SERRA SEGUROS IBIZA S.L.

Hoja IB8980· NIF B57508368

Struck off · 20/12/2018Illes Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for SERRA SEGUROS IBIZA S.L.

NIF
Hoja registral
IRUS1000184862672
Legal formSociedades de responsabilidad limitada
Register referenceTomo 210 · Folio 143 · Hoja IB8980
Former names
SERRA SEGUROS IBIZA, S.L.2009-06-30 → 2016-01-25
StatusLiquidada

Activity

SERRA SEGUROS IBIZA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 19 filings for this company, from 30 June 2009 to 20 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 11
  2. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 11
  3. DisoluciónPublished 20/12/2018· Registered 13/12/2018· I/A 11
  4. ExtinciónPublished 20/12/2018· Registered 13/12/2018· I/A 11
  5. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 10
  6. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 10
  7. RevocacionesPublished 27/06/2014· Registered 18/06/2014· I/A 9
  8. Ceses/DimisionesPublished 27/06/2014· Registered 18/06/2014· I/A 8
  9. NombramientosPublished 27/06/2014· Registered 18/06/2014· I/A 8
  10. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 7
  11. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 6
  12. Ceses/DimisionesPublished 13/05/2011· Registered 05/05/2011· I/A 5
  13. NombramientosPublished 13/05/2011· Registered 05/05/2011· I/A 5
  14. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 4
  15. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 4
  16. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 3
  17. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 3
  18. Ceses/DimisionesPublished 30/06/2009· Registered 17/06/2009· I/A 2
  19. NombramientosPublished 30/06/2009· Registered 17/06/2009· I/A 2

Changes

  1. 20/12/2018Cambio de denominación social

    SERRA SEGUROS IBIZA, S.L.→SERRA SEGUROS IBIZA S.L.

  2. 20/12/2018Disolución
  3. 20/12/2018Extinción
  4. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2018#5182783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERRA SEGUROS IBIZA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: SORIANO BONET JORDI. Adm. Solid.: SORIANO BONET JORDI;SORIANO BONET NIEVES. Nombramientos. Liquidador: SORIANO BONET JORDI. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 25/01/2016#3676889

    Company name: SERRA SEGUROS IBIZA, S.L.

    Ceses/DimisionesNombramientos
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: OLIVER PRIETO JUAN JOSE. Nombramientos. Adm. Solid.: SORIANO BONET JORDI;SORIANO BONET NIEVES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 27/06/2014#2868352

    Company name: SERRA SEGUROS IBIZA, S.L.

    Revocaciones
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: SORIANO BONET JORDI. Datos registrales. T 210, L 209, F 142, S 8, H IB 8980, I/A 9 (18.06.14).
  4. 27/06/2014#2868351

    Company name: SERRA SEGUROS IBIZA, S.L.

    Ceses/DimisionesNombramientos
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TUR TORRES JOSE. Nombramientos. Adm. Unico: OLIVER PRIETO JUAN JOSE. Datos registrales. T 210, L 209, F 142, S 8, H IB 8980, I/A 8 (18.06.14).
  5. 04/12/2012#2014569

    Company name: SERRA SEGUROS IBIZA, S.L.

    Modificaciones estatutarias
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 29 de los estatutos referente a la remuneración del administrador.. Datos registrales. T 210, L 209, F 142, S 8, H IB 8980, I/A 7 (23.11.12).
  6. 26/03/2012#1655262

    Company name: SERRA SEGUROS IBIZA, S.L.

    Nombramientos
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: SORIANO BONET JORDI. Datos registrales. T 210, L 209, F 142, S 8, H IB 8980, I/A 6 (13.03.12).
  7. 13/05/2011#1209765

    Company name: SERRA SEGUROS IBIZA, S.L.

    Ceses/DimisionesNombramientos
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SORIANO BONET NIEVES. Nombramientos. Adm. Unico: TUR TORRES JOSE. Datos registrales. T 210, L 209, F 141, S 8, H IB 8980, I/A 5 ( 5.05.11).
  8. 02/07/2010#789525

    Company name: SERRA SEGUROS IBIZA, S.L.

    Ceses/DimisionesNombramientos
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VASCO MERA ESTEFANIA. Nombramientos. Adm. Unico: SORIANO BONET NIEVES. Datos registrales. T 210, L 209, F 141, S 8, H IB 8980, I/A 4 (23.06.10).
  9. 02/07/2010#789524

    Company name: SERRA SEGUROS IBIZA, S.L.

    Ceses/DimisionesNombramientos
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS COSTA JOAN. Nombramientos. Adm. Unico: VASCO MERA ESTEFANIA. Datos registrales. T 210, L 209, F 141, S 8, H IB 8980, I/A 3 (23.06.10).
  10. 30/06/2009#283582

    Company name: SERRA SEGUROS IBIZA, S.L.

    Ceses/DimisionesNombramientos
    SERRA SEGUROS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA TORRES MARIA DEL CARMEN. Nombramientos. Adm. Unico: PLANELLS COSTA JOAN. Datos registrales. T 210, L 209, F 141, S 8, H IB 8980, I/A 2 (17.06.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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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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 addressAVDA IGNACIO WALLIS 11 Planta 1º D, ILLES BALEARS, IBIZA
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 — Actividades de agentes y corredores de seguros — are listed together.

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