CARO IMAGINE GROUP SL

Hoja SE80961· NIF B91773317

VigenteSevilla
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Quecuty Sergio Pablo

Legal information

Legal information for CARO IMAGINE GROUP SL

NIF
Hoja registral
IRUS1000029378785
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 5000 · Folio 4 · Hoja SE80961
StatusVigente

Activity

CARO IMAGINE GROUP SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). 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 November 2015 to 10 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CARO IMAGINE GROUP SLVazquez Quecuty Sergio PabloVazquez Quecuty Serg…VAZQUEZ QUECUTY SLVAZQUEZ QUECUTY SLHEVATY PROMOCIONES, S.LHEVATY PROMOCIONES, …VAVEL Y HERRANZ SLVAVEL Y HERRANZ SLALCATY PROMOCIONES Y EDIFICACIONES SLALCATY PROMOCIONES Y…SISTEMA GLOBAL DE LIMPIEZA SOCIEDAD DE RESPONSABILIDAD LIMITADASISTEMA GLOBAL DE LI…

Registered actos

  1. Modificaciones estatutariasPublished 10/08/2018· Registered 03/08/2018· I/A 4
  2. Cambio de domicilio socialPublished 10/08/2018· Registered 03/08/2018· I/A 4
  3. Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 3
  4. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 3
  5. Modificaciones estatutariasPublished 16/11/2015· Registered 05/11/2015· I/A 2
  6. Ampliacion del objeto socialPublished 16/11/2015· Registered 05/11/2015· I/A 2

Changes

  1. 10/08/2018Cambio de domicilio social

    C/ JOSE LAGUILLO 20 3º Dª - CP 41003 (SEVILLA)

  2. 10/08/2018Modificaciones estatutarias
  3. 16/11/2015Ampliación del objeto social

    AMPLIADO A: "4121 construcción de edificios residenciales, 4122 construcción de edificios no residenciales, 4321 instalaciones eléctricas, 4322 fontanería, instalaciones de sistemas de calefacción y aire acondicionado, 4333 revestimientos de suelos y paredes, 4334 pintura y acristalamiento, 8110 se.

  4. 16/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2018#5008246
    Modificaciones estatutariasCambio de domicilio social
    CARO IMAGINE GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio social. Cambio de domicilio social. C/ JOSE LAGUILLO 20 3º Dª - CP 41003 (SEVILLA). Datos registrales. T 5000 , F 4, S 8, H SE 80961, I/A 4 ( 3.08.…
  2. 10/08/2018#5008245
    Ceses/DimisionesNombramientos
    CARO IMAGINE GROUP SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: VAZQUEZ QUECUTY SERGIO PABLO. Datos registrales. T 5000 , F 3, S 8, H SE 80961, I/A 3 ( 3.08.18).
  3. 16/11/2015#3587009
    Modificaciones estatutariasAmpliacion del objeto social
    CARO IMAGINE GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. AMPLIADO A: "4121 construcción de edificios residenciales, 4122 construcción de edificios no residenciales, 4321 instalaciones e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE LAGUILLO 20 3º Dª - CP 41003 (SEVILLA), Sevilla
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