HVM VERSICHERUNG SL

Hoja M570543· NIF B86859279

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/12/2013
Directors :
Hernandez Aviles David, Martinez Rodriguez Juan Carlos

Legal information

Legal information for HVM VERSICHERUNG SL

NIF
Hoja registral
IRUS1000291500335
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/12/2013
LocalityMadrid
Register referenceTomo 31710 · Folio 34 · Hoja M570543
StatusVigente

Activity

HVM VERSICHERUNG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 12 December 2013. The Spanish commercial register has published 8 filings for this company, from 12 December 2013 to 15 February 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

CONSULTORIA, ASESORAMIENTO, ANALISIS Y GESTION DE PROCESOS DEL SECTOR SEGUROS Y REASEGUROS, CONSUTORIA DE GESTION Y ASESORAMIENTO DE EMPRESA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
HVM VERSICHERUNG SLHernandez Aviles DavidHernandez Aviles Dav…Martinez Rodriguez Juan CarlosMartinez Rodriguez J…CALDRA ENERGIA Y SERVICIOS SLCALDRA ENERGIA Y SER…RIVERO Y AVILES INSTALACIONES SLRIVERO Y AVILES INST…RIBBONTRIP SOCIEDAD LIMITADARIBBONTRIP SOCIEDAD …OPEMAT INGENIERIA SLOPEMAT INGENIERIA SLCOLEGIO CENTRAL MANUEL MUÑOZ SLCOLEGIO CENTRAL MANU…ANCEJAR SLANCEJAR SLGRUPO ALL IN ONE 2020 SLGRUPO ALL IN ONE 202…ALQUILER DE VEHICULOS PATRIRENT SLALQUILER DE VEHICULO…LUGAMA MOBILIARIO DE OFICINA SOCIEDAD LIMITADA LABORALLUGAMA MOBILIARIO DE…NUEVAS INVERSIONES DEL MEDITERRANEO SLNUEVAS INVERSIONES D…TECNO SONDEO BALEAR SLTECNO SONDEO BALEAR …RESIDENCIAL ARGOS SOL SLRESIDENCIAL ARGOS SO…PERFORACIONES ROIG SLPERFORACIONES ROIG SLAMECA SERVICIOS CORPORATIVOS SLAMECA SERVICIOS CORP…CONDADO ARMAIZ SOCIEDAD LIMITADACONDADO ARMAIZ SOCIE…C I JUANITO'S TROPICAL SLC I JUANITO'S TROPIC…MECANIZADOS DEL ALUMINIO DE SANABRIA SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALMECANIZADOS DEL ALUM…

Registered actos

  1. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 4
  2. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 3
  3. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 3
  4. Ampliación de capitalPublished 15/02/2016· Registered 05/02/2016· I/A 3
  5. Modificaciones estatutariasPublished 15/02/2016· Registered 05/02/2016· I/A 3
  6. Cambio de domicilio socialPublished 19/05/2015· Registered 08/05/2015· I/A 2
  7. ConstituciónPublished 12/12/2013· Registered 03/12/2013· I/A 1
  8. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 15/02/2016Modificaciones estatutarias
  2. 19/05/2015Cambio de domicilio social

    AVDA DE BRASIL 29 - 1º (MADRID)

Capital · events

  1. 15/02/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 12/12/2013Constitución
    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. 15/02/2016#3716264
    Nombramientos
    HVM VERSICHERUNG SL. Nombramientos. Apoderado: VIDAL GUISADO JOSE MANUEL. Datos registrales. T 31710 , F 34, S 8, H M 570543, I/A 4 ( 5.02.16).
  2. 15/02/2016#3716263
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HVM VERSICHERUNG SL. Ceses/Dimisiones. Adm. Unico: VIDAL GUISADO JOSE MANUEL. Nombramientos. Adm. Solid.: HERNANDEZ AVILES DAVID;MARTINEZ RODRIGUEZ JUAN CARLOS. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modi…
  3. 19/05/2015#3326617
    Cambio de domicilio social
    HVM VERSICHERUNG SL. Cambio de domicilio social. AVDA DE BRASIL 29 - 1º (MADRID). Datos registrales. T 31710 , F 33, S 8, H M 570543, I/A 2 ( 8.05.15).
  4. 12/12/2013#2581909
    ConstituciónNombramientos
    HVM VERSICHERUNG SL. Constitución. Comienzo de operaciones: 6.11.13. Objeto social: CONSULTORIA, ASESORAMIENTO, ANALISIS Y GESTION DE PROCESOS DEL SECTOR SEGUROS Y REASEGUROS, CONSUTORIA DE GESTION Y ASESORAMIENTO DE EMPRESA. Domicilio: C/ DOCTOR FLE…

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 2013

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 DE BRASIL 29 - 1º (MADRID), Madrid
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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