ABSOLUT INSURANCE SL

Hoja MA60153· NIF B92357763

VigenteMálaga
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Limitada (SL)
Director :
Poggio Moro Pablo

Legal information

Legal information for ABSOLUT INSURANCE SL

NIF
Hoja registral
IRUS1000027979683
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3196 · Folio 113 · Hoja MA60153
StatusVigente

Activity

ABSOLUT INSURANCE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Reaseguros” (CNAE 6520). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6520 · Reaseguros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABSOLUT INSURANCE SLPoggio Moro PabloPoggio Moro PabloPOGGISOL INVESTMENTS SLPOGGISOL INVESTMENTS…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2014· Registered 15/07/2014· I/A 4
  2. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 4
  3. Ceses/DimisionesPublished 24/07/2014· Registered 15/07/2014· I/A 3
  4. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 3
  5. Modificaciones estatutariasPublished 24/07/2014· Registered 15/07/2014· I/A 3

Changes

  1. 24/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2906150
    Ceses/DimisionesNombramientos
    ABSOLUT INSURANCE SL. Ceses/Dimisiones. Adm. Unico: MORO NIETO MARIA DEL MAR. Nombramientos. Adm. Unico: POGGIO MORO PABLO. Datos registrales. T 3196, L 2109, F 113, S 8, H MA 60153, I/A 4 (15.07.14).
  2. 24/07/2014#2906149
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABSOLUT INSURANCE SL. Ceses/Dimisiones. Adm. Solid.: MORO NIETO MARIA DEL MAR;POGGIO TORAN IGNACIO. Nombramientos. Adm. Unico: MORO NIETO MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressPLAZA MARQUÉS DE SALAMANCA - LOCAL 5, MÁLAGA, MARBELLA
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.

Prospect this sectorAll companies in this sector