GRUPO SEGURMORA SL

Hoja GR44434· NIF B19547520

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2014
Director :
Manzano Garcia Maria Jose

Legal information

Legal information for GRUPO SEGURMORA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2014
LocalityLa Zubia
Register referenceTomo 1518 · Folio 176 · Hoja GR44434
StatusVigente

Activity

GRUPO SEGURMORA SL is a Sociedad Limitada (SL) with its registered office in La Zubia (Granada, Andalucía). It was incorporated on 20 March 2014. The Spanish commercial register has published 8 filings for this company, from 20 March 2014 to 11 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Lo constituye la realización de la actividad de Agencia de Seguros exclusiva, conforme a la Ley 26/2006 de 17 de julio, de mediación de seguros y reaseguros privados. El CNAE de su actividad principal es 6622.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRUPO SEGURMORA SLManzano Garcia Maria JoseManzano Garcia Maria…GARIXINVEST SLGARIXINVEST SLKAYEMAN DISEÑO GRUP SLKAYEMAN DISEÑO GRUP …INNOVACIONES Y DESARROLLOS DEL PLASTICO SALINNOVACIONES Y DESAR…RESINAS VALLADOLID SLRESINAS VALLADOLID SLLUZ ACTUAL SLLUZ ACTUAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO SEGURMORA SLMorales Romero FranciscoMorales Romero Franc…

Beneficial owner (UBO)

Morales Romero Francisco100 %

Individual · ultimate beneficial owner · since 11/11/2019

Beneficial owner network map

2 nodes Person Company
GRUPO SEGURMORA SLMorales Romero FranciscoMorales Romero Franc…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 5
  2. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 5
  3. Declaración de unipersonalidadPublished 11/11/2019· Registered 04/11/2019· I/A 4
  4. NombramientosPublished 05/06/2014· Registered 30/05/2014· I/A 3
  5. Ceses/DimisionesPublished 01/04/2014· Registered 26/03/2014· I/A 2
  6. NombramientosPublished 01/04/2014· Registered 26/03/2014· I/A 2
  7. ConstituciónPublished 20/03/2014· Registered 13/03/2014· I/A 1
  8. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 11/11/2019Declaración de unipersonalidad

    MORALES ROMERO FRANCISCO

Capital · events

  1. 20/03/2014Constitución
    Initial capital: 3 000,00 €

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. 11/11/2019#5653081
    Ceses/DimisionesNombramientos
    GRUPO SEGURMORA SL. Ceses/Dimisiones. Adm. Unico: MORALES ROMERO ALEJANDRO. Nombramientos. Adm. Unico: MANZANO GARCIA MARIA JOSE. Datos registrales. T 1518 , F 176, S 8, H GR 44434, I/A 5 ( 4.11.19).
  2. 11/11/2019#5653080
    Declaración de unipersonalidad
    GRUPO SEGURMORA SL. Declaración de unipersonalidad. Socio único: MORALES ROMERO FRANCISCO. Datos registrales. T 1518 , F 175, S 8, H GR 44434, I/A 4 ( 4.11.19).
  3. 05/06/2014#2837667
    Nombramientos
    GRUPO SEGURMORA SL. Nombramientos. Apoderado: MORALES ROMERO FRANCISCO. Datos registrales. T 1518 , F 175, S 8, H GR 44434, I/A 3 (30.05.14).
  4. 01/04/2014#2745020
    Ceses/DimisionesNombramientos
    GRUPO SEGURMORA SL. Ceses/Dimisiones. Adm. Unico: LORCA JAIMEZ JOSE MANUEL. Nombramientos. Adm. Unico: MORALES ROMERO ALEJANDRO. Datos registrales. T 1518 , F 175, S 8, H GR 44434, I/A 2 (26.03.14).
  5. 20/03/2014#2727077
    ConstituciónNombramientos
    GRUPO SEGURMORA SL. Constitución. Comienzo de operaciones: 26.02.14. Objeto social: Lo constituye la realización de la actividad de Agencia de Seguros exclusiva, conforme a la Ley 26/2006 de 17 de julio, de mediación de seguros y reaseguros privados.…

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 2014

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/ RUIZ DE VALDIVIA 4 - ATICO 4 (ZUBIA (LA)), La Zubia, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province