ALCORAZ GESTION SL
Hoja HU5458· NIF B22233381
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Biarge Baldellou Ana Martina
- Former name :
- BIARGE-JIMENEZ GESTION DE SEGUROS SL
Legal information
Legal information for ALCORAZ GESTION SL
Activity
ALCORAZ GESTION SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 13 March 2009 to 5 July 2011, across 6 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
- La realización de actividades de agente de seguros, con expreso sometimiento a la legislación específica de mediación en seguros privados. - Y la asesoría fiscal, contable y jurídica.
Directors and representatives
Directors
Current
- Biarge Baldellou Ana MartinaSince 24/06/2011Administrador Único
Former
- Jimenez Lopez CarlosCeased on 24/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Biarge Baldellou Ana Martina100 %
Individual · ultimate beneficial owner · since 05/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2011· Registered 24/06/2011· I/A 3
- Ceses/DimisionesPublished 05/07/2011· Registered 24/06/2011· I/A 3
- NombramientosPublished 05/07/2011· Registered 24/06/2011· I/A 3
- Cambio de denominación socialPublished 05/07/2011· Registered 24/06/2011· I/A 3
- Modificaciones estatutariasPublished 13/03/2009· Registered 04/03/2009· I/A 2
- Cambio de objeto socialPublished 13/03/2009· Registered 04/03/2009· I/A 2
Changes
- 05/07/2011Cambio de denominación social
BIARGE-JIMENEZ GESTION DE SEGUROS SLL→BIARGE-JIMENEZ GESTION DE SEGUROS SL
- 05/07/2011Declaración de unipersonalidad
BIARGE BALDELLOU ANA MARTINA
- 13/03/2009Cambio de objeto social
- La realización de actividades de agente de seguros, con expreso sometimiento a la legislación específica de mediación en seguros privados. - Y la asesoría fiscal, contable y jurídica.
- 13/03/2009Modificaciones estatutarias
Timeline (BORME)
- 05/07/2011#1288382
Company name: BIARGE-JIMENEZ GESTION DE SEGUROS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialBIARGE-JIMENEZ GESTION DE SEGUROS SL. Declaración de unipersonalidad. Socio único: BIARGE BALDELLOU ANA MARTINA. Ceses/Dimisiones. Adm. Unico: JIMENEZ LOPEZ CARLOS. Nombramientos. Adm. Unico: BIARGE BALDELLOU ANA MARTINA. Cambio de denominación socia… - 13/03/2009#118805
Company name: BIARGE-JIMENEZ GESTION DE SEGUROS SLL
Modificaciones estatutariasCambio de objeto socialBIARGE-JIMENEZ GESTION DE SEGUROS SLL. Modificaciones estatutarias. La sociedad BIARGE-JIMENEZ GESTION DE SEGUROS SLL pierde el carácter laboral pasándose a denominar BIARGE-JIMENEZ GESTION DE SEGUROS SL. Otros conceptos: Refundición total de los Est…
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 — Actividades de agentes y corredores de seguros — are listed together.