ANV-I GLOBAL AFFINITY SERVICES SL

Hoja B459197· NIF B66379504

Struck off · 19/01/2016Barcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/11/2014

Legal information

Legal information for ANV-I GLOBAL AFFINITY SERVICES SL

NIF
Hoja registral
IRUS1000370110744
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/11/2014
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44539 · Folio 110 · Hoja B459197
StatusNo vigente

Activity

ANV-I GLOBAL AFFINITY SERVICES 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). It was incorporated on 26 November 2014. The Spanish commercial register has published 9 filings for this company, from 26 November 2014 to 19 January 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

(CNAE 6622).REALIZAR LA ACTIVIDAD DE MEDIACION DE SEGUROS,DEFINIDA EN EL ARTICULO 2.1 DE LA LEY 26/2006 DE 17 DE JULIO,DE MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS,COMO AGENCIA DE SEGUROS VINCULADA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/01/2016· Registered 12/01/2016· I/A 5
  2. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 5
  3. ExtinciónPublished 19/01/2016· Registered 12/01/2016· I/A 5
  4. RevocacionesPublished 11/09/2015· Registered 03/09/2015· I/A 4
  5. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 4
  6. NombramientosPublished 04/02/2015· Registered 26/01/2015· I/A 3
  7. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 2
  8. ConstituciónPublished 26/11/2014· Registered 17/11/2014· I/A 1
  9. NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 1

Changes

  1. 19/01/2016Extinción

Capital · events

  1. 26/11/2014Constitución
    Initial capital: 3 200,00 €

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. 19/01/2016#3667815
    RevocacionesNombramientosExtinción
    ANV-I GLOBAL AFFINITY SERVICES SL. Revocaciones. ADM.UNICO: JIMENEZ IZQUIERDO JOSE RAMON. LIQUIDADOR: JIMENEZ IZQUIERDO JOSE RAMON. Nombramientos. LIQUIDADOR: JIMENEZ IZQUIERDO JOSE RAMON. Extinción. Datos registrales. T 44539 , F 110, S 8, H B 45919…
  2. 11/09/2015#3497968
    RevocacionesNombramientos
    ANV-I GLOBAL AFFINITY SERVICES SL. Revocaciones. CONSEJERO: KILLIAN MCDERMOTT. PRESIDENTE: KILLIAN MCDERMOTT. CONSEJERO: JIMENEZ IZQUIERDO JOSE RAMON. VICESECRET.: JIMENEZ IZQUIERDO JOSE RAMON. CONSEJERO: MICHAEL GRADY WOMACK. SECR.NO CONS: MOYA FREI…
  3. 04/02/2015#3174460
    Nombramientos
    ANV-I GLOBAL AFFINITY SERVICES SL. Nombramientos. APODERAD.SOL: MASATS BUENDIA MARIA DEL MAR;MIÑANA TIRADO MARIA ROSA;MONTERO MONTORO SONIA;CESCHI CARO LAURA. Datos registrales. T 44539 , F 107, S 8, H B 459197, I/A 3 (26.01.15).
  4. 16/12/2014#3111327
    Nombramientos
    ANV-I GLOBAL AFFINITY SERVICES SL. Nombramientos. APODERADO: JIMENEZ IZQUIERDO JOSE RAMON. Datos registrales. T 44539 , F 107, S 8, H B 459197, I/A 2 ( 5.12.14).
  5. 26/11/2014#3081913
    ConstituciónNombramientos
    ANV-I GLOBAL AFFINITY SERVICES SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: (CNAE 6622).REALIZAR LA ACTIVIDAD DE MEDIACION DE SEGUROS,DEFINIDA EN EL ARTICULO 2.1 DE LA LEY 26/2006 DE 17 DE JULIO,DE MEDIACION DE SEGUROS Y REASEG…

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 2014

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 DIAGONAL Num.123 P.9 (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.

Prospect this sectorAll companies in this sector