COLPATRIA 2012 SOCIEDAD LIMITADA

Hoja CU9608· NIF B16304099

VigenteCuenca
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2013
Director :
Martinez Jimenez Eladio Cristobal

Legal information

Legal information for COLPATRIA 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034504233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2013
Register referenceTomo 650 · Folio 192 · Hoja CU9608
StatusVigente

Activity

COLPATRIA 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 30 December 2013. The Spanish commercial register has published 6 filings for this company, from 30 December 2013 to 13 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LA MEDIACION DE SEGUROS, ACTUANDO EN LA MODALIDAD DE CORREDURIA DE SEGUROS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COLPATRIA 2012 SOCIED…Martinez Jimenez Eladio CristobalMartinez Jimenez Ela…CRISANSERV 2007 SLCRISANSERV 2007 SLDOMUS SEGUR PATRIMONIAL Y CORREDURIA DE SEGUROS SLDOMUS SEGUR PATRIMON…PATRISEGUR SLPATRISEGUR SLDONSEGURO GESTION DE RIESGOS 2019 SLDONSEGURO GESTION DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLPATRIA 2012 SOCIED…Martinez Jimenez Eladio CristobalMartinez Jimenez Ela…

Beneficial owner (UBO)

Martinez Jimenez Eladio Cristobal100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
COLPATRIA 2012 SOCIED…Martinez Jimenez Eladio CristobalMartinez Jimenez Ela…

Registered actos

  1. Cambio de objeto socialPublished 13/09/2018· Registered 06/09/2018· I/A 3
  2. Declaración de unipersonalidadPublished 01/02/2018· Registered 24/01/2018· I/A 2
  3. Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 2
  4. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 2
  5. ConstituciónPublished 30/12/2013· Registered 18/12/2013· I/A 1
  6. NombramientosPublished 30/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 13/09/2018Cambio de objeto social

    LA MEDIACION DE SEGUROS, ACTUANDO EN LA MODALIDAD DE CORREDURIA DE SEGUROS.

  2. 01/02/2018Declaración de unipersonalidad

    MARTINEZ JIMENEZ ELADIO CRISTOBAL

Capital · events

  1. 30/12/2013Constitución
    Initial capital: 3 000,00 €

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. 13/09/2018#5049133
    Cambio de objeto social
    COLPATRIA 2012 SOCIEDAD LIMITADA. Cambio de objeto social. LA MEDIACION DE SEGUROS, ACTUANDO EN LA MODALIDAD DE CORREDURIA DE SEGUROS. Datos registrales. T 650 , F 192, S 8, H CU 9608, I/A 3 ( 6.09.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  2. 01/02/2018#4724994
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COLPATRIA 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ JIMENEZ ELADIO CRISTOBAL. Ceses/Dimisiones. Adm. Unico: VELEZ CUARTAS FRANCY ELENA. Nombramientos. Adm. Unico: MARTINEZ JIMENEZ ELADIO CRISTOBAL. Datos registrale…
  3. 30/12/2013#2606807
    ConstituciónNombramientos
    COLPATRIA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: LA ACTIVIDAD DE INTERMEDIACION Y MEDIACION EN LA PROMOCION Y ASESORAMIENTO PREPARATORIO DE LA FORMALIZACION DE CONTRATOS DE SEGUROS PRIVADOS ENTREPERSON…

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 2013

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 REINA SOFIA 4 C - LOCAL (TARANCON), 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector