ASSEGURANÇES GALMES SL
Hoja PM57484· NIF B57471682
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galmes Amengual Catalina
Legal information
Legal information for ASSEGURANÇES GALMES SL
Activity
ASSEGURANÇES GALMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 12 May 2011 to 24 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Galmes Amengual CatalinaSince 20/06/2022Administrador Único
Former
- Amengual Alcina AntoniaCeased on 20/06/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2022· Registered 20/06/2022· I/A 4
- NombramientosPublished 24/06/2022· Registered 20/06/2022· I/A 4
- Modificaciones estatutariasPublished 22/03/2017· Registered 14/03/2017· I/A 3
- Ceses/DimisionesPublished 12/05/2011· Registered 28/04/2011· I/A 2
- NombramientosPublished 12/05/2011· Registered 28/04/2011· I/A 2
Changes
- 22/03/2017Cambio de denominación social
ASSEGURANCES GALMES SL→ASSEGURANÇES GALMES SL
- 22/03/2017Modificaciones estatutarias
Timeline (BORME)
- 24/06/2022#7041788Ceses/DimisionesNombramientos
ASSEGURANÇES GALMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL ALCINA ANTONIA. Nombramientos. Adm. Unico: GALMES AMENGUAL CATALINA. Datos registrales. T 2260 , F 128, S 8, H PM 57484, I/A 4 (20.06.22).
- 22/03/2017#4299186Modificaciones estatutarias
ASSEGURANÇES GALMES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de administrador, será remunerado. La Junta General fijará para cada año, en función de su dedicación y de la complejidad de las tareas encomendadas,… - 12/05/2011#1208210
Company name: ASSEGURANCES GALMES SL
Ceses/DimisionesNombramientosASSEGURANCES GALMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES AMENGUAL CATALINA. Nombramientos. Adm. Unico: AMENGUAL ALCINA ANTONIA. Datos registrales. T 2260 , F 127, S 8, H PM 57484, I/A 2 (28.04.11).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.