ILITUSEGUR SOCIEDAD LIMITADA

Hoja J24583· NIF B01962372

VigenteJaén
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2020
Director :
Mesa Parras Juan Carlos

Legal information

Legal information for ILITUSEGUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018094265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2020
Register referenceTomo 649 · Folio 184 · Hoja J24583
StatusVigente

Activity

ILITUSEGUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 6 October 2020. The Spanish commercial register has published 9 filings for this company, from 6 October 2020 to 19 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La actividad principal será otras actividades auxiliares a seguros y fondos de pensiones, que se encuadra en el código CNAE 6629.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ILITUSEGUR SOCIEDAD L…Mesa Parras Juan CarlosMesa Parras Juan Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILITUSEGUR SOCIEDAD L…Mesa Parras Juan CarlosMesa Parras Juan Car…

Beneficial owner (UBO)

Mesa Parras Juan Carlos100 %

Individual · ultimate beneficial owner · since 06/10/2020

Beneficial owner network map

2 nodes Person Company
ILITUSEGUR SOCIEDAD L…Mesa Parras Juan CarlosMesa Parras Juan Car…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 5
  2. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 5
  3. Cambio de objeto socialPublished 29/03/2022· Registered 23/03/2022· I/A 4
  4. Ceses/DimisionesPublished 07/09/2021· Registered 30/08/2021· I/A 3
  5. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 3
  6. ConstituciónPublished 06/10/2020· Registered 30/09/2020· I/A 1
  7. Declaración de unipersonalidadPublished 06/10/2020· Registered 30/09/2020· I/A 1
  8. NombramientosPublished 06/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 29/03/2022Cambio de objeto social

    La actividad principal será otras actividades auxiliares a seguros y fondos de pensiones, que se encuadra en el código CNAE 6629.-

  2. 06/10/2020Declaración de unipersonalidad

    MESA PARRAS JUAN CARLOS

Capital · events

  1. 06/10/2020Constitución
    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. 19/10/2022#7202340
    Ceses/DimisionesNombramientos
    ILITUSEGUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MESA PARRA ALVARO. Nombramientos. Adm. Unico: MESA PARRAS JUAN CARLOS. Datos registrales. T 649 , F 184, S 8, H J 24583, I/A 5 (11.10.22).
  2. 29/03/2022#6882442
    Cambio de objeto social
    ILITUSEGUR SOCIEDAD LIMITADA. Cambio de objeto social. La actividad principal será otras actividades auxiliares a seguros y fondos de pensiones, que se encuadra en el código CNAE 6629.- Datos registrales. T 649 , F 184, S 8, H J 24583, I/A 4 (23.03.2…
  3. 07/09/2021#6597255
    Ceses/DimisionesNombramientos
    ILITUSEGUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MESA PARRAS JUAN CARLOS. Nombramientos. Adm. Unico: MESA PARRA ALVARO. Datos registrales. T 649 , F 184, S 8, H J 24583, I/A 3 (30.08.21).
  4. 03/08/2021#6552852
    ILITUSEGUR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 649 , F 184, S 8, H J 24583, I/A 2 (23.07.21).
  5. 06/10/2020#6061445
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILITUSEGUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: Agencia para la intermediación en la venta de todo tipo de seguros, con sometimiento a la legislación específica de mediación se seguros privados,. Domicili…

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 2020

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/ SAN EUFRASIO 11 LOCAL (ANDUJAR), Jaén
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.

Prospect this sectorAll companies in this sector