FUSTE MEDIADORS D'ASSEGURANCES SL

Hoja B96277· NIF B60334737

VigenteBarcelona
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
16 010,64 €
Directors :
Fuste Sole Ricard, Jover Sampere Mireia

Legal information

Legal information for FUSTE MEDIADORS D'ASSEGURANCES SL

NIF
Hoja registral
IRUS1000335331867
Legal formSociedad Limitada (SL)
Share capital16 010,64 €
Register referenceTomo 25988 · Folio 26 · Hoja B96277
StatusVigente

Activity

FUSTE MEDIADORS D'ASSEGURANCES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 5 filings for this company, from 27 July 2012 to 11 May 2021, across 5 distinct types of filing. Its registered share capital is 16 010,64 €.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FUSTE MEDIADORS D'ASS…Fuste Sole RicardFuste Sole RicardJover Sampere MireiaJover Sampere MireiaINCREDEX S.LINCREDEX S.L

Registered actos

  1. RevocacionesPublished 11/05/2021· Registered 03/05/2021· I/A 8
  2. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 8
  3. Ampliación de capitalPublished 27/02/2019· Registered 20/02/2019· I/A 7
  4. Modificaciones estatutariasPublished 09/01/2015· Registered 31/12/2014· I/A 6
  5. Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 5

Changes

  1. 09/01/2015Modificaciones estatutarias
  2. 27/07/2012Cambio de domicilio social

    AV BARCELONA Num.180 P.BA (IGUALADA)

Capital · events

  1. 27/02/2019Ampliación de capital
    Resulting capital: 16 010,64 € (+10 000,64 €)

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. 11/05/2021#6405117
    RevocacionesNombramientos
    FUSTE MEDIADORS D'ASSEGURANCES SL. Revocaciones. ADMINISTR.: FUSTE SOLE RICARD. Nombramientos. ADM.SOLIDAR.: FUSTE SOLE RICARD;JOVER SAMPERE MIREIA. Datos registrales. T 25988 , F 26, S 8, H B 96277, I/A 8 ( 3.05.21).
  2. 27/02/2019#5280850
    Ampliación de capital
    FUSTE MEDIADORS D'ASSEGURANCES SL. Ampliación de capital. Capital: 10.000,64 Euros. Resultante Suscrito: 16.010,64 Euros. Datos registrales. T 25988 , F 25, S 8, H B 96277, I/A 7 (20.02.19).
  3. 09/01/2015#10475985
    Modificaciones estatutarias
    FUSTE MEDIADORS D'ASSEGURANCES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25988 , F 25, S 8, H B 96277, I/A 6 (31.12.14).
  4. 27/07/2012#1834559
    Cambio de domicilio social
    FUSTE MEDIADORS D'ASSEGURANCES SL. Cambio de domicilio social. AV BARCELONA Num.180 P.BA (IGUALADA). Datos registrales. T 25988 , F 25, S 8, H B 96277, I/A 5 (17.07.12).

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 addressAV BARCELONA Num.180 P.BA (IGUALADA), Barcelona
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 — Seguros distintos de los seguros de vida — are listed together.