DEL CUVILLO&CERVERA SL

Hoja M324845· NIF B83598169

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Del Cuvillo Martinez De Azagra Luis Fernando, Cervera Lucini Maria
Former name :
HISPAFOOD CONSULTORES SL

Legal information

Legal information for DEL CUVILLO&CERVERA SL

NIF
Hoja registral
IRUS1000270442137
Legal formSociedad Limitada (SL)
Register referenceTomo 18663 · Folio 155 · Hoja M324845
Former names
HISPAFOOD ALIMENTACION SL2014-01-30
HISPAFOOD CONSULTORES SL2019-01-30
StatusVigente

Activity

DEL CUVILLO&CERVERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 30 January 2014 to 30 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DEL CUVILLO&CERVERA SLCervera Lucini MariaCervera Lucini MariaDel Cuvillo Martinez De Azagra Luis FernandoDel Cuvillo Martinez…INVERSIONES RECREATIVAS LOS 4 DEL GORDO SLINVERSIONES RECREATI…PROMOGADES AVENIDA SLPROMOGADES AVENIDA SL

Registered actos

  1. Cambio de denominación socialPublished 30/01/2019· Registered 23/01/2019· I/A 5
  2. Ampliacion del objeto socialPublished 30/01/2019· Registered 23/01/2019· I/A 5
  3. Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 4
  4. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 4
  5. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 4
  6. Cambio de denominación socialPublished 30/01/2014· Registered 22/01/2014· I/A 4

Changes

  1. 30/01/2019Ampliación del objeto social

    CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE MEDIACION EN SEGUROS PRIVADOS.

  2. 30/01/2019Cambio de denominación social

    HISPAFOOD ALIMENTACION SL→HISPAFOOD CONSULTORES SL

  3. 30/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2019#5231386

    Company name: HISPAFOOD CONSULTORES SL

    Cambio de denominación socialAmpliacion del objeto social
    HISPAFOOD CONSULTORES SL. Cambio de denominación social. DEL CUVILLO&CERVERA SL. Ampliacion del objeto social. CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE MEDIACION EN SEGUROS PRIVADOS. Datos registrales. T 18663 , F 155, S …
  2. 30/01/2014#2644344

    Company name: HISPAFOOD ALIMENTACION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    HISPAFOOD ALIMENTACION SL. Ceses/Dimisiones. Adm. Unico: DEL CUVILLO MARTINEZ DE AZAGRA LUIS FERNANDO. Nombramientos. Adm. Solid.: DEL CUVILLO MARTINEZ DE AZAGRA LUIS FERNANDO;CERVERA LUCINI MARIA. Modificaciones estatutarias. Cambio del Organo de Ad…

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

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 DE BURGOS 44 13 A, MADRID
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.

Prospect this sectorAll companies in this sector