FUSTE MEDIADORS D'ASSEGURANCES SL
Hoja B96277· NIF B60334737
- 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
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
- Fuste Sole RicardSince 03/05/2021Administrador Solidario
- Jover Sampere MireiaSince 03/05/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/05/2021· Registered 03/05/2021· I/A 8
- NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 8
- Ampliación de capitalPublished 27/02/2019· Registered 20/02/2019· I/A 7
- Modificaciones estatutariasPublished 09/01/2015· Registered 31/12/2014· I/A 6
- Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 5
Changes
- 09/01/2015Modificaciones estatutarias
- 27/07/2012Cambio de domicilio social
AV BARCELONA Num.180 P.BA (IGUALADA)
Capital · events
- 27/02/2019Ampliación de capitalResulting 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)
- 11/05/2021#6405117RevocacionesNombramientos
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).
- 27/02/2019#5280850Ampliación 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).
- 09/01/2015#10475985Modificaciones 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).
- 27/07/2012#1834559Cambio 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
Prospect
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.