ASEGUR BALEATO SL

Hoja C18878· NIF B15604242

VigenteA Coruña
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Peschel Carracedo Romina, Peschel Baleato Jose Manuel, Carracedo Alvarez Maria Carmen, Perez Millares Maria Rosario

Legal information

Legal information for ASEGUR BALEATO SL

NIF
Hoja registral
IRUS1000067162566
Legal formSociedad Limitada (SL)
Register referenceTomo 1971 · Folio 119 · Hoja C18878
StatusVigente

Activity

ASEGUR BALEATO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 22 August 2012 to 14 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ASEGUR BALEATO SLCarracedo Alvarez Maria CarmenCarracedo Alvarez Ma…Perez Millares Maria RosarioPerez Millares Maria…Peschel Baleato Jose ManuelPeschel Baleato Jose…Peschel Carracedo RominaPeschel Carracedo Ro…LOMA DO VAL SLLOMA DO VAL SLGESTORIA BALEATO, S.L.P.GESTORIA BALEATO, S.…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 10
  2. ReeleccionesPublished 14/07/2021· Registered 07/07/2021· I/A 10
  3. Ceses/DimisionesPublished 21/04/2017· Registered 10/04/2017· I/A 9
  4. NombramientosPublished 21/04/2017· Registered 10/04/2017· I/A 9
  5. ReeleccionesPublished 21/04/2017· Registered 10/04/2017· I/A 9
  6. Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 8
  7. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 8
  8. ReeleccionesPublished 09/03/2016· Registered 02/03/2016· I/A 8
  9. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 7
  10. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 7
  11. ReeleccionesPublished 22/08/2012· Registered 10/08/2012· I/A 7

Timeline (BORME)

  1. 14/07/2021#6525208
    Ceses/DimisionesReelecciones
    ASEGUR BALEATO SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BALEATO PEREZ ROBERTO. Reelecciones. Consejero: PESCHEL CARRACEDO ROMINA. Presidente: PESCHEL CARRACEDO ROMINA. Secretario: PESCHEL BALEATO JOSE MANUEL. Con.Delegado: PESCHEL CARRACEDO RO…
  2. 21/04/2017#4344937
    Ceses/DimisionesNombramientosReelecciones
    ASEGUR BALEATO SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BALEATO PEREZ JUAN. Nombramientos. Consejero: BALEATO PEREZ ROBERTO. Reelecciones. Consejero: PESCHEL CARRACEDO ROMINA. Presidente: PESCHEL CARRACEDO ROMINA. Secretario: PESCHEL BALEATO J…
  3. 09/03/2016#3759042
    Ceses/DimisionesNombramientosReelecciones
    ASEGUR BALEATO SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GONZALEZ OTERO DAVID. Presidente: PESCHEL BALEATO JOSE MANUEL. Secretario: CARRACEDO ALVAREZ MARIA CARMEN. Nombramientos. Consejero: PESCHEL CARRACEDO ROMINA. Presidente: PESCHEL CARRACED…
  4. 22/08/2012#1868144
    Ceses/DimisionesNombramientosReelecciones
    ASEGUR BALEATO SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ BREY JOSE RAMON. Nombramientos. Consejero: GONZALEZ OTERO DAVID. Reelecciones. Consejero: BALEATO PEREZ JUAN;PEREZ MILLARES MARIA ROSARIO;PESCHEL BALEATO JOSE MANUEL;CARRACEDO ALVAR…

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/ RUA ARCAI, 25 1º-BEMBIBRE, A CORUÑA, VAL DO DUBRA
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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