ARRIAGA Y SIERRA ASESORES INTEGRALES DE SEGUROS SL
Hoja M328123· NIF B83625087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marquez Rodriguez Jose
Legal information
Legal information for ARRIAGA Y SIERRA ASESORES INTEGRALES DE SEGUROS SL
Activity
ARRIAGA Y SIERRA ASESORES INTEGRALES DE SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). The Spanish commercial register has published 14 filings for this company, from 14 January 2010 to 17 November 2011, across 8 distinct types of filing.
Directors and representatives
Directors
Current
- Marquez Rodriguez JoseSince 27/10/2011Administrador Único
Former
- Arriaga Moraleda EduardoCeased on 27/10/2011Administrador Solidario
- Sierra Morcillo Jose LuisCeased on 27/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2011· Registered 04/11/2011· I/A 5
- Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 4
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 4
- Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 4
Changes
- 17/11/2011Declaración de unipersonalidad
MARQUEZ RODRIGUEZ JOSE
- 10/11/2011Modificaciones estatutarias
Timeline (BORME)
- 17/11/2011#1459963Declaración de unipersonalidad
ARRIAGA Y SIERRA ASESORES INTEGRALES DE SEGUROS SL. Declaración de unipersonalidad. Socio único: MARQUEZ RODRIGUEZ JOSE. Datos registrales. T 18816 , F 155, S 8, H M 328123, I/A 5 ( 4.11.11).
- 10/11/2011#1450690Ceses/DimisionesNombramientosModificaciones estatutarias
ARRIAGA Y SIERRA ASESORES INTEGRALES DE SEGUROS SL. Ceses/Dimisiones. Adm. Solid.: SIERRA MORCILLO JOSE LUIS;ARRIAGA MORALEDA EDUARDO. Nombramientos. Adm. Unico: MARQUEZ RODRIGUEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.