BOREAL BROKERS SOCIEDAD LIMITADA

Hoja AB22756· NIF B02528545

VigenteAlbacete
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 024,00 €
Incorporation :
06/07/2012
Directors :
Garcia Olivares Isabel Maria, Gonzalez Tornero Martin

Legal information

Legal information for BOREAL BROKERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198313254
Legal formSociedad Limitada (SL)
Share capital3 024,00 €
Incorporation date06/07/2012
Register referenceTomo 1009 · Folio 63 · Hoja AB22756
StatusVigente

Activity

BOREAL BROKERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 6 July 2012. The Spanish commercial register has published 6 filings for this company, from 6 July 2012 to 29 July 2019, across 4 distinct types of filing. Its registered share capital is 3 024,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La realización de la actividad mercantil de mediación en seguros entre lostomadores de seguros entre los tomadores de seguros o de reaseguros y asegurrados, de una parte, y las entidades aseguradoras o reaseguradoras autorizadas para ejercer la actividad aseguradora o reaseguradora privadas, de otr.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOREAL BROKERS SOCIED…Garcia Olivares Isabel MariaGarcia Olivares Isab…Gonzalez Tornero MartinGonzalez Tornero Mar…CEBRIAN Y OLIVARES SOCIEDAD LIMITADACEBRIAN Y OLIVARES S…PROFESEGUR SOCIEDAD LIMITADAPROFESEGUR SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 29/07/2019· Registered 22/07/2019· I/A 4
  2. Ceses/DimisionesPublished 24/05/2017· Registered 17/05/2017· I/A 3
  3. NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 3
  4. Ampliación de capitalPublished 16/02/2015· Registered 09/02/2015· I/A 2
  5. ConstituciónPublished 06/07/2012· Registered 27/06/2012· I/A 1
  6. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 1

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 3 024,00 € (+18,00 €)
  2. 06/07/2012Constitución
    Initial capital: 3 006,00 €

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)

  1. 29/07/2019#5516776
    Ceses/Dimisiones
    BOREAL BROKERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ TORNERO MARTIN;PLAZA GONZALEZ RAMON MIGUEL;GARCIA OLIVARES ISABEL MARIA Nombramientos. Adm. Solid.: GONZALEZ TORNERO MARTIN;GARCIA OLIVARES ISABEL MARIA. Otros conceptos: Camb…
  2. 24/05/2017#4385391
    Ceses/DimisionesNombramientos
    BOREAL BROKERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TORNERO MARTIN;OLIVAS CASTILLEJOS JOSE JULIAN. Nombramientos. Adm. Mancom.: GONZALEZ TORNERO MARTIN;GARCIA OLIVARES ISABEL MARIA;PLAZA GONZALEZ RAMON MIGUEL Otros conceptos: Ca…
  3. 16/02/2015#3191204
    Ampliación de capital
    BOREAL BROKERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18,00 Euros. Resultante Suscrito: 3.024,00 Euros. Datos registrales. T 919, L 683, F 169, S 8, H AB 22756, I/A 2 ( 9.02.15).
  4. 06/07/2012#1803126
    ConstituciónNombramientos
    BOREAL BROKERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: La realización de la actividad mercantil de mediación en seguros entre lostomadores de seguros entre los tomadores de seguros o de reaseguros y asegurra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUEVA 17 2 C (ALBACETE), Albacete
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