BASAÑEZ Y MERCADER SL
Hoja M392583· NIF B84459346
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Basañez Mercader Fernando
Legal information
Legal information for BASAÑEZ Y MERCADER SL
Activity
BASAÑEZ Y MERCADER SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 29 June 2009 to 11 March 2011, across 5 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Basañez Mercader FernandoSince 28/02/2011Administrador Único
Former
- Mercader De Miguel Maria Del CarmenCeased on 28/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 3
- Modificaciones estatutariasPublished 11/03/2011· Registered 28/02/2011· I/A 3
- Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 2
- NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 2
- Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 2
- Ampliacion del objeto socialPublished 29/06/2009· Registered 17/06/2009· I/A 2
- Cambio de domicilio socialPublished 29/06/2009· Registered 17/06/2009· I/A 2
Changes
- 11/03/2011Modificaciones estatutarias
- 29/06/2009Ampliación del objeto social
LA MEDIACION DE SEGUROS PRIVADOS COMO CORREDOR PERSONA JURIDICA, CON SUMISION EXPRESA A LA LEGISLACION ESPECIFICA REGULADORA DE DICHA ACTIVIDAD.
- 29/06/2009Cambio de domicilio social
C/ POTOSI 10 - 3º D (MADRID)
- 29/06/2009Modificaciones estatutarias
Timeline (BORME)
- 11/03/2011#1116422Ceses/DimisionesNombramientosModificaciones estatutarias
BASAÑEZ Y MERCADER SL. Ceses/Dimisiones. Adm. Solid.: BASAÑEZ MERCADER FERNANDO;MERCADER DE MIGUEL MARIA DEL CARMEN. Nombramientos. Adm. Unico: BASAÑEZ MERCADER FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 29/06/2009#281831Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
BASAÑEZ Y MERCADER SL. Ceses/Dimisiones. Adm. Unico: BASAÑEZ MERCADER FERNANDO. Nombramientos. Adm. Solid.: BASAÑEZ MERCADER FERNANDO;MERCADER DE MIGUEL MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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.