AMTRUST FINANCIAL SOLUTIONS CORREDURIA DE REASEGUROS SL

Hoja M706004· NIF B88491469

Struck off · 19/08/2021Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2019
Former name :
LUNADA INVESTMENTS SL

Legal information

Legal information for AMTRUST FINANCIAL SOLUTIONS CORREDURIA DE REASEGUROS SL

NIF
Hoja registral
IRUS1000304495781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39733 · Folio 44 · Hoja M706004
Former names
LUNADA INVESTMENTS SL2019-10-22 → 2020-02-12
StatusLiquidada

Activity

AMTRUST FINANCIAL SOLUTIONS CORREDURIA DE REASEGUROS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 22 October 2019. The Spanish commercial register has published 14 filings for this company, from 22 October 2019 to 19 August 2021, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Mediación de seguros y reaseguros privados en calidad de corredor de seguros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AMTRUST FINANCIAL SOL…Lara Florez Angel PabloLara Florez Angel Pa…

Cap table · shareholdings

  • AMTRUST INTERNATIONAL LIMITED100 %

    Legal entity · since 12/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMTRUST FINANCIAL SOL…Amtrust International LimitedAmtrust Internationa…

Beneficial owner (UBO)

AMTRUST INTERNATIONAL LIMITED100 %

Legal entity · since 12/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AMTRUST FINANCIAL SOL…Amtrust International LimitedAmtrust Internationa…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 5
  2. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 5
  3. DisoluciónPublished 19/08/2021· Registered 12/08/2021· I/A 5
  4. ExtinciónPublished 19/08/2021· Registered 12/08/2021· I/A 5
  5. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 4
  6. Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 3
  7. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 2
  8. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 2
  9. Modificaciones estatutariasPublished 12/02/2020· Registered 05/02/2020· I/A 2
  10. Cambio de denominación socialPublished 12/02/2020· Registered 05/02/2020· I/A 2
  11. Cambio de domicilio socialPublished 12/02/2020· Registered 05/02/2020· I/A 2
  12. Cambio de objeto socialPublished 12/02/2020· Registered 05/02/2020· I/A 2
  13. ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
  14. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1

Changes

  1. 19/08/2021Disolución
  2. 19/08/2021Extinción
  3. 12/02/2020Cambio de denominación social

    LUNADA INVESTMENTS SL→AMTRUST FINANCIAL SOLUTIONS CORREDURIA DE REASEGUROS SL

  4. 12/02/2020Cambio de domicilio social

    CTRA DE LA CORUÑA Km 23,200 - EDIFICIO LAS ROZAS (ROZAS DE MADRID (LAS))

  5. 12/02/2020Cambio de objeto social

    Mediación de seguros y reaseguros privados en calidad de corredor de seguros.

  6. 12/02/2020Declaración de unipersonalidad

    AMTRUST INTERNATIONAL LIMITED

  7. 12/02/2020Modificaciones estatutarias

Capital · events

  1. 22/10/2019Constitución
    Initial capital: 3 000,00 €

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. 19/08/2021#6576890
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMTRUST FINANCIAL SOLUTIONS CORREDURIA DE REASEGUROS SL. Ceses/Dimisiones. Liquidador: LARA FLOREZ ANGEL PABLO. Adm. Solid.: PASCUAL ALVAREZ MIGUEL ANTONIO;LARA FLOREZ ANGEL PABLO. Nombramientos. Liquidador: LARA FLOREZ ANGEL PABLO. Disolución. Volun…
  2. 12/02/2020#5790509
    Nombramientos
    AMTRUST FINANCIAL SOLUTIONS CORREDURIA DE REASEGUROS SL. Nombramientos. Apoderado: OEO ORDOÑEZ VICTOR MANUEL. Datos registrales. T 39733 , F 44, S 8, H M 706004, I/A 4 ( 5.02.20).
  3. 12/02/2020#5790508
    Declaración de unipersonalidad
    AMTRUST FINANCIAL SOLUTIONS CORREDURIA DE REASEGUROS SL. Declaración de unipersonalidad. Socio único: AMTRUST INTERNATIONAL LIMITED. Datos registrales. T 39733 , F 44, S 8, H M 706004, I/A 3 ( 5.02.20).
  4. 12/02/2020#5790507

    Company name: LUNADA INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LUNADA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: PASCUAL ALVAREZ MIGUEL ANTONIO;LARA FLOREZ ANGEL PABLO. Modificaciones estatutarias. Modificados y refun…
  5. 22/10/2019#5626321

    Company name: LUNADA INVESTMENTS SL

    ConstituciónNombramientos
    LUNADA INVESTMENTS SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: El asesoramiento y consultoria en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servici…

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 2019

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 addressCTRA DE LA CORUÑA Km 23, 200 - EDIFICIO LAS ROZAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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