BRUBER O GROVE SL
Hoja PO10473· NIF B36185429
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Aguiño Joaquin Alberto, Robles Cano Narciso Esteban
Legal information
Legal information for BRUBER O GROVE SL
Activity
BRUBER O GROVE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 27 April 2015 to 23 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Fernandez Aguiño Joaquin AlbertoSince 20/04/2015Administrador Único
- Robles Cano Narciso EstebanAdministrador únicoAdministrador Único
Former
- Aguiño Padin RosaCeased on 20/04/2015Administrador Solidario
- Fernandez Prol ServandoCeased on 20/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Aguiño Joaquin Alberto100 %
Individual · ultimate beneficial owner · since 27/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/04/2015· Registered 20/04/2015· I/A 7
- Ceses/DimisionesPublished 27/04/2015· Registered 20/04/2015· I/A 7
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 7
- Modificaciones estatutariasPublished 27/04/2015· Registered 20/04/2015· I/A 7
Changes
- 27/04/2015Declaración de unipersonalidad
FERNANDEZ AGUIÑO JOAQUIN ALBERTO
- 27/04/2015Modificaciones estatutarias
Timeline (BORME)
- 23/05/2022#6975709
BRUBER O GROVE SL. Otros conceptos: Se modifica el artículo 11 de los estatuto sociales, relativo al órgano de administración. Datos registrales. T 1348, L 1348, F 91, S 8, H PO 10473, I/A 8 (11.05.22).
- 27/04/2015#3299399Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BRUBER O GROVE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ AGUIÑO JOAQUIN ALBERTO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PROL SERVANDO;AGUIÑO PADIN ROSA. Nombramientos. Adm. Unico: FERNANDEZ AGUIÑO JOAQUIN ALBERTO. Modificaciones es…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.