IPROTECT RISK SL

Hoja PM66416· NIF B57680928

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2010
Director :
Miro Chavez Carlos Isaac
Former name :
AUTO PROTECT SL

Legal information

Legal information for IPROTECT RISK SL

NIF
Hoja registral
IRUS1000096149773
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2010
Register referenceTomo 2437 · Folio 91 · Hoja PM66416
Former names
AUTO PROTECT SL2010-10-19 → 2012-11-22
StatusVigente

Activity

IPROTECT RISK 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). It was incorporated on 19 October 2010. The Spanish commercial register has published 10 filings for this company, from 19 October 2010 to 11 February 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

- El propio de una Agencia de Seguros, tal y como se define en la Ley 26/2006 de 17 de julio, de Mediación de Seguros y Reaseguros Privados, consistente en la mediación entre los tomadores de seguros o de reaseguros y asegurados, de una parte, y las entidades aseguradoras o reaseguradoras autorizada.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IPROTECT RISK SLMiro Chavez Carlos IsaacMiro Chavez Carlos I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IPROTECT RISK SLMiro Chavez Carlos IsaacMiro Chavez Carlos I…

Beneficial owner (UBO)

Miro Chavez Carlos Isaac100 %

Individual · ultimate beneficial owner · since 19/10/2010

Beneficial owner network map

2 nodes Person Company
IPROTECT RISK SLMiro Chavez Carlos IsaacMiro Chavez Carlos I…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2019· Registered 31/01/2019· I/A 5
  2. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 4
  3. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 4
  4. Cambio de domicilio socialPublished 03/07/2018· Registered 26/06/2018· I/A 4
  5. Cambio de denominación socialPublished 22/11/2012· Registered 13/11/2012· I/A 3
  6. Ceses/DimisionesPublished 14/06/2011· Registered 03/06/2011· I/A 2
  7. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 2
  8. ConstituciónPublished 19/10/2010· Registered 07/10/2010· I/A 1
  9. Declaración de unipersonalidadPublished 19/10/2010· Registered 07/10/2010· I/A 1
  10. NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 1

Changes

  1. 11/02/2019Cambio de domicilio social

    PASEO DE LA RAMBLA 13 1º (PALMA DE MALLORCA)

  2. 03/07/2018Cambio de denominación social

    AUTO PROTECT SL→IPROTECT RISK SL

  3. 03/07/2018Cambio de domicilio social

    PLAZA CORT 12 2 (PALMA DE MALLORCA)

  4. 19/10/2010Declaración de unipersonalidad

    MIRO CHAVEZ CARLOS ISAAC

Capital · events

  1. 19/10/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 11/02/2019#5250411
    Cambio de domicilio social
    IPROTECT RISK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DE LA RAMBLA 13 1º (PALMA DE MALLORCA). Datos registrales. T 2437 , F 91, S 8, H PM 66416, I/A 5 (31.01.19).
  2. 03/07/2018#4950332
    Ceses/DimisionesNombramientosCambio de domicilio social
    IPROTECT RISK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ VAZQUEZ HERNAN. Nombramientos. Adm. Unico: MIRO CHAVEZ CARLOS ISAAC. Cambio de domicilio social. PLAZA CORT 12 2 (PALMA DE MALLORCA). Datos registrales. T 2437 , F 90, S…
  3. 22/11/2012#1995569

    Company name: AUTO PROTECT SL

    Cambio de denominación social
    AUTO PROTECT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. IPROTECT RISK SL. Datos registrales. T 2437 , F 90, S 8, H PM 66416, I/A 3 (13.11.12).
  4. 14/06/2011#1257982

    Company name: AUTO PROTECT SL

    Ceses/DimisionesNombramientos
    AUTO PROTECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRO CHAVEZ CARLOS ISAAC. Nombramientos. Adm. Unico: MARTINEZ VAZQUEZ HERNAN. Datos registrales. T 2437 , F 90, S 8, H PM 66416, I/A 2 ( 3.06.11).
  5. 19/10/2010#911356

    Company name: AUTO PROTECT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTO PROTECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.09.10. Objeto social: - El propio de una Agencia de Seguros, tal y como se define en la Ley 26/2006 de 17 de julio, de Mediación de Seguros y Reaseguros Privados, cons…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA RAMBLA 13 1º (PALMA DE MALLORCA), Illes Balears
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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