BOLVETTE SL

Hoja B241419· NIF B62719695

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Grau Paredes Jorge Juan

Legal information

Legal information for BOLVETTE SL

NIF
Hoja registral
IRUS1000348762479
Legal formSociedad Limitada (SL)
LocalityTavèrnoles
Phone
Register referenceTomo 34099 · Folio 129 · Hoja B241419
StatusVigente

Activity

BOLVETTE SL is a Sociedad Limitada (SL) with its registered office in Tavèrnoles (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 23 February 2011 to 10 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AMPLIAR A:ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION,EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015,DE 23 DE OCTUBRE,POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DEL ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOLVETTE SLGrau Paredes Jorge JuanGrau Paredes Jorge J…AIREP SEGUR SLAIREP SEGUR SL

Registered actos

  1. Cambio de objeto socialPublished 10/08/2021· Registered 03/08/2021· I/A 7
  2. Modificaciones estatutariasPublished 25/06/2013· Registered 17/06/2013· I/A 6
  3. Cambio de domicilio socialPublished 28/04/2011· Registered 13/04/2011· I/A 5
  4. Cambio de objeto socialPublished 23/02/2011· Registered 11/02/2011· I/A 4

Changes

  1. 10/08/2021Cambio de objeto social

    AMPLIAR A:ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION,EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015,DE 23 DE OCTUBRE,POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DEL ...

  2. 25/06/2013Modificaciones estatutarias
  3. 28/04/2011Cambio de domicilio social

    CL ROUREDA Num.8 (TAVERNOLES)

  4. 23/02/2011Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS.

Timeline (BORME)

  1. 10/08/2021#6562695
    Cambio de objeto social
    BOLVETTE SL. Cambio de objeto social. AMPLIAR A:ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION,EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015,DE 23 DE OCTUBRE,POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA …
  2. 25/06/2013#2339718
    Modificaciones estatutarias
    BOLVETTE SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34099 , F 129, S 8, H B 241419, I/A 6 (17.06.13).
  3. 28/04/2011#1189906
    Cambio de domicilio social
    BOLVETTE SL. Cambio de domicilio social. CL ROUREDA Num.8 (TAVERNOLES). Datos registrales. T 34099 , F 129, S 8, H B 241419, I/A 5 (13.04.11).
  4. 23/02/2011#1086494
    Cambio de objeto social
    BOLVETTE SL. Cambio de objeto social. LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS. Datos registrales. T 34099 , F 129, S 8, H B 241419, I/A 4 (11.02.11).

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 addressCL ROUREDA Num.8 (TAVERNOLES), Tavèrnoles, Barcelona
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