DISSEGUR LALIN DEZA SL

Hoja PO45336· NIF B36575132

VigentePontevedra
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Fernandez Josefa
Former name :
CORREDURIA DE SEGUROS DISSEGUR LALIN DEZA SL

Legal information

Legal information for DISSEGUR LALIN DEZA SL

NIF
Hoja registral
IRUS1000099838476
Legal formSociedad Limitada (SL)
Register referenceTomo 3433 · Folio 186 · Hoja PO45336
Former names
CORREDURIA DE SEGUROS DISSEGUR LALIN DEZA SL2012-11-12 → 2025-02-04
StatusVigente

Activity

DISSEGUR LALIN DEZA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 5 filings for this company, from 12 November 2012 to 26 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Colaborador en la distribución de seguros.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DISSEGUR LALIN DEZA SLCalvo Fernandez JosefaCalvo Fernandez Jose…GESTORA INVERSIONES Y NEGOCIOS DE TENERIFE SOCIEDAD ANONIMAGESTORA INVERSIONES …PROMOCIONES INMOBILIARIAS DISSEGUR DEZA SLPROMOCIONES INMOBILI…FINA CALVO SLFINA CALVO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISSEGUR LALIN DEZA SLCalvo Fernandez JosefaCalvo Fernandez Jose…

Beneficial owner (UBO)

Calvo Fernandez Josefa100 %

Individual · ultimate beneficial owner · since 26/02/2025

Beneficial owner network map

2 nodes Person Company
DISSEGUR LALIN DEZA SLCalvo Fernandez JosefaCalvo Fernandez Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 5
  2. Cambio de denominación socialPublished 04/02/2025· Registered 28/01/2025· I/A 4
  3. Cambio de objeto socialPublished 04/02/2025· Registered 28/01/2025· I/A 4
  4. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 2
  5. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 2

Changes

  1. 26/02/2025Cambio de denominación social

    CORREDURIA DE SEGUROS DISSEGUR LALIN DEZA SL→DISSEGUR LALIN DEZA SL

  2. 26/02/2025Declaración de unipersonalidad

    CALVO FERNANDEZ JOSEFA

  3. 04/02/2025Cambio de objeto social

    Colaborador en la distribución de seguros.

Timeline (BORME)

  1. 26/02/2025#8512146
    Declaración de unipersonalidad
    DISSEGUR LALIN DEZA SL. Declaración de unipersonalidad. Socio único: CALVO FERNANDEZ JOSEFA. Datos registrales. S 8 , H PO 45336, I/A 5 (19.02.25).
  2. 04/02/2025#8472505

    Company name: CORREDURIA DE SEGUROS DISSEGUR LALIN DEZA SL

    Cambio de denominación socialCambio de objeto social
    CORREDURIA DE SEGUROS DISSEGUR LALIN DEZA SL. Cambio de denominación social. DISSEGUR LALIN DEZA SL. Cambio de objeto social. Colaborador en la distribución de seguros. Datos registrales. S 8 , H PO 45336, I/A 4 (28.01.25).
  3. 12/11/2012#1978393

    Company name: CORREDURIA DE SEGUROS DISSEGUR LALIN DEZA SL

    Ceses/DimisionesNombramientos
    CORREDURIA DE SEGUROS DISSEGUR LALIN DEZA SL. Ceses/Dimisiones. Adm. Unico: CANDA LOUZAO JAIME. Nombramientos. Adm. Unico: CALVO FERNANDEZ JOSEFA. Datos registrales. T 3433, L 3433, F 186, S 8, H PO 45336, I/A 2 (29.10.12).

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 BUENOS AIRES 90 BAJO, PONTEVEDRA, LALÍN
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector