CENTRE D'ASSESSORAMENT BORGES SL

Hoja L6715· NIF B25345950

VigenteLleida
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
31 552,50 €
Director :
Lopez Luceno Pedro-Jose

Legal information

Legal information for CENTRE D'ASSESSORAMENT BORGES SL

NIF
Hoja registral
IRUS1000084562048
Legal formSociedad Limitada (SL)
Share capital31 552,50 €
Register referenceTomo 359 · Folio 94 · Hoja L6715
StatusVigente

Activity

CENTRE D'ASSESSORAMENT BORGES SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 14 filings for this company, from 3 March 2010 to 22 November 2018, across 7 distinct types of filing. Its registered share capital is 31 552,50 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Las actividades propias de agente de seguros exclusivo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENTRE D'ASSESSORAMEN…Lopez Luceno Pedro-JoseLopez Luceno Pedro-J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRE D'ASSESSORAMEN…Lopez Sans PedroLopez Sans Pedro

Beneficial owner (UBO)

Lopez Sans Pedro100 %

Individual · ultimate beneficial owner · since 03/03/2010

Beneficial owner network map

2 nodes Person Company
CENTRE D'ASSESSORAMEN…Lopez Sans PedroLopez Sans Pedro

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 8
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 8
  3. Modificaciones estatutariasPublished 22/11/2018· Registered 15/11/2018· I/A 8
  4. Cambio de domicilio socialPublished 09/12/2015· Registered 01/12/2015· I/A 7
  5. Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 6
  6. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 6
  7. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 5
  8. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 5
  9. Ampliación de capitalPublished 01/02/2011· Registered 21/01/2011· I/A 4
  10. Declaración de unipersonalidadPublished 03/03/2010· Registered 19/02/2010· I/A 3
  11. Ceses/DimisionesPublished 03/03/2010· Registered 19/02/2010· I/A 3
  12. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 3
  13. Modificaciones estatutariasPublished 03/03/2010· Registered 19/02/2010· I/A 3
  14. Cambio de objeto socialPublished 03/03/2010· Registered 19/02/2010· I/A 3

Changes

  1. 22/11/2018Modificaciones estatutarias
  2. 09/12/2015Cambio de domicilio social

    C/ ENSENYANCA 24 BAJOS (BORGES BLANQUES (LES))

  3. 03/03/2010Cambio de objeto social

    Las actividades propias de agente de seguros exclusivo.

  4. 03/03/2010Declaración de unipersonalidad

    LOPEZ SANS PEDRO

  5. 03/03/2010Modificaciones estatutarias

Capital · events

  1. 01/02/2011Ampliación de capital
    Resulting capital: 31 552,50 € (+24 040,00 €)

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. 22/11/2018#5140358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRE D'ASSESSORAMENT BORGES SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ LUCENO EVA MARIA;LOPEZ LUCENO PEDRO-JOSE;LOPEZ LUCENO ALEX RAFAEL. Nombramientos. Adm. Unico: LOPEZ LUCENO PEDRO-JOSE. Modificaciones estatutarias. Se establece que el órgano de …
  2. 09/12/2015#3623387
    Cambio de domicilio social
    CENTRE D'ASSESSORAMENT BORGES SL. Cambio de domicilio social. C/ ENSENYANCA 24 BAJOS (BORGES BLANQUES (LES)). Datos registrales. T 359 , F 94, S 8, H L 6715, I/A 7 ( 1.12.15).
  3. 10/10/2014#3006414
    Ceses/DimisionesNombramientos
    CENTRE D'ASSESSORAMENT BORGES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUCENO LUCENO MARIA DOLORES. Nombramientos. Adm. Mancom.: LOPEZ LUCENO EVA MARIA;LOPEZ LUCENO PEDRO-JOSE;LOPEZ LUCENO ALEX RAFAEL. Otros concepto…
  4. 28/02/2014#2695518
    Ceses/DimisionesNombramientos
    CENTRE D'ASSESSORAMENT BORGES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANS PEDRO. Nombramientos. Adm. Unico: LUCENO LUCENO MARIA DOLORES. Datos registrales. T 359 , F 93, S 8, H L 6715, I/A 5 (20.02.14).
  5. 01/02/2011#1047180
    Ampliación de capital
    CENTRE D'ASSESSORAMENT BORGES SL. Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 31.552,50 Euros. Datos registrales. T 359 , F 92, S 8, H L 6715, I/A 4 (21.01.11).
  6. 03/03/2010#616466
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CENTRE D'ASSESSORAMENT BORGES SL. Declaración de unipersonalidad. Socio único: LOPEZ SANS PEDRO. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANS PEDRO;LOPEZ LUCENO PEDRO-JOSE. Nombramientos. Adm. Unico: LOPEZ SANS PEDRO. Modificaciones estatutarias. Cambio…

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/ ENSENYANCA 24 BAJOS (BORGES BLANQUES (LES)), Lleida
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