BROKERS SOLPE, SOCIEDAD LIMITADA

Hoja OR14545· NIF B32456329

VigenteOurense
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2014
Directors :
Fernandez Martinez Maria Jesus, Salgado Valle Susana
Former name :
SERRA DE QUEIXA SL

Legal information

Legal information for BROKERS SOLPE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038284575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2014
LocalityBarbadás
Register referenceTomo 855 · Folio 215 · Hoja OR14545
Former names
SERRA DE QUEIXA SL2014-11-20 → 2017-02-17
StatusVigente

Activity

BROKERS SOLPE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Barbadás (Ourense, Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 20 November 2014. The Spanish commercial register has published 7 filings for this company, from 20 November 2014 to 17 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La realización de la actividad de correduría de seguros con expreso sometimiento a la legislación vigente de mediación de seguros privados.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BROKERS SOLPE, SOCIED…Salgado Valle SusanaSalgado Valle SusanaFernandez Martinez Maria JesusFernandez Martinez M…MUSHAMUKA SLMUSHAMUKA SLTERAPEUTICA FISICA Y NEURONAL SLTERAPEUTICA FISICA Y…BOUTIQUE CRISTAL SLBOUTIQUE CRISTAL SLBOUTIQUE TIERRA SLBOUTIQUE TIERRA SLBORDADOS CARMEN FERNANDEZ E HIJAS SLBORDADOS CARMEN FERN…OFIMARKET AUTOSERVICIOS PARA OFICINAS SLOFIMARKET AUTOSERVIC…TECNICAS DEL DESECHABLE SLTECNICAS DEL DESECHA…OS XANAOS SLOS XANAOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BROKERS SOLPE, SOCIED…Fernandez Martinez Maria JesusFernandez Martinez M…MUSHAMUKA SLMUSHAMUKA SL

Beneficial owner (UBO)

Fernandez Martinez Maria Jesus100 %

Individual · ultimate beneficial owner · since 20/11/2014

Beneficial owner network map

3 nodes Person Company
BROKERS SOLPE, SOCIED…Fernandez Martinez Maria JesusFernandez Martinez M…MUSHAMUKA SLMUSHAMUKA SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 08/02/2017· I/A 2
  2. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 2
  3. Cambio de denominación socialPublished 17/02/2017· Registered 08/02/2017· I/A 2
  4. Cambio de objeto socialPublished 17/02/2017· Registered 08/02/2017· I/A 2
  5. ConstituciónPublished 20/11/2014· Registered 07/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 20/11/2014· Registered 07/11/2014· I/A 1
  7. NombramientosPublished 20/11/2014· Registered 07/11/2014· I/A 1

Changes

  1. 17/02/2017Cambio de objeto social

    La realización de la actividad de correduría de seguros con expreso sometimiento a la legislación vigente de mediación de seguros privados.

  2. 20/11/2014Declaración de unipersonalidad

    FERNANDEZ MARTINEZ MARIA JESUS

Capital · events

  1. 20/11/2014Constitución
    Initial capital: 3 000,00 €

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. 17/02/2017#4252119

    Company name: SERRA DE QUEIXA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SERRA DE QUEIXA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ MARIA JESUS. Nombramientos. Adm. Solid.: FERNANDEZ MARTINEZ MARIA JESUS;SALGADO VALLE SUSANA. Otros conceptos: Cambio del Organo de Administ…
  2. 20/11/2014#3074431

    Company name: SERRA DE QUEIXA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERRA DE QUEIXA SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: a) Distribución y venta de productos alimenticios y bebidas. b) Distribución y venta de textil. c) La intermediación para la prestación de servicios profesioanles de …

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 2014

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 addressAVDA DE CELANOVA 100 BAJO (BARBADAS), Barbadás, Ourense
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