CLADELLAS AGENTS D'ASSEGURANCES SL

Hoja B374472· NIF B65010381

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
03/02/2009
Director :
Cladellas Grau Jose Mariano

Legal information

Legal information for CLADELLAS AGENTS D'ASSEGURANCES SL

NIF
Hoja registral
IRUS1000362251969
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date03/02/2009
LocalityGranollers
Phone
Register referenceTomo 40974 · Folio 198 · Hoja B374472
StatusVigente

Activity

CLADELLAS AGENTS D'ASSEGURANCES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 3 February 2009. The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 6 February 2013, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

MEDIACION EN SEGUROS PRIVADOS EN FORMA DE AGENCIA VINCULADA DE SEGUROS,CONSOMETIMIENTO EXPRESO A LA LEGISLACION VIGENTE,.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
CLADELLAS AGENTS D'AS…Cladellas Grau Jose MarianoCladellas Grau Jose …SOFT DESIGN INGENIERIA BARCELONA SLSOFT DESIGN INGENIER…

Registered actos

  1. RevocacionesPublished 06/02/2013· Registered 30/01/2013· I/A 5
  2. Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 3
  3. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 2
  4. ConstituciónPublished 03/02/2009· Registered 21/01/2009· I/A 1
  5. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 1

Changes

  1. 31/01/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 3 020,00 €

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. 06/02/2013#2110018
    Revocaciones
    CLADELLAS AGENTS D'ASSEGURANCES SL. Revocaciones. APODERADO: CLADELLAS ROS PEDRO. Datos registrales. T 40974 , F 198, S 8, H B 374472, I/A 5 (30.01.13).
  2. 31/01/2013#2099381
    CLADELLAS AGENTS D'ASSEGURANCES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JOSE MARIANO CLADELLAS GRAU. Datos registrales. T 40974 , F 198, S 8, H B 374472, I/A 4 (22.01.13).
  3. 31/01/2013#2099379
    Modificaciones estatutarias
    CLADELLAS AGENTS D'ASSEGURANCES SL. Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40974 , F 198, S 8, H B 374472, I/A 3 (22.01.13).
  4. 06/09/2010#867107
    Nombramientos
    CLADELLAS AGENTS D'ASSEGURANCES SL. Nombramientos. APODERADO: CLADELLAS ROS PEDRO. Datos registrales. T 40974 , F 197, S 8, H B 374472, I/A 2 (26.08.10).
  5. 03/02/2009#46803
    ConstituciónNombramientos
    CLADELLAS AGENTS D'ASSEGURANCES SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: MEDIACION EN SEGUROS PRIVADOS EN FORMA DE AGENCIA VINCULADA DE SEGUROS,CONSOMETIMIENTO EXPRESO A LA LEGISLACION VIGENTE,. Domicilio: CL MARE DE DEU DE…

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· Incorporated 2009

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 addressCL MARE DE DEU DE MONTSERRAT 58 LOCAL (GRANOLLERS), Granollers, Barcelona
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