ASSEGURANÇES GALMES SL

Hoja PM57484· NIF B57471682

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000094435660
Legal formSociedad Limitada (SL)
Register referenceTomo 2260 · Folio 128 · Hoja PM57484
Former names
ASSEGURANCES GALMES SL2011-05-12
StatusVigente

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

Former

Directors network map

3 nodes Person Company
ASSEGURANÇES GALMES SLGalmes Amengual CatalinaGalmes Amengual Cata…ASSESSORIA MANACOR SLASSESSORIA MANACOR SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2022· Registered 20/06/2022· I/A 4
  2. NombramientosPublished 24/06/2022· Registered 20/06/2022· I/A 4
  3. Modificaciones estatutariasPublished 22/03/2017· Registered 14/03/2017· I/A 3
  4. Ceses/DimisionesPublished 12/05/2011· Registered 28/04/2011· I/A 2
  5. NombramientosPublished 12/05/2011· Registered 28/04/2011· I/A 2

Changes

  1. 22/03/2017Cambio de denominación social

    ASSEGURANCES GALMES SLASSEGURANÇES GALMES SL

  2. 22/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2022#7041788
    Ceses/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).
  2. 22/03/2017#4299186
    Modificaciones 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,
  3. 12/05/2011#1208210

    Company name: ASSEGURANCES GALMES SL

    Ceses/DimisionesNombramientos
    ASSEGURANCES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTIN BASSA 7, Illes Balears, MANACOR
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.