ABSOLUTAMENTE SEGUROS SL
Hoja MU63985· NIF B73508780
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
- Director :
- Carmen Troyano Escanez
Legal information
Legal information for ABSOLUTAMENTE SEGUROS SL
Activity
ABSOLUTAMENTE SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 8 filings for this company, from 8 August 2013 to 31 May 2019, across 4 distinct types of filing. Its registered share capital is 6 012,00 €.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Current
- Carmen Troyano EscanezSince 01/08/2013Administrador Único
Former
- Javier Valdes VelaCeased on 24/05/2019Administrador Único
- Rafael Luis Valdes VelaCeased on 01/08/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2019· Registered 24/05/2019· I/A 5
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 5
- Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 5
- Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 4
- NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 4
- Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 4
- Ceses/DimisionesPublished 08/08/2013· Registered 01/08/2013· I/A 3
- NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 3
Changes
- 11/11/2015Cambio de domicilio social
C/ RIO QUIPAR, 15, BAJO (MOLINA DE SEGURA)
Capital · events
- 31/05/2019Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
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)
- 31/05/2019#5423037Ceses/DimisionesNombramientosAmpliación de capital
ABSOLUTAMENTE SEGUROS SL. Ceses/Dimisiones. Adm. Unico: JAVIER VALDES VELA. Nombramientos. Adm. Unico: CARMEN TROYANO ESCANEZ. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 2482 , F 28, S 8,… - 11/11/2015#3579520Ceses/DimisionesNombramientosCambio de domicilio social
ABSOLUTAMENTE SEGUROS SL. Ceses/Dimisiones. Adm. Unico: CARMEN TROYANO ESCANEZ. Nombramientos. Adm. Unico: JAVIER VALDES VELA. Otros conceptos: Modificación del apartado tercero del articulo 9 de los estatutos sociales. Cambio de domicilio social. C/… - 08/08/2013#2407644Ceses/DimisionesNombramientos
ABSOLUTAMENTE SEGUROS SL. Ceses/Dimisiones. Adm. Unico: RAFAEL LUIS VALDES VELA. Nombramientos. Adm. Unico: CARMEN TROYANO ESCANEZ. Datos registrales. T 2482 , F 27, S 8, H MU 63985, I/A 3 ( 1.08.13).
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 — Seguros distintos de los seguros de vida — are listed together.