ABTISO PAYA SL
Hoja A153815· NIF B54983713
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2017
- Director :
- Paya Nuñez Francisco Jose
Legal information
Legal information for ABTISO PAYA SL
Activity
ABTISO PAYA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 23 February 2017. The Spanish commercial register has published 9 filings for this company, from 23 February 2017 to 14 April 2020, across 5 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
La prestación de servicios de agente mediador en toda clase o tipo de seguros.
Directors and representatives
Directors
Current
- Paya Nuñez Francisco JoseSince 07/09/2018Administrador Único
Former
- Paya Ramirez ClaudiaCeased on 02/04/2020Administrador Mancomunado
- Paya Ramirez Joaquin LuisCeased on 02/04/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Paya Ramirez Claudia100 %
Individual · since 23/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paya Ramirez Claudia100 %
Individual · ultimate beneficial owner · since 23/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/04/2020· Registered 02/04/2020· I/A 3
- NombramientosPublished 14/04/2020· Registered 02/04/2020· I/A 3
- Modificaciones estatutariasPublished 14/04/2020· Registered 02/04/2020· I/A 3
- Ceses/DimisionesPublished 17/09/2018· Registered 07/09/2018· I/A 2
- NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 2
- Modificaciones estatutariasPublished 17/09/2018· Registered 07/09/2018· I/A 2
- ConstituciónPublished 23/02/2017· Registered 15/02/2017· I/A 1
- Declaración de unipersonalidadPublished 23/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 1
Changes
- 14/04/2020Modificaciones estatutarias
- 17/09/2018Modificaciones estatutarias
- 23/02/2017Declaración de unipersonalidad
PAYA RAMIREZ CLAUDIA
Capital · events
- 23/02/2017ConstituciónInitial 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)
- 14/04/2020#5867874Ceses/DimisionesNombramientosModificaciones estatutarias
ABTISO PAYA SL. Ceses/Dimisiones. Adm. Mancom.: PAYA RAMIREZ CLAUDIA;PAYA NUÑEZ FRANCISCO JOSE;PAYA RAMIREZ JOAQUIN LUIS. Nombramientos. Adm. Unico: PAYA NUÑEZ FRANCISCO JOSE. Modificaciones estatutarias. Artículo 6º. Transmición parcipaciones.. Artí… - 17/09/2018#5051405Ceses/DimisionesNombramientosModificaciones estatutarias
ABTISO PAYA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAYA RAMIREZ CLAUDIA. Nombramientos. Adm. Mancom.: PAYA RAMIREZ CLAUDIA;PAYA RAMIREZ JOAQUIN LUIS;PAYA NUÑEZ FRANCISCO JOSE. Modificaciones estatutarias. Artículo … - 23/02/2017#4259662ConstituciónDeclaración de unipersonalidadNombramientos
ABTISO PAYA SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: La prestación de servicios de agente mediador en toda clase o tipo de seguros. Domicilio: C/ TRAVESIA 10 BAJO (NOVELDA). 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 2017
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.