CAUTIO ACTIUS ALCOI SL

Hoja A112643· NIF B54335476

VigenteAlicante
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Olcina Soler Nuria

Legal information

Legal information for CAUTIO ACTIUS ALCOI SL

NIF
Hoja registral
IRUS1000161771765
Legal formSociedad Limitada (SL)
LocalityAlcoy/Alcoi
Phone
Register referenceTomo 3295 · Folio 129 · Hoja A112643
StatusVigente

Activity

CAUTIO ACTIUS ALCOI SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 30 December 2010 to 17 April 2015, 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

2 nodes Person Company
CAUTIO ACTIUS ALCOI SLOlcina Soler NuriaOlcina Soler Nuria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAUTIO ACTIUS ALCOI SLOlcina Soler NuriaOlcina Soler Nuria

Beneficial owner (UBO)

Olcina Soler Nuria100 %

Individual · ultimate beneficial owner · since 17/04/2015

Beneficial owner network map

2 nodes Person Company
CAUTIO ACTIUS ALCOI SLOlcina Soler NuriaOlcina Soler Nuria

Registered actos

  1. Declaración de unipersonalidadPublished 17/04/2015· Registered 09/04/2015· I/A 3
  2. Ceses/DimisionesPublished 17/04/2015· Registered 09/04/2015· I/A 3
  3. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 3
  4. Modificaciones estatutariasPublished 17/04/2015· Registered 09/04/2015· I/A 3
  5. Cambio de domicilio socialPublished 17/04/2015· Registered 09/04/2015· I/A 3
  6. Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 2
  7. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 2

Changes

  1. 17/04/2015Cambio de domicilio social

    C/ VALENCIA 9 - ESQUINA CASTRO DEL RIO (ALCOY)

  2. 17/04/2015Declaración de unipersonalidad

    OLCINA SOLER NURIA

  3. 17/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2015#3284241
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAUTIO ACTIUS ALCOI SL. Declaración de unipersonalidad. Socio único: OLCINA SOLER NURIA. Ceses/Dimisiones. Consejero: OLIVARES JUAN GUILLERMO;JUAN TORMO LAURA;JUAN TORMO MARIA ANGELES;JUAN TORMO MARIA DOLORES;JUAN GARCIA RICARDO. Presidente: JUAN TOR…
  2. 30/12/2010#1010480
    Ceses/DimisionesNombramientos
    CAUTIO ACTIUS ALCOI SL. Ceses/Dimisiones. Presidente: PEREZ JOVER RAFAEL. Consejero: PEREZ JOVER RAFAEL. Cons.Del.Sol: PEREZ BORRELL RAFAEL. Consejero: PEREZ BORRELL RAFAEL;JUAN BARBERA JUAN. Vicepresid.: JUAN BARBERA JUAN. Cons.Del.Sol: OLIVARES JUA…

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/ VALENCIA 9 - ESQUINA CASTRO DEL RIO (ALCOY), Alcoy/Alcoi, Alicante
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