ JAVIER. Nombramientos. Adm. Unico: NOGUEIRA DIZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 23/01/2012#1549236
ABEPER PONTEVEDRA SL. Fe de erratas: por error se nombró administrador solidario a FRANCISCO JAVIER DIZ NOGUEIRA cuando el administrador solidario nombrado es JAVIER NOGUEIRA DIZ CON DNI52500339-X. Datos registrales. T 3428, L 3428, F 102, S 8, H PO …
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.