APORMA SEGUR RISK SL
Hoja B355395· NIF B64613490
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castresana Gonzalez Jose Antonio
Legal information
Legal information for APORMA SEGUR RISK SL
Activity
APORMA SEGUR RISK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 7 filings for this company, from 24 March 2010 to 20 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Current
- Castresana Gonzalez Jose AntonioSince 08/10/2020Administrador Único
Former
- Portes Argudo DanielCeased on 08/10/2020Administrador Único
- Argudo Castillo MilagrosCeased on 10/04/2014Administrador Único
Authorised representatives
Former
- Portes Massot AntonioCeased on 08/10/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/10/2020· Registered 08/10/2020· I/A 5
- NombramientosPublished 20/10/2020· Registered 08/10/2020· I/A 5
- RevocacionesPublished 16/04/2014· Registered 10/04/2014· I/A 4
- NombramientosPublished 16/04/2014· Registered 10/04/2014· I/A 4
- Modificaciones estatutariasPublished 16/04/2014· Registered 10/04/2014· I/A 4
- Modificaciones estatutariasPublished 06/07/2010· Registered 23/06/2010· I/A 3
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 2
Changes
- 16/04/2014Modificaciones estatutarias
- 06/07/2010Modificaciones estatutarias
Timeline (BORME)
- 20/10/2020#6078869RevocacionesNombramientos
APORMA SEGUR RISK SL. Revocaciones. APODERADO: PORTES MASSOT ANTONIO. ADM.UNICO: PORTES ARGUDO DANIEL. Nombramientos. ADM.UNICO: CASTRESANA GONZALEZ JOSE ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDAD … - 16/04/2014#2769928RevocacionesNombramientosModificaciones estatutarias
APORMA SEGUR RISK SL. Revocaciones. ADM.UNICO: ARGUDO CASTILLO MILAGROS. Nombramientos. ADM.UNICO: PORTES ARGUDO DANIEL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39790 , F 112,… - 06/07/2010#792392Modificaciones estatutarias
APORMA SEGUR RISK SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 39790 , F 112, S 8, H B 355395, I/A 3 (23.06.10).
- 24/03/2010#646110Nombramientos
APORMA SEGUR RISK SL. Nombramientos. APODERADO: PORTES MASSOT ANTONIO. Datos registrales. T 39790 , F 112, S 8, H B 355395, I/A 2 (11.03.10).
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
Prospect
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.