APARICIO GALLARDO SL

Hoja CR10185· NIF B13319991

VigenteCiudad Real
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Rey Angel Luis

Legal information

Legal information for APARICIO GALLARDO SL

NIF
Hoja registral
IRUS1000187692276
Legal formSociedad Limitada (SL)
LocalityPuertollano
Phone
Register referenceTomo 267 · Folio 135 · Hoja CR10185
StatusVigente

Activity

APARICIO GALLARDO SL is a Sociedad Limitada (SL) with its registered office in Puertollano (Ciudad Real, Castilla-La Mancha). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 3 filings for this company, across 3 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
APARICIO GALLARDO SLGallardo Rey Angel LuisGallardo Rey Angel L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APARICIO GALLARDO SLGallardo Rey Angel LuisGallardo Rey Angel L…

Beneficial owner (UBO)

Gallardo Rey Angel Luis100 %

Individual · ultimate beneficial owner · since 20/04/2017

Beneficial owner network map

2 nodes Person Company
APARICIO GALLARDO SLGallardo Rey Angel LuisGallardo Rey Angel L…

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2017· Registered 07/04/2017· I/A 2
  2. Ceses/DimisionesPublished 20/04/2017· Registered 07/04/2017· I/A 2
  3. NombramientosPublished 20/04/2017· Registered 07/04/2017· I/A 2

Changes

  1. 20/04/2017Declaración de unipersonalidad

    GALLARDO REY ANGEL LUIS

Timeline (BORME)

  1. 20/04/2017#4342730
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    APARICIO GALLARDO SL. Declaración de unipersonalidad. Socio único: GALLARDO REY ANGEL LUIS. Ceses/Dimisiones. Adm. Mancom.: GALLARDO REY ANGEL LUIS;APARICIO BELMONTE JULIAN. Nombramientos. Adm. Unico: GALLARDO REY ANGEL LUIS. Otros conceptos: Cambio 

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 addressC/ GRAN CAPITAN, 5 BAJO, CIUDAD REAL, PUERTOLLANO
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.