BROKER ALMORADI SL

Hoja A158558· NIF B42550699

VigenteAlicante
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/02/2018
Director :
Girona Cabrera Maria

Legal information

Legal information for BROKER ALMORADI SL

NIF
Hoja registral
IRUS1000171587464
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/02/2018
LocalityAlmoradí
Register referenceTomo 4098 · Folio 82 · Hoja A158558
StatusVigente

Activity

BROKER ALMORADI SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 7 February 2018. The Spanish commercial register has published 9 filings for this company, from 7 February 2018 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

a- Los servicios de mediación, tasación y tarificación de seguros de todo tipo. En concepto de Correduría de Seguros. b- Los servicios de alimentación, entre ellos café y bares, servicios recreativos y culturales, entre ellos salas de baile y discotecas, y la explotación, consultoría y asesoramiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BROKER ALMORADI SLGirona Cabrera MariaGirona Cabrera Maria

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BROKER ALMORADI SLGirona Lorenzo JoseGirona Lorenzo JosePENULTIMA HORA SLPENULTIMA HORA SL

Beneficial owner (UBO)

Girona Lorenzo Jose100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

3 nodes Person Company
BROKER ALMORADI SLGirona Lorenzo JoseGirona Lorenzo JosePENULTIMA HORA SLPENULTIMA HORA SL

Registered actos

  1. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 6
  2. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
  3. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
  4. Ceses/DimisionesPublished 21/09/2023· Registered 12/09/2023· I/A 3
  5. NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 3
  6. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 2
  7. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  8. Declaración de unipersonalidadPublished 07/02/2018· Registered 30/01/2018· I/A 1
  9. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 07/02/2018Declaración de unipersonalidad

    GIRONA LORENZO JOSE

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 6 000,00 €

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)

  1. 20/09/2024#8259787
    Nombramientos
    BROKER ALMORADI SL. Nombramientos. Apoderado: CABRERA REINA MARIA. Datos registrales. S 8 , H A 158558, I/A 6 (13.09.24).
  2. 24/01/2024#7891888
    Ceses/DimisionesNombramientos
    BROKER ALMORADI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRONA CABRERA IRENE. Nombramientos. Adm. Unico: GIRONA CABRERA MARIA. Datos registrales. T 4098 , F 82, S 8, H A 158558, I/A 4 (17.01.24).
  3. 21/09/2023#7716362
    Ceses/DimisionesNombramientos
    BROKER ALMORADI SL. Ceses/Dimisiones. Adm. Unico: GIRONA LORENZO JOSE. Nombramientos. Adm. Unico: GIRONA CABRERA IRENE. Datos registrales. T 4098 , F 81, S 8, H A 158558, I/A 3 (12.09.23).
  4. 01/03/2018#4770777
    Nombramientos
    BROKER ALMORADI SL. Nombramientos. Apoderado: CABRERA REINA MARIA. Datos registrales. T 4098 , F 81, S 8, H A 158558, I/A 2 (21.02.18).
  5. 07/02/2018#4734188
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROKER ALMORADI SL. Constitución. Comienzo de operaciones: 9.01.18. Objeto social: a- Los servicios de mediación, tasación y tarificación de seguros de todo tipo. En concepto de Correduría de Seguros. b- Los servicios de alimentación, entre ellos caf…

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 2018

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/ ADRIAN VIUDES 14 (ALMORADI), Almoradí, Alicante
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