INMACULADA & ROBLES SL

Hoja A107188· NIF B54249214

VigenteAlicante
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Solomatova Irina, Solomatova Samokhvalova Irina

Legal information

Legal information for INMACULADA & ROBLES SL

NIF
Hoja registral
IRUS1000160562449
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 3196 · Folio 221 · Hoja A107188
StatusVigente

Activity

INMACULADA & ROBLES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 27 December 2011 to 21 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Robles Navarta Rocio100 %

Individual · ultimate beneficial owner · since 27/12/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2020· Registered 13/10/2020· I/A 5
  2. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 5
  3. Modificaciones estatutariasPublished 06/10/2020· Registered 28/09/2020· I/A 4
  4. Ampliacion del objeto socialPublished 06/10/2020· Registered 28/09/2020· I/A 4
  5. Cambio de domicilio socialPublished 06/10/2020· Registered 28/09/2020· I/A 4
  6. Declaración de unipersonalidadPublished 27/12/2011· Registered 15/12/2011· I/A 3

Changes

  1. 06/10/2020Ampliación del objeto social

    Servicios inmobiliarios y todo tipo de reformas.

  2. 06/10/2020Cambio de domicilio social

    AVDA JUAN CARLOS I 12 BAJO 1 (ELCHE)

  3. 06/10/2020Modificaciones estatutarias
  4. 27/12/2011Declaración de unipersonalidad

    ROBLES NAVARTA ROCIO

Timeline (BORME)

  1. 21/10/2020#6080837
    Ceses/DimisionesNombramientos
    INMACULADA & ROBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLOMATOVA IRINA. Ceses/Dimisiones. Adm. Unico: ROBLES NAVARTA ROCIO. Nombramientos. Adm. Unico: SOLOMATOVA IRINA. Datos registrales. T 3196 , F 221, S 8, H A 107188, 
  2. 06/10/2020#6060731
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INMACULADA & ROBLES SL. Modificaciones estatutarias. ARTICULO 13º. Duración y retribución del cargo de Administrador. Ampliacion del objeto social. Servicios inmobiliarios y todo tipo de reformas. Cambio de domicilio social. AVDA JUAN CARLOS I 12 BAJ
  3. 27/12/2011#1519956
    Declaración de unipersonalidad
    INMACULADA & ROBLES SL. Declaración de unipersonalidad. Socio único: ROBLES NAVARTA ROCIO. Datos registrales. T 3196 , F 221, S 8, H A 107188, I/A 3 (15.12.11).

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

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 JUAN CARLOS I 12 BAJO 1 (ELCHE), Elche/Elx, Alicante
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.