CONNECTA AVANZIA SL
Hoja B372746· NIF B64980030
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/01/2009
- Director :
- Per Axel Ahlberg
- Former name :
- CONNECTA AVANZIA SEGUROS SL
Legal information
Legal information for CONNECTA AVANZIA SL
Activity
CONNECTA AVANZIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 15 January 2009. The Spanish commercial register has published 6 filings for this company, from 15 January 2009 to 19 July 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA.
Directors and representatives
Directors
Current
- Per Axel AhlbergSince 07/07/2010Administrador Único
Former
- Castañon Garcia Alix CesarCeased on 24/03/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 5
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 4
- RevocacionesPublished 07/04/2010· Registered 24/03/2010· I/A 3
- Cambio de denominación socialPublished 23/03/2009· Registered 10/03/2009· I/A 2
- ConstituciónPublished 15/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 15/01/2009· Registered 19/12/2008· I/A 1
Changes
- 07/04/2010Cambio de denominación social
CONNECTA AVANZIA SEGUROS SL→CONNECTA AVANZIA SL
Capital · events
- 15/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 19/07/2010#807806Nombramientos
CONNECTA AVANZIA SL. Nombramientos. APODERADO: INGRID MARIE AHLBERG. Datos registrales. T 40921 , F 137, S 8, H B 372746, I/A 5 ( 7.07.10).
- 19/07/2010#807805Nombramientos
CONNECTA AVANZIA SL. Nombramientos. ADM.UNICO: PER AXEL AHLBERG. Datos registrales. T 40921 , F 137, S 8, H B 372746, I/A 4 ( 7.07.10).
- 07/04/2010#665166Revocaciones
CONNECTA AVANZIA SL. Revocaciones. ADM.UNICO: CASTAÑON GARCIA ALIX CESAR. Datos registrales. T 40921 , F 137, S 8, H B 372746, I/A 3 (24.03.10).
- 23/03/2009#130857
Company name: CONNECTA AVANZIA SEGUROS SL
Cambio de denominación socialCONNECTA AVANZIA SEGUROS SL. Cambio de denominación social. CONNECTA AVANZIA SL. Datos registrales. T 40921 , F 137, S 8, H B 372746, I/A 2 (10.03.09).
- 15/01/2009#10214
Company name: CONNECTA AVANZIA SEGUROS SL
ConstituciónNombramientosCONNECTA AVANZIA SEGUROS SL. Constitución. Comienzo de operaciones: 6.11.08. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA. Domicilio: CL ARAGON Num.472 P.5 (BARCELONA). Capital: 3.010,00 Euro…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.