FRANCO VAZQUEZ SL
Hoja LU3514· NIF B27178615
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franco Vazquez Marta
Legal information
Legal information for FRANCO VAZQUEZ SL
Activity
FRANCO VAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. 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 24 September 2020 to 6 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Artículo 2.. La Sociedad tendrá por objeto social una correduría de seguros con expreso sometimiento a la legislación específica de la Ley de Seguros Privados. Actuar como agente de una empresa de servicios de inversión, actuando en todo momento por cuenta y bajo responsabilidad plena e incondicion.
Directors and representatives
Directors
Current
- Franco Vazquez MartaSince 29/01/2024Administrador Único
Former
- Franco Gonzalez ManuelCeased on 29/01/2024Administrador Único
- Vazquez Cordero NievesCeased on 15/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Franco Vazquez Marta100 %
Individual · since 06/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Vazquez Marta100 %
Individual · ultimate beneficial owner · since 06/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2024· Registered 29/01/2024· I/A 4
- Ceses/DimisionesPublished 06/02/2024· Registered 29/01/2024· I/A 4
- NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 4
- Cambio de objeto socialPublished 06/02/2024· Registered 29/01/2024· I/A 4
- Ceses/DimisionesPublished 24/09/2020· Registered 15/09/2020· I/A 3
- NombramientosPublished 24/09/2020· Registered 15/09/2020· I/A 3
Changes
- 06/02/2024Cambio de objeto social
Artículo 2.. La Sociedad tendrá por objeto social una correduría de seguros con expreso sometimiento a la legislación específica de la Ley de Seguros Privados. Actuar como agente de una empresa de servicios de inversión, actuando en todo momento por cuenta y bajo responsabilidad plena e incondicion.
- 06/02/2024Declaración de unipersonalidad
FRANCO VAZQUEZ MARTA
Timeline (BORME)
- 06/02/2024#7917542Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
FRANCO VAZQUEZ SL. Declaración de unipersonalidad. Socio único: FRANCO VAZQUEZ MARTA. Ceses/Dimisiones. Adm. Unico: FRANCO GONZALEZ MANUEL. Nombramientos. Adm. Unico: FRANCO VAZQUEZ MARTA. Cambio de objeto social. "Artículo 2.. La Sociedad tendrá por… - 24/09/2020#6046798Ceses/DimisionesNombramientos
FRANCO VAZQUEZ SL. Ceses/Dimisiones. Adm. Solid.: FRANCO GONZALEZ MANUEL;VAZQUEZ CORDERO NIEVES. Nombramientos. Adm. Unico: FRANCO GONZALEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.