ABOGEST MADRID SL

Hoja M455613· NIF B85245603

VigenteMadrid
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Dominguez Antonio, Serrano Dominguez Raul

Legal information

Legal information for ABOGEST MADRID SL

NIF
Hoja registral
IRUS1000280951660
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25302 · Folio 63 · Hoja M455613
StatusVigente

Activity

ABOGEST MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reaseguros” (CNAE 6520). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6520 · Reaseguros

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ABOGEST MADRID SLSerrano Dominguez AntonioSerrano Dominguez An…Serrano Dominguez RaulSerrano Dominguez Ra…GESTIVA SLGESTIVA SLPATRICAR SERRANO SLPATRICAR SERRANO SLCONSTRUCCIONES SERRANO DOMINGUEZ SLCONSTRUCCIONES SERRA…NATURPLANT SUSTRATOS SOCIEDAD LIMITADANATURPLANT SUSTRATOS…CONTRIBET CONSTRUCCIONES Y PROMOCIONES SLCONTRIBET CONSTRUCCI…ROBOTIC INTELLIGENT MIND SLROBOTIC INTELLIGENT …

Registered actos

  1. Ceses/DimisionesPublished 03/08/2012· Registered 24/07/2012· I/A 2
  2. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 2
  3. Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 2
  4. Ampliacion del objeto socialPublished 03/08/2012· Registered 24/07/2012· I/A 2

Changes

  1. 03/08/2012Ampliación del objeto social

    LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS.

  2. 03/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2012#1845557
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ABOGEST MADRID SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO DOMINGUEZ ANTONIO;SERRANO DOMINGUEZ RAUL;LLAMAS FERNANDEZ PALOMA. Nombramientos. Adm. Solid.: SERRANO DOMINGUEZ ANTONIO;SERRANO DOMINGUEZ RAUL. Modificaciones estatutarias. Cambio del Organo 

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 addressAVDA DE LA ALBUFERA, NÚMERO 67, 1º C, 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 — Reaseguros — are listed together.