ALUG SL

Hoja B98299· NIF B60381704

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000335457365
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 26131 · Folio 131 · Hoja B98299
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ALUG SLUgo CattaniUgo Cattani

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2014· Registered 12/11/2014· I/A 9
  2. Modificaciones estatutariasPublished 28/05/2013· Registered 16/05/2013· I/A 8
  3. RevocacionesPublished 10/09/2010· Registered 30/08/2010· I/A 7
  4. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 7
  5. Modificaciones estatutariasPublished 10/09/2010· Registered 30/08/2010· I/A 7
  6. Cambio de domicilio socialPublished 10/09/2010· Registered 30/08/2010· I/A 7

Changes

  1. 20/11/2014Modificaciones estatutarias
  2. 28/05/2013Modificaciones estatutarias
  3. 10/09/2010Cambio de domicilio social

    CL PORTBOU Num.50 P.BJ (BARCELONA)

  4. 10/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2014#3072965
    Modificaciones 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).
  2. 28/05/2013#2295056
    Modificaciones 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).
  3. 10/09/2010#872135
    RevocacionesNombramientosModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PORTBOU Num.50 P.BJ (BARCELONA), Barcelona
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.