COVERLY, CORREDORES DE SEGUROS Y REASEGUROS SL
Hoja M733783· NIF B42771154
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2021
- Director :
- Busto De La Torre Diego
Legal information
Legal information for COVERLY, CORREDORES DE SEGUROS Y REASEGUROS SL
Activity
Economic activity (CNAE)
6622 — Actividades de agentes y corredores de seguros
Corporate purpose
LA REALIZACION DE ACTIVIDADES PROPIAS DE CORREDURIA DE SEGUROS.
Directors and representatives
Directors
Current
- Busto De La Torre DiegoSince 08/02/2021Administrador Único
Authorised representatives
Current
- Busto De La Torre GonzaloSince 09/01/2024Apoderado
- Busto Ysidoro Angel LuisSince 08/02/2021Apoderado
Directors network map
Cap table — shareholdings
- BUSTO DE LA TORRE Y ASOCIADOS SL100 %
Legal entity · since 27/10/2023 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M252787 ↗ Exact
Current (3)
- BUSTO YSIDORO ANGEL LUIS— Apoderado
- BUSTO DE LA TORRE DIEGO— Apoderado
- BUSTO DE LA TORRE GONZALO— Apoderado
Former (1)
- DE LA TORRE GRIJALVO MARIA CONCEPCION— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
BUSTO DE LA TORRE Y ASOCIADOS SL100 %
Legal entity — see the chain below · since 27/10/2023
↳ Resolved via Spain (BORME) Hoja M252787 ↗ Exact
Current (3)
- BUSTO YSIDORO ANGEL LUIS— Apoderado
- BUSTO DE LA TORRE DIEGO— Apoderado
- BUSTO DE LA TORRE GONZALO— Apoderado
Former (1)
- DE LA TORRE GRIJALVO MARIA CONCEPCION— Adm. Unico
Beneficial owner network map
Registered actos
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 4
- Declaración de unipersonalidadPublished 27/10/2023· Registered 20/10/2023· I/A 3
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 2
- ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1
Capital — events
- 15/02/2021ConstituciónInitial 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)
- 16/01/2024#7878080Nombramientos
COVERLY, CORREDORES DE SEGUROS Y REASEGUROS SL. Nombramientos. Apoderado: BUSTO DE LA TORRE GONZALO. Datos registrales. T 41402 , F 200, S 8, H M 733783, I/A 4 ( 9.01.24).
- 27/10/2023#7767562Declaración de unipersonalidad
COVERLY, CORREDORES DE SEGUROS Y REASEGUROS SL. Declaración de unipersonalidad. Socio único: BUSTO DE LA TORRE Y ASOCIADOS SL. Datos registrales. T 41402 , F 200, S 8, H M 733783, I/A 3 (20.10.23).
- 15/02/2021#6258024Nombramientos
COVERLY, CORREDORES DE SEGUROS Y REASEGUROS SL. Nombramientos. Apoderado: BUSTO YSIDORO ANGEL LUIS. Datos registrales. T 41402 , F 198, S 8, H M 733783, I/A 2 ( 8.02.21).
- 15/02/2021#6258023ConstituciónNombramientos
COVERLY, CORREDORES DE SEGUROS Y REASEGUROS SL. Constitución. Comienzo de operaciones: 20.01.21. Objeto social: LA REALIZACION DE ACTIVIDADES PROPIAS DE CORREDURIA DE SEGUROS. Domicilio: URB PINAR DE SOMOSAGUAS - EDIFICIO FORO DE SOMOSA (POZUELO DE A…
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 2021
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.