ESCRAM ASESORES SL

Hoja M549981· NIF B86596723

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2013
Director :
Gonzalez Romero Ignacio
Former name :
ESCRAM INSTALACIONES SL

Legal information

Legal information for ESCRAM ASESORES SL

NIF
Hoja registral
IRUS1000289808575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2013
LocalityMadrid
Register referenceTomo 30558 · Folio 212 · Hoja M549981
Former names
ESCRAM INSTALACIONES SL2013-01-16 → 2019-08-13
StatusVigente

Activity

ESCRAM ASESORES 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). It was incorporated on 16 January 2013. The Spanish commercial register has published 5 filings for this company, from 16 January 2013 to 13 August 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

TODA CLASE DE PROYECTOS E INSTALACIONES DE AIRE ACONDICIONADO, CALEFACCION, FONTANERIA, ELECTRICIDAD E INSTALACIONES INDUSTRIALES Y DOMESTICAS EN GENERAL, ASI COMO LA COMPRA Y VENTA DE TODO TIPO DE EQUIPOS, MATERIAL Y MAQUINARIA, RELACIONADOS CON LAS ACTIVIDADES DESCRITAS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESCRAM ASESORES SLGonzalez Romero IgnacioGonzalez Romero Igna…GUGO SPORT SOLUTIONS SLGUGO SPORT SOLUTIONS…GOLOGIK CLINIK BCN 2017 S.LGOLOGIK CLINIK BCN 2…LYCAN FITNESS ESPAÑA S.LLYCAN FITNESS ESPAÑA…HUEVOS AZULES CASA PORTELA SLHUEVOS AZULES CASA P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESCRAM ASESORES SLGonzalez Romero IgnacioGonzalez Romero Igna…

Beneficial owner (UBO)

Gonzalez Romero Ignacio100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
ESCRAM ASESORES SLGonzalez Romero IgnacioGonzalez Romero Igna…

Registered actos

  1. Cambio de denominación socialPublished 13/08/2019· Registered 06/08/2019· I/A 2
  2. Ampliacion del objeto socialPublished 13/08/2019· Registered 06/08/2019· I/A 2
  3. ConstituciónPublished 16/01/2013· Registered 04/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 16/01/2013· Registered 04/01/2013· I/A 1
  5. NombramientosPublished 16/01/2013· Registered 04/01/2013· I/A 1

Changes

  1. 13/08/2019Ampliación del objeto social

    Actividad de agencia de intermediación de seguros (agencia de seguros , no correduria) exclusivas de MAPFRE.

  2. 16/01/2013Declaración de unipersonalidad

    GONZALEZ ROMERO IGNACIO

Capital · events

  1. 16/01/2013Constitución
    Initial 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)

  1. 13/08/2019#5543502

    Company name: ESCRAM INSTALACIONES SL

    Cambio de denominación socialAmpliacion del objeto social
    ESCRAM INSTALACIONES SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ESCRAM ASESORES SL. Ampliacion del objeto social. Actividad de agencia de intermediación de seguros (agencia de seguros , no correduria) exclusivas de MA
  2. 16/01/2013#2072448

    Company name: ESCRAM INSTALACIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESCRAM INSTALACIONES SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: TODA CLASE DE PROYECTOS E INSTALACIONES DE AIRE ACONDICIONADO, CALEFACCION, FONTANERIA, ELECTRICIDAD E INSTALACIONES INDUSTRIALES Y DOMESTICAS EN GENERAL, ASI CO

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 2013

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 addressC/ MENDEZ ALVARO 62 Ptl.B 8 A (MADRID), 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.