PICAZO BROKER ASEGURADOR SOCIEDAD LIMITADA

Hoja CU9666· NIF B13527270

VigenteCuenca
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Director :
Picazo Martinez Gemma
Former name :
CODISAN FINANCIERA SOCIEDAD LIMITADA

Legal information

Legal information for PICAZO BROKER ASEGURADOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034523032
Legal formSociedad Limitada (SL)
Register referenceTomo 654 · Folio 119 · Hoja CU9666
Former names
CODISAN FINANCIERA SOCIEDAD LIMITADA2014-02-20 → 2018-06-27
StatusVigente

Activity

PICAZO BROKER ASEGURADOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 5 filings for this company, from 20 February 2014 to 27 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PICAZO BROKER ASEGURA…Picazo Martinez GemmaPicazo Martinez GemmaTRANSPORTES EUTIMIO MADRIGAL, SOCIEDAD LIMITADATRANSPORTES EUTIMIO …TRAZOS URBANOS, SOCIEDAD LIMITADATRAZOS URBANOS, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PICAZO BROKER ASEGURA…Picazo Martinez GemmaPicazo Martinez Gemma

Beneficial owner (UBO)

Picazo Martinez Gemma100 %

Individual · ultimate beneficial owner · since 20/02/2014

Beneficial owner network map

2 nodes Person Company
PICAZO BROKER ASEGURA…Picazo Martinez GemmaPicazo Martinez Gemma

Registered actos

  1. Cambio de denominación socialPublished 27/06/2018· Registered 20/06/2018· I/A 3
  2. Declaración de unipersonalidadPublished 20/02/2014· Registered 11/02/2014· I/A 2
  3. Ceses/DimisionesPublished 20/02/2014· Registered 11/02/2014· I/A 2
  4. NombramientosPublished 20/02/2014· Registered 11/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 20/02/2014· Registered 11/02/2014· I/A 2

Changes

  1. 20/02/2014Cambio de domicilio social

    AVDA RIO DEL MOLINO 26 (PROVENCIO (EL))

  2. 20/02/2014Declaración de unipersonalidad

    PICAZO MARTINEZ GEMMA

Timeline (BORME)

  1. 27/06/2018#4942877

    Company name: CODISAN FINANCIERA SOCIEDAD LIMITADA

    Cambio de denominación social
    CODISAN FINANCIERA SOCIEDAD LIMITADA. Cambio de denominación social. PICAZO BROKER ASEGURADOR SOCIEDAD LIMITADA. Datos registrales. T 654 , F 119, S 8, H CU 9666, I/A 3 (20.06.18).
  2. 20/02/2014#2680993

    Company name: CODISAN FINANCIERA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CODISAN FINANCIERA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PICAZO MARTINEZ GEMMA. Ceses/Dimisiones. Adm. Unico: PICAZO MONTALBAN JOSE ENRIQUE. Nombramientos. Adm. Unico: PICAZO MARTINEZ GEMMA. Cambio de domicilio social. AVDA …

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 addressAVDA RIO DEL MOLINO 26 (PROVENCIO (EL)), Cuenca
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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector