CONFIDENTIA ALCAÑICES SL

Hoja ZA7387· NIF B49280118

VigenteZamora
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/01/2014
Director :
Rivera Ramos Maria Melania

Legal information

Legal information for CONFIDENTIA ALCAÑICES SL

NIF
Hoja registral
IRUS1000189299491
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/01/2014
LocalityAlcañices
Phone
Register referenceTomo 267 · Folio 132 · Hoja ZA7387
StatusVigente

Activity

CONFIDENTIA ALCAÑICES SL is a Sociedad Limitada (SL) with its registered office in Alcañices (Zamora, Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 January 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La actividad de agencia de seguros exclusiva. Como actividad singular tendrá la agencia de seguros (código CNAE 6622).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONFIDENTIA ALCAÑICES…Rivera Ramos Maria MelaniaRivera Ramos Maria M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONFIDENTIA ALCAÑICES…Rivera Ramos Maria MelaniaRivera Ramos Maria M…

Beneficial owner (UBO)

Rivera Ramos Maria Melania100 %

Individual · ultimate beneficial owner · since 30/01/2014

Beneficial owner network map

2 nodes Person Company
CONFIDENTIA ALCAÑICES…Rivera Ramos Maria MelaniaRivera Ramos Maria M…

Registered actos

  1. ConstituciónPublished 30/01/2014· Registered 21/01/2014· I/A 1
  2. Declaración de unipersonalidadPublished 30/01/2014· Registered 21/01/2014· I/A 1
  3. NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 30/01/2014Declaración de unipersonalidad

    RIVERA RAMOS MARIA MELANIA

Capital · events

  1. 30/01/2014Constitución
    Initial capital: 3 006,00 €

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. 30/01/2014#2645371
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONFIDENTIA ALCAÑICES SL. Constitución. Comienzo de operaciones: 20.01.14. Objeto social: La actividad de agencia de seguros exclusiva. Como actividad singular tendrá la agencia de seguros (código CNAE 6622). Domicilio: C/ TOMAS CARRION 9 (ALCAÑICES)

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 2014

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/ TOMAS CARRION 9 (ALCAÑICES), Alcañices, Zamora
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.