ASIRAC PREMIUM SL
Hoja B394580· NIF B65247918
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 05/03/2010
- Director :
- De Campos Llamazares Rafael
Legal information
Legal information for ASIRAC PREMIUM SL
Activity
ASIRAC PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 5 March 2010. The Spanish commercial register has published 3 filings for this company, from 5 March 2010 to 21 May 2014, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
LA ACTIVIDAD DE AGENCIA DE SEGUROS.LA PRESTACION Y GESTION DE SERVICIOS DEASESORAMIENTO DE TODA CLASE DE SOCIEDADES DIRECTA O INDIRECTAMENTE PARTICIPADAS O NO.
Directors and representatives
Directors
Current
- De Campos Llamazares RafaelSince 23/02/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/05/2014· Registered 12/05/2014· I/A 2
- ConstituciónPublished 05/03/2010· Registered 23/02/2010· I/A 1
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 1
Changes
- 21/05/2014Modificaciones estatutarias
Capital · events
- 05/03/2010ConstituciónInitial capital: 3 500,00 €
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)
- 21/05/2014#2811899Modificaciones estatutarias
ASIRAC PREMIUM SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41721 , F 143, S 8, H B 394580, I/A 2 (12.05.14).
- 05/03/2010#620308ConstituciónNombramientos
ASIRAC PREMIUM SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA ACTIVIDAD DE AGENCIA DE SEGUROS.LA PRESTACION Y GESTION DE SERVICIOS DEASESORAMIENTO DE TODA CLASE DE SOCIEDADES DIRECTA O INDIRECTAMENTE PARTICIPADAS O NO. Domicili…
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 2010
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.