ASEFIMAN, SOCIEDAD LIMITADA
Hoja CR29146· NIF B13608716
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2017
- Director :
- Martin Portugues Ruiz De Pascual Jesus
Legal information
Legal information for ASEFIMAN, SOCIEDAD LIMITADA
Activity
ASEFIMAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 13 December 2017. The Spanish commercial register has published 5 filings for this company, from 13 December 2017 to 8 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Actividades de agentes y corredores de seguros en exclusiva - siendo ésta su actividad principal, CNAE 6622-. Actuar habitualmente en la negociación o formalización de las operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de ésta, con el carácter de agente de entid.
Directors and representatives
Directors
Current
- Martin Portugues Ruiz De Pascual JesusSince 29/11/2017Administrador Único
Former
- Fernandez-Calvillo Garcia-Cano RosaliaCeased on 31/10/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 2
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 2
- Modificaciones estatutariasPublished 08/11/2022· Registered 31/10/2022· I/A 2
- ConstituciónPublished 13/12/2017· Registered 29/11/2017· I/A 1
- NombramientosPublished 13/12/2017· Registered 29/11/2017· I/A 1
Changes
- 08/11/2022Modificaciones estatutarias
Capital · events
- 13/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2022#7231548Ceses/DimisionesNombramientosModificaciones estatutarias
ASEFIMAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-CALVILLO GARCIA-CANO ROSALIA;MARTIN PORTUGUES RUIZ DE PASCUAL JESUS. Nombramientos. Adm. Unico: MARTIN PORTUGUES RUIZ DE PASCUAL JESUS. Modificaciones estatutarias. Modificar el si… - 13/12/2017#4657275ConstituciónNombramientos
ASEFIMAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: Actividades de agentes y corredores de seguros en exclusiva - siendo ésta su actividad principal, CNAE 6622-. Actuar habitualmente en la negociación o formal…
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 2017
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 — Actividades de agentes y corredores de seguros — are listed together.