BCN INSURELAB VENTURES S.L
Hoja B300044· NIF B63661961
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Ferrer Gaya Lluis, Ribe Salat Monica
- Former name :
- TUSQUETS CORREDURIA DE SEGUROS SL
Legal information
Legal information for BCN INSURELAB VENTURES S.L
Activity
BCN INSURELAB VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 3 filings for this company, from 24 May 2018 to 6 August 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Ferrer Gaya LluisSince 27/07/2018Administrador Conjunto
- Ribe Salat MonicaSince 27/07/2018Administrador Conjunto
Former
- Ferrer Gaya LuisCeased on 27/07/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/08/2018· Registered 27/07/2018· I/A 3
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 3
- Cambio de denominación socialPublished 24/05/2018· Registered 17/05/2018· I/A 2
Changes
- 06/08/2018Cambio de denominación social
TUSQUETS CORREDURIA DE SEGUROS SL→BCN INSURELAB VENTURES S.L
Timeline (BORME)
- 06/08/2018#4998626RevocacionesNombramientos
BCN INSURELAB VENTURES S.L. Revocaciones. ADM.UNICO: FERRER GAYA LUIS. Nombramientos. ADM.CONJUNTO: FERRER GAYA LLUIS;RIBE SALAT MONICA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37142 , F 50, S 8, H B 300… - 24/05/2018#4893454
Company name: TUSQUETS CORREDURIA DE SEGUROS SL
Cambio de denominación socialTUSQUETS CORREDURIA DE SEGUROS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FERRER Y OJEDA ASOCIADOS CORREDURIA DE SEGUROS SL. Cambio de denominación social. BCN INSURELAB VENTURES S.L. Datos registrales. T 37142 , F 50, S 8, H B 300044, I…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.