CGS INTERMEDIACION SL

Hoja M468246· NIF B85509313

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
110 200,00 €
Director :
De La Rosa Degrelle Juan Leon

Legal information

Legal information for CGS INTERMEDIACION SL

NIF
Hoja registral
IRUS1000282603650
Legal formSociedad Limitada (SL)
Share capital110 200,00 €
LocalityMadrid
Phone
Register referenceTomo 25975 · Folio 29 · Hoja M468246
StatusVigente

Activity

CGS INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 17 July 2012 to 16 September 2019, across 7 distinct types of filing. Its registered share capital is 110 200,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CGS INTERMEDIACION SLDe La Rosa Degrelle Juan LeonDe La Rosa Degrelle …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CGS INTERMEDIACION SLDe La Rosa Degrelle Juan LeonDe La Rosa Degrelle …

Beneficial owner (UBO)

De La Rosa Degrelle Juan Leon100 %

Individual · ultimate beneficial owner · since 16/09/2019

Beneficial owner network map

2 nodes Person Company
CGS INTERMEDIACION SLDe La Rosa Degrelle Juan LeonDe La Rosa Degrelle …

Registered actos

  1. RevocacionesPublished 16/09/2019· Registered 09/09/2019· I/A 9
  2. Declaración de unipersonalidadPublished 16/09/2019· Registered 09/09/2019· I/A 8
  3. Ceses/DimisionesPublished 16/09/2019· Registered 09/09/2019· I/A 8
  4. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 8
  5. Modificaciones estatutariasPublished 16/09/2019· Registered 09/09/2019· I/A 8
  6. Cambio de domicilio socialPublished 16/09/2019· Registered 09/09/2019· I/A 8
  7. Cambio de domicilio socialPublished 29/01/2018· Registered 19/01/2018· I/A 7
  8. Ceses/DimisionesPublished 23/06/2015· Registered 16/06/2015· I/A 6
  9. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 6
  10. Ampliación de capitalPublished 23/06/2015· Registered 16/06/2015· I/A 6
  11. Cambio de domicilio socialPublished 23/06/2015· Registered 16/06/2015· I/A 6
  12. Ampliación de capitalPublished 18/07/2012· Registered 06/07/2012· I/A 5
  13. RevocacionesPublished 17/07/2012· Registered 06/07/2012· I/A 4
  14. NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 4

Changes

  1. 16/09/2019Cambio de domicilio social

    C/ AURELIO DE LA TORRE 25 (MADRID)

  2. 16/09/2019Declaración de unipersonalidad

    DE LA ROSA DEGRELLE JUAN LEON

  3. 16/09/2019Modificaciones estatutarias
  4. 29/01/2018Cambio de domicilio social

    C/ SAGASTA 20 - 4º DERECHA (MADRID)

  5. 23/06/2015Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 2 - 2º (MADRID)

Capital · events

  1. 23/06/2015Ampliación de capital
    Resulting capital: 110 200,00 € (+35 000,00 €)
  2. 18/07/2012Ampliación de capital
    Resulting capital: 75 200,00 € (+72 000,00 €)

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)

  1. 16/09/2019#5580957
    Revocaciones
    CGS INTERMEDIACION SL. Revocaciones. Apoderado: GILGADO CAMPANERO JAVIER. Datos registrales. T 25975 , F 29, S 8, H M 468246, I/A 9 ( 9.09.19).
  2. 16/09/2019#5580956
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CGS INTERMEDIACION SL. Declaración de unipersonalidad. Socio único: DE LA ROSA DEGRELLE JUAN LEON. Ceses/Dimisiones. Adm. Solid.: GILGADO MURIENTE AGUSTIN;DE LA ROSA DEGRELLE JUAN LEON. Nombramientos. Adm. Unico: DE LA ROSA DEGRELLE JUAN LEON. Modifi…
  3. 29/01/2018#4718525
    Cambio de domicilio social
    CGS INTERMEDIACION SL. Cambio de domicilio social. C/ SAGASTA 20 - 4º DERECHA (MADRID). Datos registrales. T 25975 , F 27, S 8, H M 468246, I/A 7 (19.01.18).
  4. 23/06/2015#3383129
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CGS INTERMEDIACION SL. Ceses/Dimisiones. Consejero: GILGADO MURIENTE AGUSTIN. Presidente: GILGADO MURIENTE AGUSTIN. Cons.Del.Man: GILGADO MURIENTE AGUSTIN. Consejero: DE LA ROSA DEGRELLE JUAN LEON. Cons.Del.Man: DE LA ROSA DEGRELLE JUAN LEON. Conseje…
  5. 18/07/2012#1820717
    Ampliación de capital
    CGS INTERMEDIACION SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.200,00 Euros. Datos registrales. T 25975 , F 26, S 8, H M 468246, I/A 5 ( 6.07.12).
  6. 17/07/2012#1818678
    RevocacionesNombramientos
    CGS INTERMEDIACION SL. Revocaciones. Apoderado: PEREZ BARREDA FRANCISCO. Nombramientos. Apoderado: GILGADO CAMPANERO JAVIER. Datos registrales. T 25975 , F 26, S 8, H M 468246, I/A 4 ( 6.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AURELIO DE LA TORRE 25 (MADRID), Madrid
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