BENGOECHEA ASESORES SL
Hoja BU14775· NIF B09540501
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2012
- Director :
- Lacalle Lacalle Maria Moserrat
Legal information
Legal information for BENGOECHEA ASESORES SL
Activity
BENGOECHEA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Salas de los Infantes (Burgos, Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 18 December 2012. The Spanish commercial register has published 4 filings for this company, from 18 December 2012 to 30 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Distribución exclusiva de seguros para una compañía ajustados a la figura mercantil de agente exclusivo.
Directors and representatives
Directors
Current
- Lacalle Lacalle Maria MoserratSince 24/03/2023Administrador Único
Former
- Bengoechea Molinero Alberto ManuelCeased on 24/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2023· Registered 24/03/2023· I/A 2
- NombramientosPublished 30/03/2023· Registered 24/03/2023· I/A 2
- ConstituciónPublished 18/12/2012· Registered 11/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 1
Capital · events
- 18/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 30/03/2023#7463292Ceses/DimisionesNombramientos
BENGOECHEA ASESORES SL. Ceses/Dimisiones. Adm. Unico: BENGOECHEA MOLINERO ALBERTO MANUEL. Nombramientos. Adm. Unico: LACALLE LACALLE MARIA MOSERRAT. Datos registrales. T 658, L 449, F 30, S 8, H BU 14775, I/A 2 (24.03.23).
- 18/12/2012#2040738ConstituciónNombramientos
BENGOECHEA ASESORES SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: Distribución exclusiva de seguros para una compañía ajustados a la figura mercantil de agente exclusivo. Domicilio: C/ JUAN YAGUE 3 BAJO (SALAS DE LOS INFANTES). C…
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 2012
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.