BELLVER ASSEGURANCES SL

Hoja PM26978· NIF B07842040

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 911,50 €
Director :
Prieto Gonzalo Felipe

Legal information

Legal information for BELLVER ASSEGURANCES SL

NIF
Hoja registral
IRUS1000089449063
Legal formSociedad Limitada (SL)
Share capital6 911,50 €
Register referenceTomo 2529 · Folio 174 · Hoja PM26978
StatusVigente

Activity

BELLVER ASSEGURANCES 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). The Spanish commercial register has published 12 filings for this company, from 27 August 2009 to 10 May 2017, across 6 distinct types of filing. Its registered share capital is 6 911,50 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BELLVER ASSEGURANCES …Prieto Gonzalo FelipePrieto Gonzalo FelipeALMUDAINA 2000 CORREDURIA DE SEGUROS SLALMUDAINA 2000 CORRE…

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2017· Registered 02/05/2017· I/A 11
  2. Ampliación de capitalPublished 17/04/2013· Registered 10/04/2013· I/A 10
  3. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 9
  4. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 9
  5. Modificaciones estatutariasPublished 17/04/2013· Registered 09/04/2013· I/A 9
  6. Ampliación de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 8
  7. Reducción de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 8
  8. Ceses/DimisionesPublished 11/03/2011· Registered 21/02/2011· I/A 7
  9. NombramientosPublished 11/03/2011· Registered 21/02/2011· I/A 7
  10. Modificaciones estatutariasPublished 11/03/2011· Registered 21/02/2011· I/A 7
  11. Ceses/DimisionesPublished 27/08/2009· Registered 17/08/2009· I/A 6
  12. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 6

Changes

  1. 10/05/2017Cambio de domicilio social

    C/ L'ARNER 34 (PALMA DE MALLORCA)

  2. 17/04/2013Modificaciones estatutarias
  3. 11/03/2011Modificaciones estatutarias

Capital · events

  1. 17/04/2013Ampliación de capital
    Resulting capital: 6 911,50 € (+1 238,06 €)
  2. 11/08/2011Ampliación de capitalReducción de capital
    Resulting capital: 6 677,11 € (−3 335,55 €)

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. 10/05/2017#4366982
    Cambio de domicilio social
    BELLVER ASSEGURANCES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ L'ARNER 34 (PALMA DE MALLORCA). Datos registrales. T 2529 , F 174, S 8, H PM 26978, I/A 11 ( 2.05.17).
  2. 17/04/2013#2230991
    Ampliación de capital
    BELLVER ASSEGURANCES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.238,06 Euros. Resultante Suscrito: 6.911,50 Euros. Datos registrales. T 1482 , F 197, S 8, H PM 26978, I/A 10 (10.04.13).
  3. 17/04/2013#2230990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BELLVER ASSEGURANCES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GONZALO REGAÑO EUFEMIA ROSARIO;PRIETO GONZALO FELIPE;FERNANDEZ NICOLAU MANUEL. Presidente: GONZALO REGAÑO EUFEMIA ROSARIO. Secretario: PRIETO GONZALO FELIPE. Con.Delegado: …
  4. 11/08/2011#1338860
    Ampliación de capitalReducción de capital
    BELLVER ASSEGURANCES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.335,55 Euros. Resultante Suscrito: 6.677,11 Euros. Reducción de capital. Importe reducción: 1.003,67 Euros. Resultante Suscrito: 5.673,44 Euros. Datos registrales. T 1…
  5. 11/03/2011#1115329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BELLVER ASSEGURANCES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GONZALO REGAÑO EUFEMIA ROSARIO;ZURDO ROBLEDO JOSE ANTONIO;PRIETO GONZALO FELIPE. Nombramientos. Consejero: GONZALO REGAÑO EUFEMIA ROSARIO;PRIETO GONZALO FELIPE;FERNANDEZ …
  6. 27/08/2009#363340
    Ceses/DimisionesNombramientos
    BELLVER ASSEGURANCES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PRIETO EXPOSITO FELIPE. Nombramientos. Adm. Solid.: GONZALO REGAÑO EUFEMIA ROSARIO. Datos registrales. T 1482 , F 196, S 8, H PM 26978, I/A 6 (17.08.09).

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/ L'ARNER 34 (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.

Prospect this sectorAll companies in this sector