DIMAQ & SEQUR SL
Hoja H22242· NIF B21554290
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2015
- Director :
- Diaz Maqueda Carlos Javier
- Former name :
- DIMAQ INSURANCE SL
Legal information
Legal information for DIMAQ & SEQUR SL
Activity
DIMAQ & SEQUR SL is a Sociedad Limitada (SL) with its registered office in Bollullos Par del Condado (Huelva, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 22 May 2015. The Spanish commercial register has published 6 filings for this company, from 22 May 2015 to 31 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La realización de actividad de correduría de seguros.
Directors and representatives
Directors
Current
- Diaz Maqueda Carlos JavierSince 08/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Maqueda Carlos Javier100 %
Individual · ultimate beneficial owner · since 22/05/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 27/09/2018· Registered 14/09/2018· I/A 3
- Cambio de objeto socialPublished 27/09/2018· Registered 14/09/2018· I/A 2
- ConstituciónPublished 22/05/2015· Registered 08/05/2015· I/A 1
- Declaración de unipersonalidadPublished 22/05/2015· Registered 08/05/2015· I/A 1
- NombramientosPublished 22/05/2015· Registered 08/05/2015· I/A 1
Changes
- 31/01/2019Cambio de denominación social
DIMAQ INSURANCE SL→DIMAQ & SEQUR SL
- 27/09/2018Cambio de objeto social
La realización de actividad de correduría de seguros.
- 22/05/2015Declaración de unipersonalidad
DIAZ MAQUEDA CARLOS JAVIER
Capital · events
- 22/05/2015ConstituciónInitial 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)
- 31/01/2019#5234138
DIMAQ & SEQUR SL. Otros conceptos: Cambio en la retribucion del administrador y modificación del articulo 9 Estatutos. Datos registrales. T 1054 , F 17, S 8, H H 22242, I/A 4 (17.01.19).
- 27/09/2018#5064798
Company name: DIMAQ INSURANCE SL
Cambio de denominación socialDIMAQ INSURANCE SL. Cambio de denominación social. DIMAQ & SEQUR SL. Datos registrales. T 1054 , F 16, S 8, H H 22242, I/A 3 (14.09.18).
- 27/09/2018#5064797
Company name: DIMAQ INSURANCE SL
Cambio de objeto socialDIMAQ INSURANCE SL. Cambio de objeto social. La realización de actividad de correduría de seguros. Datos registrales. T 1054 , F 16, S 8, H H 22242, I/A 2 (14.09.18).
- 22/05/2015#3332900
Company name: DIMAQ INSURANCE SL
ConstituciónDeclaración de unipersonalidadNombramientosDIMAQ INSURANCE SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: Agencia de seguros exclusivoa, desarrollo actividad mercantil de promocion, mediación y asesoramiento, preparación previa de la formalización de contratos privados, en…
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 2015
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 — Actividades de agentes y corredores de seguros — are listed together.