ASEGUR MILLADOIRO SL
Hoja SC26687· NIF B15780976
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lareo Montoto David, Veleiro Garcia Eva
Legal information
Legal information for ASEGUR MILLADOIRO SL
Activity
ASEGUR MILLADOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 23 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Lareo Montoto DavidSince 08/03/2011Administrador Solidario
- Veleiro Garcia EvaSince 08/03/2011Administrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 23/05/2017· Registered 12/05/2017· I/A 8
- Modificaciones estatutariasPublished 20/01/2016· Registered 07/01/2016· I/A 7
- Ceses/DimisionesPublished 31/03/2011· Registered 08/03/2011· I/A 6
- NombramientosPublished 31/03/2011· Registered 08/03/2011· I/A 6
- Modificaciones estatutariasPublished 31/03/2011· Registered 08/03/2011· I/A 6
- NombramientosPublished 24/11/2009· Registered 04/11/2009· I/A 5
Changes
- 23/05/2017Fusión por absorción
- 20/01/2016Modificaciones estatutarias
- 31/03/2011Modificaciones estatutarias
Timeline (BORME)
- 23/05/2017#4384051Fusión por absorción
ASEGUR MILLADOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Fusión por absorción. Sociedades absorbidas: MEL JURIDICA SL. Datos registrales. T 68 , F 101, S 8, H SC 26687, I/A 8 (12.05.17).
- 20/01/2016#3670270Modificaciones estatutarias
ASEGUR MILLADOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 10º.- El cargo de administrador será retribuido. La retribución del cargo de administrador consistirá en una cantidad fija, la cual y en virtud de lo dispuesto … - 31/03/2011#1149571Ceses/DimisionesNombramientosModificaciones estatutarias
ASEGUR MILLADOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LAREO MONTOTO DAVID. Nombramientos. Adm. Solid.: LAREO MONTOTO DAVID;VELEIRO GARCIA EVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador … - 24/11/2009#479797Nombramientos
ASEGUR MILLADOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VELEIRO GARCIA EVA. Datos registrales. T 68 , F 100, S 8, H SC 26687, I/A 5 ( 4.11.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.