COMPAÑIA GALEGA DE CORRETAXE SL

Hoja LU18548

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Directors :
Alvarez Hevia Gonzalez Carlos, Bruque Lara Noelia, Alvarez Alonso Rodrigo.L, Lago Casares Sandra

Legal information

Legal information for COMPAÑIA GALEGA DE CORRETAXE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
Register referenceTomo 491 · Folio 95 · Hoja LU18548
StatusVigente

Activity

COMPAÑIA GALEGA DE CORRETAXE SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 21 September 2016. The Spanish commercial register has published 5 filings for this company, from 21 September 2016 to 22 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
COMPAÑIA GALEGA DE CO…Alvarez Alonso Rodrigo.LAlvarez Alonso Rodri…Alvarez Hevia Gonzalez CarlosAlvarez Hevia Gonzal…Bruque Lara NoeliaBruque Lara NoeliaLago Casares SandraLago Casares SandraCOMPAÑIA LEONESA DE MEDIACION ASEGURADORA SLCOMPAÑIA LEONESA DE …COMPAÑIA MADRILEÑA DE MEDIACION ASEGURADORA SLCOMPAÑIA MADRILEÑA D…ASTUDEME SOCIEDAD LIMITADAASTUDEME SOCIEDAD LI…HERRERO BRIGANTINA SERVICIOS CREDITICIOS SAHERRERO BRIGANTINA S…HERRERO BRIGANTINA DE ECONOMIA SOCIEDAD LIMITADAHERRERO BRIGANTINA D…HERRERO BRIGANTINA SAHERRERO BRIGANTINA SAAHG FINANCIAL CORPORATION SLAHG FINANCIAL CORPOR…BLOCKCRYP SOLUTIONS SLBLOCKCRYP SOLUTIONS …BROKER ASEGURADOR DE ULTRAMAR SLBROKER ASEGURADOR DE…LA MARINA AB, MEDIADORES SLLA MARINA AB, MEDIAD…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
COMPAÑIA GALEGA DE CO…HERRERO BRIGANTINA DE ECONOMIA SLHERRERO BRIGANTINA D…ASTUDEME SOCIEDAD LIMITADAASTUDEME SOCIEDAD LI…BROKER ASEGURADOR DE ULTRAMAR SLBROKER ASEGURADOR DE…HERRERO BRIGANTINA SERVICIOS CREDITICIOS, S.L.HERRERO BRIGANTINA S…COMPAÑIA LEONESA DE MEDIACION ASEGURADORA SLCOMPAÑIA LEONESA DE …COMPAÑIA MADRILEÑA DE MEDIACION ASEGURADORA SLCOMPAÑIA MADRILEÑA D…NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD LIMITADANORTH ATLANTIC INSUR…

Beneficial owner (UBO)

HERRERO BRIGANTINA DE ECONOMIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/09/2016

Beneficial owner network map

8 nodes Person Company
COMPAÑIA GALEGA DE CO…HERRERO BRIGANTINA DE ECONOMIA SLHERRERO BRIGANTINA D…ASTUDEME SOCIEDAD LIMITADAASTUDEME SOCIEDAD LI…BROKER ASEGURADOR DE ULTRAMAR SLBROKER ASEGURADOR DE…HERRERO BRIGANTINA SERVICIOS CREDITICIOS, S.L.HERRERO BRIGANTINA S…COMPAÑIA LEONESA DE MEDIACION ASEGURADORA SLCOMPAÑIA LEONESA DE …COMPAÑIA MADRILEÑA DE MEDIACION ASEGURADORA SLCOMPAÑIA MADRILEÑA D…NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD LIMITADANORTH ATLANTIC INSUR…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2019· Registered 02/05/2019· I/A 2
  2. NombramientosPublished 22/05/2019· Registered 02/05/2019· I/A 2
  3. ConstituciónPublished 21/09/2016· Registered 12/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2016· Registered 12/09/2016· I/A 1
  5. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 1

Capital · events

  1. 21/09/2016Constitución
    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. 22/05/2019#5406310
    Ceses/DimisionesNombramientos
    COMPAÑIA GALEGA DE CORRETAXE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ QUINTANA FRANCISCO JAVIER. Nombramientos. Consejero: ALVAREZ HEVIA GONZALEZ CARLOS. Presidente: ALVAREZ HEVIA GONZALEZ CARLOS. Consejero: BRUQUE LARA NOELIA. Vicepresid.: BRUQUE LAR
  2. 21/09/2016#4031116
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPAÑIA GALEGA DE CORRETAXE SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES. Domicilio: AVDA RAFAEL FERNANDEZ CARDOSO, OFICINA 7 20 22 BAJ (RIBADEO). Capital: 3.000,00 

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 2016

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 RAFAEL FERNANDEZ CARDOSO, OFICINA 7 20 22 BAJ (RIBADEO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.