INTEGRA SEGUR 2020 SOCIEDAD LIMITADA

Hoja Z55607· NIF B99389355

VigenteZaragoza
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2013
Director :
Calvete Garcia Jesus
Former name :
JESUS CALVETE SOCIEDAD LIMITADA

Legal information

Legal information for INTEGRA SEGUR 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116890060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2013
Register referenceTomo 4000 · Folio 156 · Hoja Z55607
Former names
JESUS CALVETE SOCIEDAD LIMITADA2013-10-16 → 2020-01-08
StatusVigente

Activity

INTEGRA SEGUR 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 4 October 2013. The Spanish commercial register has published 4 filings for this company, from 16 October 2013 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

la MEDIACION DE SEGUROS, sometiéndose expresamente a la legislación de mediación de seguros privados en vigor; y por la actividad de representantes deempresas de servicios de inversión.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INTEGRA SEGUR 2020 SO…Calvete Garcia JesusCalvete Garcia JesusANTICA CREMERIA SLANTICA CREMERIA SL

Registered actos

  1. Cambio de denominación socialPublished 08/01/2020· Registered 27/12/2019· I/A 3
  2. Modificaciones estatutariasPublished 29/02/2016· Registered 19/02/2016· I/A 2
  3. ConstituciónPublished 16/10/2013· Registered 07/10/2013· I/A 1
  4. NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 1

Changes

  1. 29/02/2016Modificaciones estatutarias

Capital · events

  1. 16/10/2013Constitución
    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. 08/01/2020#10539231

    Company name: JESUS CALVETE SOCIEDAD LIMITADA

    Cambio de denominación social
    JESUS CALVETE SOCIEDAD LIMITADA. Cambio de denominación social. INTEGRA SEGUR 2020 SOCIEDAD LIMITADA. Datos registrales. T 4000 , F 156, S 8, H Z 55607, I/A 3 (27.12.19).
  2. 29/02/2016#3740937

    Company name: JESUS CALVETE SOCIEDAD LIMITADA

    Modificaciones estatutarias
    JESUS CALVETE SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 27º de los Estatutos Sociales, relativo a la remuneración de los administradores.. Datos registrales. T 4000 , F 155, S 8, H Z 55607, I/A 2 (19.02.16).
  3. 16/10/2013#2495670

    Company name: JESUS CALVETE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    JESUS CALVETE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: la MEDIACION DE SEGUROS, sometiéndose expresamente a la legislación de mediación de seguros privados en vigor; y por la actividad de representantes deempr

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 addressC/ CARLOS SAURA 14 - LOCAL (ZARAGOZA), Zaragoza
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.