CELPEBENS SL
Hoja SC26914· NIF B15790587
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brea Dono Jose
Legal information
Legal information for CELPEBENS SL
Activity
CELPEBENS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, 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 22 June 2015 to 23 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Realizar toda clase de actividades relacionadas con la mercadotecnia, publicidad, propaganda y campañas publicitarias, a través medios como la prensa, la radio, televisión, Internet, cinematógrafos. Propaganda, producción y publicitaria.
Directors and representatives
Directors
Current
- Brea Dono JoseAdministrador Único
Authorised representatives
Current
- Brea Alcalde IvanSince 25/01/2016Apoderado
- Herves Alvarez PedroSince 25/01/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/02/2016· Registered 25/01/2016· I/A 4
- NombramientosPublished 05/02/2016· Registered 25/01/2016· I/A 3
- Modificaciones estatutariasPublished 22/06/2015· Registered 12/06/2015· I/A 2
- Cambio de objeto socialPublished 22/06/2015· Registered 12/06/2015· I/A 2
Changes
- 22/06/2015Cambio de objeto social
Realizar toda clase de actividades relacionadas con la mercadotecnia, publicidad, propaganda y campañas publicitarias, a través medios como la prensa, la radio, televisión, Internet, cinematógrafos. Propaganda, producción y publicitaria.
- 22/06/2015Modificaciones estatutarias
Timeline (BORME)
- 23/11/2022#7257181
CELPEBENS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 252 , F 164, S 8, H SC 26914, I/A NM1 (15.11.22).
- 05/02/2016#3700309Nombramientos
CELPEBENS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BREA ALCALDE IVAN. Datos registrales. T 252 , F 164, S 8, H SC 26914, I/A 4 (25.01.16).
- 05/02/2016#3700308Nombramientos
CELPEBENS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: HERVES ALVAREZ PEDRO. Datos registrales. T 252 , F 163, S 8, H SC 26914, I/A 3 (25.01.16).
- 22/06/2015#3377999Modificaciones estatutariasCambio de objeto social
CELPEBENS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- OBJETO SOCIAL. A.- La agencia de seguros en general. CNAE 6622. B.- Realizar toda clase de actividades relacionadas con la mercadotecnia,…
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 — Actividades de agentes y corredores de seguros — are listed together.