BAIZAN SEGUROS SL
Hoja LE22597· NIF B24658635
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 16/01/2014
- Directors :
- Lopez Alvarez Alfredo, Moran Blanco Cristian
Legal information
Legal information for BAIZAN SEGUROS SL
Activity
BAIZAN SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Fabero (León, Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 16 January 2014. The Spanish commercial register has published 6 filings for this company, from 16 January 2014 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Agencia exclusiva de seguros.
Directors and representatives
Directors
Current
- Lopez Alvarez AlfredoSince 09/01/2014Administrador Solidario
- Moran Blanco CristianSince 20/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 5
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 5
- Ampliación de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 3
- Declaración de unipersonalidadPublished 26/12/2014· Registered 18/12/2014· I/A 2
- ConstituciónPublished 16/01/2014· Registered 09/01/2014· I/A 1
- NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 1
Changes
- 26/12/2014Declaración de unipersonalidad
LOPEZ ALVAREZ ALFREDO
Capital · events
- 22/02/2023Ampliación de capitalResulting capital: 5 000,00 € (+1 900,00 €)
- 16/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 30/12/2024#8423132Ceses/DimisionesNombramientos
BAIZAN SEGUROS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALVAREZ ALFREDO. Nombramientos. Adm. Solid.: LOPEZ ALVAREZ ALFREDO;MORAN BLANCO CRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 22/02/2023#7401982Ampliación de capital
BAIZAN SEGUROS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.900,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 1266 , F 121, S 8, H LE 22597, I/A 3 (15.02.23).
- 26/12/2014#3127990Declaración de unipersonalidad
BAIZAN SEGUROS SL. Declaración de unipersonalidad. Socio único: LOPEZ ALVAREZ ALFREDO. Datos registrales. T 1266 , F 120, S 8, H LE 22597, I/A 2 (18.12.14).
- 16/01/2014#2617676ConstituciónNombramientos
BAIZAN SEGUROS SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: Agencia exclusiva de seguros. Domicilio: C/ REAL 34 (FABERO). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: LOPEZ ALVAREZ ALFREDO. Datos registrales. T 1266 , F …
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 2014
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.