ALL MY RISK SL

Hoja M520810· NIF B86230422

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/06/2011
Directors :
ABLE CONSTRUCCION Y MONTAJE DE EFIMEROS SAL, ABLE CONSTRUCCION Y MONTAJE DE EFIMEROS SL EN LIQUIDACION
Former name :
THINKING PROJECTS SL

Legal information

Legal information for ALL MY RISK SL

NIF
Hoja registral
IRUS1000287138159
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/06/2011
LocalityArganda del Rey
Register referenceTomo 28925 · Folio 124 · Hoja M520810
Former names
THINKING PROJECTS SL2011-06-21 → 2014-02-11
StatusVigente

Activity

ALL MY RISK SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 June 2011. The Spanish commercial register has published 7 filings for this company, from 21 June 2011 to 11 February 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La actividad de agente de seguros exclusivo, con sujección a la Ley de Mediación de Seguros y Reaseguros Privado número 26/2006, de 17 de julio, o legislación vigente en cada momento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALL MY RISK SLABLE CONSTRUCCION Y MONTAJE DE EFIMEROS SALABLE CONSTRUCCION Y …ABLE CONSTRUCCION Y MONTAJE DE EFIMEROS SL EN LIQUIDACIONABLE CONSTRUCCION Y …CENTRO DE IMAGEN CORPORATIVA GARPE SLCENTRO DE IMAGEN COR…

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 3
  2. Cambio de denominación socialPublished 11/02/2014· Registered 03/02/2014· I/A 3
  3. Cambio de objeto socialPublished 11/02/2014· Registered 03/02/2014· I/A 3
  4. Ceses/DimisionesPublished 14/08/2012· Registered 02/08/2012· I/A 2
  5. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 2
  6. ConstituciónPublished 21/06/2011· Registered 09/06/2011· I/A 1
  7. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 11/02/2014Cambio de objeto social

    La actividad de agente de seguros exclusivo, con sujección a la Ley de Mediación de Seguros y Reaseguros Privado número 26/2006, de 17 de julio, o legislación vigente en cada momento.

  2. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 21/06/2011Constitución
    Initial capital: 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)

  1. 11/02/2014#2663813

    Company name: THINKING PROJECTS SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    THINKING PROJECTS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- CAMBIO DE DENOMINACION SOCIAL.. Artículo de los estatutos: 2. Objeto.- MODIFICACION DEL OBJETO SOCIAL.. Cambio de denominación social. ALL MY RISK SL. Cam…
  2. 14/08/2012#1859704

    Company name: THINKING PROJECTS SL

    Ceses/DimisionesNombramientos
    THINKING PROJECTS SL. Ceses/Dimisiones. Adm. Unico: JUANES RIESCO LUIS. Nombramientos. Adm. Unico: ABLE CONSTRUCCION Y MONTAJE DE EFIMEROS SAL. Representan: JUANES RIESCO LUIS. Datos registrales. T 28925 , F 123, S 8, H M 520810, I/A 2 ( 2.08.12).
  3. 21/06/2011#1268972

    Company name: THINKING PROJECTS SL

    ConstituciónNombramientos
    THINKING PROJECTS SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: EL ESTUDIO, CONFECCION, PRODUCCION, MONTAJE, DESMONTAJE, ASESORAMIENTO Y PRESTACION DE SERVICIOS PROFESIONALES DE DISEÑO, PUBLICIDAD, IMAGEN, ARTES GRAFICAS... Domi…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA ISLA 19 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector