ADMINISTRACION ASEGURADA SL
Hoja B419855· NIF B65686545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/01/2012
- Director :
- Diaz Segura Jose Maria
Legal information
Legal information for ADMINISTRACION ASEGURADA SL
Activity
ADMINISTRACION ASEGURADA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 January 2012. The Spanish commercial register has published 8 filings for this company, from 26 January 2012 to 2 August 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE LOTERIAS Y APUESTASDEL ESTADO.
Directors and representatives
Directors
Current
- Diaz Segura Jose MariaSince 24/07/2012ADMINISTR.Administrador
Former
- Peña Felix MonicaCeased on 12/07/2012Administrador Solidario
- Segura Just Maria RaquelCeased on 12/07/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/07/2012· Registered 12/07/2012· I/A 4
- RevocacionesPublished 24/07/2012· Registered 12/07/2012· I/A 3
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 3
- RevocacionesPublished 05/03/2012· Registered 21/02/2012· I/A 2
- NombramientosPublished 05/03/2012· Registered 21/02/2012· I/A 2
- ConstituciónPublished 26/01/2012· Registered 12/01/2012· I/A 1
- NombramientosPublished 26/01/2012· Registered 12/01/2012· I/A 1
Capital · events
- 26/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 02/08/2012#1842142
ADMINISTRACION ASEGURADA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42935 , F 79, S 8, H B 419855, I/A 5 (23.07.12).
- 24/07/2012#1828829Revocaciones
ADMINISTRACION ASEGURADA SL. Revocaciones. ADM.SOLIDAR.: SEGURA JUST MARIA RAQUEL. Datos registrales. T 42935 , F 79, S 8, H B 419855, I/A 4 (12.07.12).
- 24/07/2012#1828827RevocacionesNombramientos
ADMINISTRACION ASEGURADA SL. Revocaciones. ADM.SOLIDAR.: PEÑA FELIX MONICA. Nombramientos. ADMINISTR.: DIAZ SEGURA JOSE MARIA. Datos registrales. T 42935 , F 78, S 8, H B 419855, I/A 3 (12.07.12).
- 05/03/2012#1623427RevocacionesNombramientos
ADMINISTRACION ASEGURADA SL. Revocaciones. ADM.UNICO: SEGURA JUST MARIA RAQUEL. Nombramientos. ADM.SOLIDAR.: PEÑA FELIX MONICA;SEGURA JUST MARIA RAQUEL. Datos registrales. T 42935 , F 78, S 8, H B 419855, I/A 2 (21.02.12).
- 26/01/2012#1555692ConstituciónNombramientos
ADMINISTRACION ASEGURADA SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE LOTERIAS Y APUESTASDEL ESTADO. Domicilio: CL GIRONA,154 (LOCAL) (BARCELONA). Capital: 3.010,00 Euros. …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.