BROKER CR SL
Hoja B136192· NIF B58789991
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calventus Sole Jose Maria
Legal information
Legal information for BROKER CR SL
Activity
BROKER CR SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 16 February 2016 to 23 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Calventus Sole Jose MariaSince 08/02/2016Administrador Único
Former
- Rull Balleste Maria AssumptaCeased on 30/03/2022Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 11
- Cambio de domicilio socialPublished 23/06/2022· Registered 15/06/2022· I/A 11
- RevocacionesPublished 07/04/2022· Registered 30/03/2022· I/A 10
- NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 9
- RevocacionesPublished 16/02/2016· Registered 08/02/2016· I/A 8
- NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 8
Changes
- 23/06/2022Cambio de domicilio social
CL RAMBLA DEL CELLER Num.135 P.3 PTA.3 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 23/06/2022#7038860NombramientosCambio de domicilio social
BROKER CR SL. Nombramientos. ADM.UNICO: CALVENTUS SOLE JOSE MARIA. Cambio de domicilio social. CL RAMBLA DEL CELLER Num.135 P.3 PTA.3 (SANT CUGAT DEL VALLES). Datos registrales. T 31028 , F 190, S 8, H B 136192, I/A 11 (15.06.22).
- 07/04/2022#6899279Revocaciones
BROKER CR SL. Revocaciones. ADM.UNICO: RULL BALLESTE MARIA ASSUMPTA. Datos registrales. T 31028 , F 190, S 8, H B 136192, I/A 10 (30.03.22).
- 16/02/2016#3717406Nombramientos
BROKER CR SL. Nombramientos. APODERAD.SOL: CALVENTUS SOLE JOSE MARIA. Datos registrales. T 31028 , F 189, S 8, H B 136192, I/A 9 ( 8.02.16).
- 16/02/2016#3717405RevocacionesNombramientos
BROKER CR SL. Revocaciones. ADMINISTR.: CALVENTUS SOLE JOSE MARIA. Nombramientos. ADM.UNICO: RULL BALLESTE MARIA ASSUMPTA. Datos registrales. T 31028 , F 189, S 8, H B 136192, I/A 8 ( 8.02.16).
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 — Actividades de agentes y corredores de seguros — are listed together.