ANDERSEN RUIZ CONSULTING SL

Hoja MA18565· NIF B29689734

VigenteMálaga
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
60 101,00 €
Directors :
Andersen Christian Jose Strerup, Ruiz De Alba Eloisa, Andersen Finn Strerup
Former name :
ANDERSEN RUIZ SEGUROS SL

Legal information

Legal information for ANDERSEN RUIZ CONSULTING SL

NIF
Hoja registral
IRUS1000015280354
Legal formSociedad Limitada (SL)
Share capital60 101,00 €
LocalityFuengirola
Register referenceTomo 4753 · Folio 52 · Hoja MA18565
Former names
ANDERSEN RUIZ SEGUROS SL2010-04-28
StatusVigente

Activity

ANDERSEN RUIZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 28 April 2010 to 7 July 2015, across 7 distinct types of filing. Its registered share capital is 60 101,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ANDERSEN RUIZ CONSULT…Andersen Christian Jose StrerupAndersen Christian J…Andersen Finn StrerupAndersen Finn StrerupRuiz De Alba EloisaRuiz De Alba EloisaCONVERTICO PROYECTOS SLCONVERTICO PROYECTOS…TIERRAS BONITAS SLTIERRAS BONITAS SL

Registered actos

  1. ReeleccionesPublished 07/07/2015· Registered 29/06/2015· I/A 8
  2. Modificaciones estatutariasPublished 07/07/2015· Registered 29/06/2015· I/A 8
  3. Cambio de denominación socialPublished 28/04/2010· Registered 13/04/2010· I/A 7
  4. Cambio de domicilio socialPublished 28/04/2010· Registered 13/04/2010· I/A 7
  5. Ceses/DimisionesPublished 28/04/2010· Registered 13/04/2010· I/A 6
  6. NombramientosPublished 28/04/2010· Registered 13/04/2010· I/A 6
  7. Reducción de capitalPublished 28/04/2010· Registered 13/04/2010· I/A 6
  8. Modificaciones estatutariasPublished 28/04/2010· Registered 13/04/2010· I/A 6

Changes

  1. 07/07/2015Modificaciones estatutarias
  2. 28/04/2010Cambio de denominación social

    ANDERSEN RUIZ CONSULTING SL→ANDERSEN RUIZ SEGUROS SL

  3. 28/04/2010Cambio de domicilio social

    AVDA JESUS SANTOS REIN - EDIFICIO ANDALUCIA I LOC (FUENGIROLA)

  4. 28/04/2010Modificaciones estatutarias

Capital · events

  1. 28/04/2010Reducción de capital
    Resulting capital: 60 101,00 €

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. 07/07/2015#3403476
    ReeleccionesModificaciones estatutarias
    ANDERSEN RUIZ CONSULTING SL. Reelecciones. Consejero: ANDERSEN CHRISTIAN JOSE STRERUP. Presidente: ANDERSEN CHRISTIAN JOSE STRERUP. Consejero: RUIZ DE ALBA ELOISA. Secretario: RUIZ DE ALBA ELOISA. Consejero: ANDERSEN FINN STRERUP. Cons.Del.Sol: ANDER…
  2. 28/04/2010#696607

    Company name: ANDERSEN RUIZ SEGUROS SL

    Cambio de denominación socialCambio de domicilio social
    ANDERSEN RUIZ SEGUROS SL. Cambio de denominación social. ANDERSEN RUIZ CONSULTING SL. Cambio de domicilio social. AVDA JESUS SANTOS REIN - EDIFICIO ANDALUCIA I LOC (FUENGIROLA). Datos registrales. T 4753, L 3661, F 51, S 8, H MA 18565, I/A 7 (13.04.1…
  3. 28/04/2010#696606
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ANDERSEN RUIZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ANDERSEN FINN STRERUP. Nombramientos. Consejero: ANDERSEN CHRISTIAN JOSE STRERUP. Presidente: ANDERSEN CHRISTIAN JOSE STRERUP. Consejero: RUIZ DE ALBA ELOISA. Secretario: RUIZ DE ALBA ELOISA.…

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 addressAVDA JESUS SANTOS REIN - EDIFICIO ANDALUCIA I LOC (FUENGIROLA), Fuengirola, Málaga
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.

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