CARDIEL DIRECTO SL

Hoja M658062· NIF B87930798

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2017
Directors :
Arguilea Ortega Carlota, Cardiel Gomez Jose Manuel

Legal information

Legal information for CARDIEL DIRECTO SL

NIF
Hoja registral
IRUS1000300011222
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2017
LocalityLeganés
Register referenceTomo 36715 · Folio 47 · Hoja M658062
StatusVigente

Activity

CARDIEL DIRECTO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 4 December 2017. The Spanish commercial register has published 2 filings for this company, across 2 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

El ejercicio de la intermediación en seguros privados como Agencia de Seguros exclusiva con sometimiento a la legislación específica en esta materia y muy especialmente a la Ley 26/2006, de 17 de julio, de mediación de seguros y reaseguros privados, comprendiendo las actividades de mediación ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CARDIEL DIRECTO SLArguilea Ortega CarlotaArguilea Ortega Carl…Cardiel Gomez Jose ManuelCardiel Gomez Jose M…

Registered actos

  1. ConstituciónPublished 04/12/2017· Registered 24/11/2017· I/A 1
  2. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 1

Capital · events

  1. 04/12/2017Constitución
    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. 04/12/2017#4647185
    ConstituciónNombramientos
    CARDIEL DIRECTO SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: El ejercicio de la intermediación en seguros privados como Agencia de Seguros exclusiva con sometimiento a la legislación específica en esta materia y muy especialmen…

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 2017

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/ GETAFE 20 - LOCAL (LEGANES), Leganés, Madrid
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