CARESDEVA SEGUROS SOCIEDAD LIMITADA
Hoja S19850· NIF B39678818
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Director :
- Nardiz Arrarte Federico
Legal information
Legal information for CARESDEVA SEGUROS SOCIEDAD LIMITADA
Activity
CARESDEVA SEGUROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 4 filings for this company, from 7 February 2012 to 24 October 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Current
- Nardiz Arrarte FedericoSince 16/10/2017Administrador Único
Former
- Lebeña Acebo FranciscoCeased on 16/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Nardiz Vega-Hazas S100 %
Individual · since 24/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nardiz Vega-Hazas S100 %
Individual · ultimate beneficial owner · since 24/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2017· Registered 16/10/2017· I/A 3
- Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 3
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 3
- Ampliación de capitalPublished 07/02/2012· Registered 26/01/2012· I/A 2
Changes
- 24/10/2017Declaración de unipersonalidad
NARDIZ VEGA-HAZAS S.L.
Capital · events
- 07/02/2012Ampliación de capitalResulting capital: 10 000,00 € (+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)
- 24/10/2017#4589511Declaración de unipersonalidadCeses/DimisionesNombramientos
CARESDEVA SEGUROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NARDIZ VEGA-HAZAS S.L. Ceses/Dimisiones. Adm. Solid.: LEBEÑA ACEBO FRANCISCO;NARDIZ ARRARTE FEDERICO. Nombramientos. Adm. Unico: NARDIZ ARRARTE FEDERICO. Otros concepto… - 07/02/2012#1580015Ampliación de capital
CARESDEVA SEGUROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 938 , F 111, S 8, H S 19850, I/A 2 (26.01.12).
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 — Seguros distintos de los seguros de vida — are listed together.