AGENTE F. SERRANO SL
Hoja TE5778· NIF B44257707
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 947,00 €
- Incorporation :
- 23/12/2014
- Director :
- Serrano Perez Francisco
Legal information
Legal information for AGENTE F. SERRANO SL
Activity
AGENTE F. SERRANO SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 23 December 2014. The Spanish commercial register has published 4 filings for this company, from 23 December 2014 to 12 March 2021, across 3 distinct types of filing. Its registered share capital is 26 947,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La mediación de seguros privados, como Sociedad Agencia de Seguros, con expreso sometimiento a la Legislación de Mediación de Seguros y Reaseguros Privados y específicamente a la Ley de 26/2006 de 17 de julio.
Directors and representatives
Directors
Current
- Serrano Perez FranciscoSince 09/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/12/2014· Registered 09/12/2014· I/A 1
- Declaración de unipersonalidadPublished 23/12/2014· Registered 09/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 09/12/2014· I/A 1
Changes
- 23/12/2014Declaración de unipersonalidad
SERRANO PEREZ FRANCISCO
Capital · events
- 23/12/2014ConstituciónInitial capital: 26 947,00 €
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)
- 12/03/2021#6306513
AGENTE F. SERRANO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 255, L 255, F 54, S 8, H TE 5778, I/A 1 A (22.02.21).
- 23/12/2014#3124310ConstituciónDeclaración de unipersonalidadNombramientos
AGENTE F. SERRANO SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: La mediación de seguros privados, como Sociedad Agencia de Seguros, con expreso sometimiento a la Legislación de Mediación de Seguros y Reaseguros Privados y especí…
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 2014
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.