INSURANCE ASSETS MANAGEMENT SL
Hoja M685553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2019
- Director :
- Ruiz Carceles Juan David
Legal information
Legal information for INSURANCE ASSETS MANAGEMENT SL
Activity
INSURANCE ASSETS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2019. The Spanish commercial register has published 5 filings for this company, from 8 February 2019 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades a correduría y mediación de seguros privados con sometimiento expreso a la legislación vigente y en especial a la Ley 26/2006 de 17 de julio, de mediación de seguros y reaseguros privados. Constituye el número 6622 del CNAE.
Directors and representatives
Directors
Current
- Ruiz Carceles Juan DavidSince 01/02/2019Administrador Único
Former
- Muñoz Moreno JoseCeased on 23/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- RTR MURCIA, SL(formerly R51 MURCIA SL)100 %
Legal entity · since 19/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RTR MURCIA, SL100 %Vigente
Legal entity · since 19/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 3
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 2
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
- ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1
Capital · events
- 08/02/2019ConstituciónInitial 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)
- 19/11/2024#8350037Declaración de unipersonalidad
INSURANCE ASSETS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: R51 MURCIA SL. Datos registrales. S 8 , H M 685553, I/A 3 (12.11.24).
- 30/10/2024#8319094Ceses/DimisionesNombramientos
INSURANCE ASSETS MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MORENO JOSE;RUIZ CARCELES JUAN DAVID. Nombramientos. Adm. Unico: RUIZ CARCELES JUAN DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 08/02/2019#5248410ConstituciónNombramientos
INSURANCE ASSETS MANAGEMENT SL. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: Actividades a correduría y mediación de seguros privados con sometimiento expreso a la legislación vigente y en especial a la Ley 26/2006 de 17 de julio, …
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.