ALUG SL
Hoja B98299· NIF B60381704
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ugo Cattani
Legal information
Legal information for ALUG SL
Activity
ALUG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). 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 10 September 2010 to 20 November 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Ugo CattaniSince 30/08/2010Administrador Único
Former
- Aldo Cattani DuranteCeased on 30/08/2010Consejero Delegado
- Ugo Cattani BarbieriCeased on 30/08/2010Consejero Delegado
- Aldo Catanni DuranteCeased on 30/08/2010Consejero
- Ugo Catanni BarbieriCeased on 30/08/2010Consejero
- Navarro Buil BeatrizCeased on 30/08/2010Consejero
Directors network map
Registered actos
Changes
- 20/11/2014Modificaciones estatutarias
- 28/05/2013Modificaciones estatutarias
- 10/09/2010Cambio de domicilio social
CL PORTBOU Num.50 P.BJ (BARCELONA)
- 10/09/2010Modificaciones estatutarias
Timeline (BORME)
- 20/11/2014#3072965Modificaciones estatutarias
ALUG SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26131 , F 131, S 8, H B 98299, I/A 9 (12.11.14).
- 28/05/2013#2295056Modificaciones estatutarias
ALUG SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26131 , F 131, S 8, H B 98299, I/A 8 (16.05.13).
- 10/09/2010#872135RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ALUG SL. Revocaciones. CONSEJERO: UGO CATANNI BARBIERI. PRESIDENTE: UGO CATANNI BARBIERI. CONSEJERO: ALDO CATANNI DURANTE. SECRETARIO: ALDO CATANNI DURANTE. CONSEJERO: NAVARRO BUIL BEATRIZ. CONS. DELEG.: UGO CATTANI BARBIERI;ALDO CATTANI DURANTE;NAVA…
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.