GEMA LILLO SL

Hoja M755458· NIF B67867416

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/01/2022
Director :
Lillo Sanchez Maria Gemma

Legal information

Legal information for GEMA LILLO SL

NIF
Hoja registral
IRUS1000309545473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/01/2022
LocalityLas Rozas de Madrid
Register referenceTomo 42719 · Folio 160 · Hoja M755458
StatusVigente

Activity

GEMA LILLO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 13 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

-Agente de seguros exclusivo. Actividades de agentes y corredores de seguros. CNAE 6622. -Agente de una Empresa de Servicios de Inversión - (CNAE 6430).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lillo Sanchez Maria Gemma100 %

Individual · ultimate beneficial owner · since 13/01/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 13/01/2022· Registered 05/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 13/01/2022· Registered 05/01/2022· I/A 1
  3. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 1

Changes

  1. 13/01/2022Declaración de unipersonalidad

    LILLO SANCHEZ MARIA GEMMA

Capital · events

  1. 13/01/2022Constitución
    Initial capital: 3 006,00 €

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. 13/01/2022#6758876
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEMA LILLO SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: -Agente de seguros exclusivo. Actividades de agentes y corredores de seguros. CNAE 6622. -Agente de una Empresa de Servicios de Inversión - (CNAE 6430). Domicilio: C/ PASEO

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 2022

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/ PASEO DEL NORTE, 22 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

Prospect

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