GINARD ASESORES, SL

Hoja PM82288· NIF B16532012

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
13/09/2017
Director :
Ginard Nicolau Antonio
Former name :
PLANAS GINARD ASESORES SL

Legal information

Legal information for GINARD ASESORES, SL

NIF
Hoja registral
IRUS1000098113455
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date13/09/2017
Register referenceTomo 2723 · Folio 107 · Hoja PM82288
Former names
PLANAS GINARD ASESORES SL2017-09-13 → 2018-12-27
StatusVigente

Activity

GINARD ASESORES, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 13 September 2017. The Spanish commercial register has published 5 filings for this company, from 13 September 2017 to 27 December 2018, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La mediacion de seguros en contrato de agente exclusivo o vinculado, previa autorización de la compañia que representa. La intermediación en la asesoría fiscal y laboral, por cuanta propia o de terceros. la intermediación en la gestión y administración de la propiedad inmobiliaria.

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)

Ginard Nicolau Antonio100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 3
  2. Cambio de denominación socialPublished 27/12/2018· Registered 19/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 13/09/2017· Registered 05/09/2017· I/A 2
  4. ConstituciónPublished 13/09/2017· Registered 05/09/2017· I/A 1
  5. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 27/12/2018Declaración de unipersonalidad

    GINARD NICOLAU ANTONIO

  2. 13/09/2017Cambio de domicilio social

    AVDA FERROCARRIL 118 Ptl.B (MANACOR)

Capital · events

  1. 13/09/2017Constitución
    Initial capital: 3 030,00 €

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. 27/12/2018#5192171

    Company name: PLANAS GINARD ASESORES SL

    Declaración de unipersonalidadCambio de denominación social
    PLANAS GINARD ASESORES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GINARD NICOLAU ANTONIO. Cambio de denominación social. GINARD ASESORES, SL. Datos registrales. T 2723 , F 107, S 8, H PM 82288, I/A 3 (19.12.18).
  2. 13/09/2017#4539360

    Company name: PLANAS GINARD ASESORES SL

    Cambio de domicilio social
    PLANAS GINARD ASESORES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA FERROCARRIL 118 Ptl.B (MANACOR). Datos registrales. T 2723 , F 107, S 8, H PM 82288, I/A 2 ( 5.09.17).
  3. 13/09/2017#4539359

    Company name: PLANAS GINARD ASESORES SL

    ConstituciónNombramientos
    PLANAS GINARD ASESORES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.17. Objeto social: La mediacion de seguros en contrato de agente exclusivo o vinculado, previa autorización de la compañia que representa. La intermediaci…

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 2017

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 addressAVDA FERROCARRIL 118 Ptl.B (MANACOR), Illes Balears
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.

Prospect this sectorAll companies in this sector