BARTOMEU RAMIS ASSEGURANCES, SL

Hoja PM45154· NIF B57235673

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Director :
Ramis Marti Bartomeu
Former name :
RAMIS GUAL, BARTOMEU 000367990E SLNE

Legal information

Legal information for BARTOMEU RAMIS ASSEGURANCES, SL

NIF
Hoja registral
IRUS1000092807239
Legal formSociedad Limitada Nueva Empresa (SLNE)
Register referenceTomo 2634 · Folio 167 · Hoja PM45154
Former names
RAMIS GUAL, BARTOMEU 000367990E SLNE2013-04-26 → 2015-12-18
StatusVigente

Activity

BARTOMEU RAMIS ASSEGURANCES, SL is a Sociedad Limitada Nueva Empresa (SLNE) 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 8 filings for this company, from 26 April 2013 to 18 December 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Las actividades de agentes y corredores de seguros e intermediarios de seguros, CNAE 6622 asi como otras actividades auxiliares a seguros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BARTOMEU RAMIS ASSEGU…Ramis Marti BartomeuRamis Marti Bartomeu

Registered actos

  1. Cambio de objeto socialPublished 18/12/2015· Registered 01/12/2015· I/A 1
  2. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 6
  3. Ceses/DimisionesPublished 05/11/2015· Registered 29/10/2015· I/A 5
  4. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 5
  5. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 4
  6. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 3
  7. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 2
  8. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RAMIS GUAL, BARTOMEU 000367990E SLNE→BARTOMEU RAMIS ASSEGURANCES, SL

  2. 18/12/2015Cambio de objeto social

    Las actividades de agentes y corredores de seguros e intermediarios de seguros, CNAE 6622 asi como otras actividades auxiliares a seguros.

  3. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2015#3638357

    Company name: RAMIS GUAL, BARTOMEU 000367990E SLNE

    Cambio de objeto social
    RAMIS GUAL, BARTOMEU 000367990E SLNE(R.M. PALMA DE MALLORCA). Otros conceptos: Modificacion total de estatutos.- Cambio de denominación social. BARTOMEU RAMIS ASSEGURANCES, SL. Cambio de objeto social. Las actividades de agentes y corredores de segur…
  2. 05/11/2015#3571610

    Company name: RAMIS GUAL, BARTOMEU 000367990E SLNE

    Nombramientos
    RAMIS GUAL, BARTOMEU 000367990E SLNE(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTI GOMILA MARGARITA. Datos registrales. T 2005 , F 21, S 9, H PM 45154, I/A 6 (29.10.15).
  3. 05/11/2015#3571609

    Company name: RAMIS GUAL, BARTOMEU 000367990E SLNE

    Ceses/DimisionesNombramientos
    RAMIS GUAL, BARTOMEU 000367990E SLNE(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTI GOMILA MARGARITA. Nombramientos. Adm. Unico: RAMIS MARTI BARTOMEU. Datos registrales. T 2005 , F 21, S 9, H PM 45154, I/A 5 (29.10.15).
  4. 31/01/2014#2645853

    Company name: RAMIS GUAL, BARTOMEU 000367990E SLNE

    Modificaciones estatutarias
    RAMIS GUAL, BARTOMEU 000367990E SLNE(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 8º, retribución administradores.. Datos registrales. T 2005 , F 21, S 9, H PM 45154, I/A 4 (22.01.14).
  5. 26/04/2013#2247588

    Company name: RAMIS GUAL, BARTOMEU 000367990E SLNE

    Nombramientos
    RAMIS GUAL, BARTOMEU 000367990E SLNE(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMIS MARTI BARTOMEU. Datos registrales. T 2005 , F 21, S 9, H PM 45154, I/A 3 (18.04.13).
  6. 26/04/2013#2247587

    Company name: RAMIS GUAL, BARTOMEU 000367990E SLNE

    Ceses/DimisionesNombramientos
    RAMIS GUAL, BARTOMEU 000367990E SLNE(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS GUAL BARTOMEU. Nombramientos. Adm. Unico: MARTI GOMILA MARGARITA. Datos registrales. T 2005 , F 21, S 9, H PM 45154, I/A 2 (18.04.13).

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/ SES GARROVES 52, Illes Balears, INCA
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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