ARRFRAN CAUDETE SOCIEDAD LIMITADA

Hoja AB15563· NIF B02405660

VigenteAlbacete
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Arres Segovia Juan Francisco
Former name :
ARRFRAN VILLENA SOCIEDAD LIMITADA

Legal information

Legal information for ARRFRAN CAUDETE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196389893
Legal formSociedad Limitada (SL)
Register referenceTomo 1024 · Folio 26 · Hoja AB15563
Former names
ARRFRAN VILLENA SOCIEDAD LIMITADA2011-05-24 → 2021-07-13
StatusVigente

Activity

ARRFRAN CAUDETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. 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 24 May 2011 to 13 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ARRFRAN CAUDETE SOCIE…Arres Segovia Juan FranciscoArres Segovia Juan F…GRUPO ARRFRAN LEVANTE SOCIEDAD LIMITADAGRUPO ARRFRAN LEVANT…JUJOCARU SOCIEDAD LIMITADAJUJOCARU SOCIEDAD LI…INMUEBLES Y ALQUILERES EL CARMEN SOCIEDAD LIMITADAINMUEBLES Y ALQUILER…SALON DE BELLEZA ROSBEL SOCIEDAD LIMITADASALON DE BELLEZA ROS…RENT TRIUMPH SOCIEDAD LIMITADARENT TRIUMPH SOCIEDA…DALMAU & ARRES SOCIEDAD LIMITADADALMAU & ARRES SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARRFRAN CAUDETE SOCIE…Arres Segovia Juan FranciscoArres Segovia Juan F…

Beneficial owner (UBO)

Arres Segovia Juan Francisco100 %

Individual · ultimate beneficial owner · since 01/12/2020

Beneficial owner network map

2 nodes Person Company
ARRFRAN CAUDETE SOCIE…Arres Segovia Juan FranciscoArres Segovia Juan F…

Registered actos

  1. Modificaciones estatutariasPublished 13/07/2021· Registered 06/07/2021· I/A 6
  2. Cambio de denominación socialPublished 13/07/2021· Registered 06/07/2021· I/A 6
  3. Declaración de unipersonalidadPublished 01/12/2020· Registered 24/11/2020· I/A 4
  4. Ceses/DimisionesPublished 01/12/2020· Registered 24/11/2020· I/A 3
  5. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 3
  6. Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 2
  7. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 2

Changes

  1. 13/07/2021Modificaciones estatutarias
  2. 01/12/2020Declaración de unipersonalidad

    ARRES SEGOVIA JUAN FRANCISCO

Timeline (BORME)

  1. 13/07/2021#6522689

    Company name: ARRFRAN VILLENA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    ARRFRAN VILLENA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 17º.- DURACION, CAPACIDAD Y RETRIBUCION: Los Administradores ejercerán su cargo por tiempo indefinido. Los Administradores podrán ser separados de su cargo por la Junta General,…
  2. 13/07/2021#6522688

    Company name: ARRFRAN VILLENA SOCIEDAD LIMITADA

    ARRFRAN VILLENA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1024, L 788, F 26, S 8, H AB 15563, I/A 5 ( 6.07.21).
  3. 01/12/2020#6145452

    Company name: ARRFRAN VILLENA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    ARRFRAN VILLENA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARRES SEGOVIA JUAN FRANCISCO. Datos registrales. T 812, L 576, F 195, S 8, H AB 15563, I/A 4 (24.11.20).
  4. 01/12/2020#6145451

    Company name: ARRFRAN VILLENA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ARRFRAN VILLENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRE TORRO ANTONIO. Nombramientos. Adm. Unico: ARRES SEGOVIA JUAN FRANCISCO. Datos registrales. T 812, L 576, F 195, S 8, H AB 15563, I/A 3 (24.11.20).
  5. 24/05/2011#1224528

    Company name: ARRFRAN VILLENA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ARRFRAN VILLENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRES SEGOVIA JUAN FRANCISCO. Nombramientos. Adm. Unico: FERRE TORRO ANTONIO. Datos registrales. T 812, L 576, F 195, S 8, H AB 15563, I/A 2 (13.05.11).

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/ LUIS PASCUAL, 45, ALBACETE, CAUDETE
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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