ASSEGURANCES CARLET SL

Hoja V526· NIF B46680393

VigenteValencia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Espi Bernardo, Martinez Delas Mireia

Legal information

Legal information for ASSEGURANCES CARLET SL

NIF
Hoja registral
IRUS1000129919571
Legal formSociedad Limitada (SL)
LocalityCarlet
Phone
Register referenceTomo 2716 · Folio 99 · Hoja V526
StatusVigente

Activity

ASSEGURANCES CARLET SL is a Sociedad Limitada (SL) with its registered office in Carlet (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 22 January 2014 to 20 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ASSEGURANCES CARLET SLMartinez Delas MireiaMartinez Delas MireiaMartinez Espi BernardoMartinez Espi Bernar…CARLET REAL ESTATE SOCIEDAD LIMITADACARLET REAL ESTATE S…MONTOT PROJECTS SOCIEDAD LIMITADAMONTOT PROJECTS SOCI…AUDICONFIS SOCIEDAD LIMITADAAUDICONFIS SOCIEDAD …ALBERPROJECTES SOCIEDAD LIMITADAALBERPROJECTES SOCIE…RM URBAN CAPITAL SOCIEDAD LIMITADARM URBAN CAPITAL SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASSEGURANCES CARLET SLAparicio Adriaensens PedroAparicio Adriaensens…

Beneficial owner (UBO)

Aparicio Adriaensens Pedro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

2 nodes Person Company
ASSEGURANCES CARLET SLAparicio Adriaensens PedroAparicio Adriaensens…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 11
  2. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 11
  3. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 10
  4. Modificaciones estatutariasPublished 22/01/2014· Registered 15/01/2014· I/A 9

Changes

  1. 22/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2020#6080561
    Ceses/DimisionesNombramientos
    ASSEGURANCES CARLET SL. Ceses/Dimisiones. Adm. Solid.: MACHI ESCRIBA ALFONSO BERNARDO VICENTE. Nombramientos. Adm. Solid.: MARTINEZ DELAS MIREIA. Datos registrales. T 2716, L 34, F 99, S 8, H V 526, I/A 11 (13.10.20).
  2. 12/06/2014#2848750
    Nombramientos
    ASSEGURANCES CARLET SL. Nombramientos. Apoderado: SAEZ LOZANO MARIA JOSE. Datos registrales. T 2716, L 34, F 98, S 8, H V 526, I/A 10 ( 5.06.14).
  3. 22/01/2014#2630328
    Modificaciones estatutarias
    ASSEGURANCES CARLET SL. Modificaciones estatutarias. ARTICULO 20º. CARACTER GRATUITO DEL CARGO, El cargo de miembro del órgano de administración es gratuito. No obstante lo anterior, previo acuerdo de la Junta General, los miembros del árgano de admi…

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 addressRAMON Y CAJAL 4-B, VALENCIA, CARLET
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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