BOLEA SAEZ SERVICIOS SL
Hoja MU47771· NIF B30777999
- Registered address :
- Activity :
- Reaseguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Angel Bolea Saez
Legal information
Legal information for BOLEA SAEZ SERVICIOS SL
Activity
BOLEA SAEZ SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Reaseguros” (CNAE 6520). The Spanish commercial register has published 4 filings for this company, from 20 January 2014 to 23 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6520 · Reaseguros
Corporate purpose
La realizacion de actividades de correduria de seguros y reaseguros, con expreso sometimiento a la legislacion especifica de mediacion en seguros privados.
Directors and representatives
Directors
Current
- Jose Angel Bolea SaezAdministrador Único
Authorised representatives
Current
- Eduardo Arturo Neuhaus TudelaSince 16/06/2021Apoderado
- Candida Saez VivancosSince 06/11/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 5
- Cambio de objeto socialPublished 07/01/2015· Registered 26/12/2014· I/A 4
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 3
- Ampliacion del objeto socialPublished 20/01/2014· Registered 13/01/2014· I/A 2
Changes
- 07/01/2015Cambio de objeto social
La realizacion de actividades de correduria de seguros y reaseguros, con expreso sometimiento a la legislacion especifica de mediacion en seguros privados.
- 20/01/2014Ampliación del objeto social
La realización de actividades de correduría de seguros con expreso sometimiento a la legislación específica de mediación en seguros privados.
Timeline (BORME)
- 23/06/2021#6492721Nombramientos
BOLEA SAEZ SERVICIOS SL. Nombramientos. Apoderado: EDUARDO ARTURO NEUHAUS TUDELA. Datos registrales. T 2119 , F 126, S 8, H MU 47771, I/A 5 (16.06.21).
- 07/01/2015#10472649Cambio de objeto social
BOLEA SAEZ SERVICIOS SL. Cambio de objeto social. La realizacion de actividades de correduria de seguros y reaseguros, con expreso sometimiento a la legislacion especifica de mediacion en seguros privados. Datos registrales. T 2119 , F 126, S 8, H MU… - 14/11/2014#3062730Nombramientos
BOLEA SAEZ SERVICIOS SL. Nombramientos. Apoderado: CANDIDA SAEZ VIVANCOS. Datos registrales. T 2119 , F 125, S 8, H MU 47771, I/A 3 ( 6.11.14).
- 20/01/2014#2625094Ampliacion del objeto social
BOLEA SAEZ SERVICIOS SL. Ampliacion del objeto social. La realización de actividades de correduría de seguros con expreso sometimiento a la legislación específica de mediación en seguros privados. Datos registrales. T 2119 , F 125, S 8, H MU 47771, 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
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 — Reaseguros — are listed together.