FULLSEGUR SL

Hoja GC38513· NIF B35941111

VigenteLas Palmas
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Artiles Sanchez Domingo

Legal information

Legal information for FULLSEGUR SL

NIF
Hoja registral
IRUS1000074957465
Legal formSociedad Limitada (SL)
Register referenceTomo 1844 · Folio 155 · Hoja GC38513
StatusVigente

Activity

FULLSEGUR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 21 December 2010 to 6 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FULLSEGUR SLArtiles Sanchez DomingoArtiles Sanchez Domi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FULLSEGUR SLArtiles Sanchez DomingoArtiles Sanchez Domi…

Beneficial owner (UBO)

Artiles Sanchez Domingo100 %

Individual · ultimate beneficial owner · since 29/04/2015

Beneficial owner network map

2 nodes Person Company
FULLSEGUR SLArtiles Sanchez DomingoArtiles Sanchez Domi…

Registered actos

  1. Modificaciones estatutariasPublished 06/04/2021· Registered 25/03/2021· I/A 7
  2. Cambio de domicilio socialPublished 06/04/2021· Registered 25/03/2021· I/A 7
  3. Declaración de unipersonalidadPublished 29/04/2015· Registered 21/04/2015· I/A 6
  4. Modificaciones estatutariasPublished 29/04/2015· Registered 21/04/2015· I/A 6
  5. Cambio de domicilio socialPublished 29/04/2015· Registered 21/04/2015· I/A 6
  6. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 5
  7. Ampliacion del objeto socialPublished 19/04/2013· Registered 11/04/2013· I/A 5
  8. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 4
  9. Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 3

Changes

  1. 06/04/2021Cambio de domicilio social

    C/ BLAS DE LEZO 1 - 3º IZQUIERDA, AYUNTAMIENTO DE (AGUIMES)

  2. 06/04/2021Modificaciones estatutarias
  3. 29/04/2015Cambio de domicilio social

    AVDA DE CANARIAS 399 - VECINDARIO (SANTA LUCIA DE TIRAJANA)

  4. 29/04/2015Declaración de unipersonalidad

    ARTILES SANCHEZ DOMINGO

  5. 29/04/2015Modificaciones estatutarias
  6. 19/04/2013Ampliación del objeto social

    Intermediarios de seguros, comisionistas de seguros, agente de seguros. Servicios financieros y de protección. Servicios inmobiliarios... Agencia de Viaje (expedición de billetes). Agencia de envío de dinero.

  7. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2021#6342561
    Modificaciones estatutariasCambio de domicilio social
    FULLSEGUR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ BLAS DE LEZO 1 - 3º IZQUIERDA, AYUNTAMIENTO DE (AGUIMES). Datos registrales. T 1844 , F 155, S 8, H GC 38513,…
  2. 29/04/2015#3303550
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    FULLSEGUR SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ARTILES SANCHEZ DOMINGO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE CANARIAS 399 - VECINDARIO (SANTA LUCIA DE…
  3. 19/04/2013#2238681
    Modificaciones estatutariasAmpliacion del objeto social
    FULLSEGUR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Intermediarios de seguros, comisionistas de seguros, agente de seguros. Servicios financieros y de protección. Servicios…
  4. 26/01/2011#1037263
    Nombramientos
    FULLSEGUR SL(R.M. LAS PALMAS). Nombramientos. Adm. Unico: ARTILES SANCHEZ DOMINGO. Datos registrales. T 1844 , F 154, S 8, H GC 38513, I/A 4 (14.01.11).
  5. 21/12/2010#995146
    Ceses/Dimisiones
    FULLSEGUR SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ CARMEN-ZORAIDA. Datos registrales. T 1844 , F 154, S 8, H GC 38513, I/A 3 ( 9.12.10).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLAS DE LEZO 1 - 3º IZQUIERDA, AYUNTAMIENTO DE (AGUIMES), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

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