ARGAMON CORREDURIA DE SEGUROS SL
Hoja B27188· NIF B59202192
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Marti Gascon Ramon
Legal information
Legal information for ARGAMON CORREDURIA DE SEGUROS SL
Activity
ARGAMON CORREDURIA DE SEGUROS 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 9 filings for this company, from 12 February 2016 to 30 May 2023, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Current
- Marti Gascon RamonSince 05/04/2017Administrador Único
Former
- Gascon Mirada Ramon FerranCeased on 05/04/2017Administrador Solidario
Authorised representatives
Current
- Sanchez Pastor Eva MariaSince 24/04/2017Apoderado Solidario
Former
- Gallego Llorca FernandoCeased on 23/05/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 13
- NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 12
- Reducción de capitalPublished 25/04/2017· Registered 13/04/2017· I/A 11
- Ampliación de capitalPublished 25/04/2017· Registered 13/04/2017· I/A 11
- RevocacionesPublished 17/04/2017· Registered 05/04/2017· I/A 10
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 10
- Cambio de domicilio socialPublished 17/04/2017· Registered 05/04/2017· I/A 10
- Modificaciones estatutariasPublished 12/02/2016· Registered 04/02/2016· I/A 9
- Cambio de domicilio socialPublished 12/02/2016· Registered 04/02/2016· I/A 9
Changes
- 17/04/2017Cambio de domicilio social
CL ARAGO Num.390 P.SA PTA.7 (BARCELONA)
- 12/02/2016Cambio de domicilio social
CL PAU CLARIS Num.120 P.BJ PTA.2 (BARCELONA)
- 12/02/2016Modificaciones estatutarias
Capital · events
- 25/04/2017Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−3 005,00 €)
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)
- 30/05/2023#7553087Revocaciones
ARGAMON CORREDURIA DE SEGUROS SL. Revocaciones. APODERADO: GALLEGO LLORCA FERNANDO;MARTI GASCON RAMON;MARTI GASCON RAMON. Datos registrales. T 21799 , F 194, S 8, H B 27188, I/A 13 (23.05.23).
- 04/05/2017#4357642Nombramientos
ARGAMON CORREDURIA DE SEGUROS SL. Nombramientos. APODERAD.SOL: SANCHEZ PASTOR EVA MARIA. Datos registrales. T 21799 , F 193, S 8, H B 27188, I/A 12 (24.04.17).
- 25/04/2017#4347621Reducción de capitalAmpliación de capital
ARGAMON CORREDURIA DE SEGUROS SL. Reducción de capital. Importe reducción: 3.005,00 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 21799 , F 193, S… - 17/04/2017#4336177RevocacionesNombramientosCambio de domicilio social
ARGAMON CORREDURIA DE SEGUROS SL. Revocaciones. ADMINISTR.: MARTI GASCON RAMON. ADM.SOLIDAR.: GASCON MIRADA RAMON FERRAN. Nombramientos. ADM.UNICO: MARTI GASCON RAMON. Cambio de domicilio social. CL ARAGO Num.390 P.SA PTA.7 (BARCELONA). Datos registr… - 12/02/2016#3712283Modificaciones estatutariasCambio de domicilio social
ARGAMON CORREDURIA DE SEGUROS SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PAU CLARIS Num.120 P.BJ PTA.2 (BARCELONA). Datos registrales. T 21799 , F 192, S 8, H …
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.