INTERGEST CARAVACA SL

Hoja MU46125· NIF B73297590

VigenteMurcia
Registered address :
Activity :
Seguros de vida
Legal form :
Sociedad Limitada (SL)
Director :
Manuel Martinez Lopez

Legal information

Legal information for INTERGEST CARAVACA SL

NIF
Hoja registral
IRUS1000145259772
Legal formSociedad Limitada (SL)
LocalityCaravaca de la Cruz
Phone
Register referenceTomo 2086 · Folio 33 · Hoja MU46125
StatusVigente

Activity

INTERGEST CARAVACA SL is a Sociedad Limitada (SL) with its registered office in Caravaca de la Cruz (Murcia). Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 8 filings for this company, from 1 February 2011 to 13 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6511 · Seguros de vida

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTERGEST CARAVACA SLManuel Martinez LopezManuel Martinez Lopez

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERGEST CARAVACA SLManuel Martinez LopezManuel Martinez Lopez

Beneficial owner (UBO)

Manuel Martinez Lopez100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
INTERGEST CARAVACA SLManuel Martinez LopezManuel Martinez Lopez

Registered actos

  1. Ampliacion del objeto socialPublished 13/10/2021· Registered 05/10/2021· I/A 6
  2. Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 5
  3. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 5
  4. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 5
  5. Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 4
  6. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 4
  7. Modificaciones estatutariasPublished 28/11/2014· Registered 21/11/2014· I/A 4
  8. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 3

Changes

  1. 13/10/2021Ampliación del objeto social

    - Actividad auxiliares a seguros y fondos de pensiones. - Mediación de seguros, mediante Agencia con sometimiento expreso a la Ley de Seguro Privado. - Actuar como agente financiero de una empresa de servicios, con sometimiento a la Ley 37/1998, de 16 de noviembre, de reforma de la Ley 24/1988, de 2.

  2. 22/03/2018Declaración de unipersonalidad

    MANUEL MARTINEZ LOPEZ

  3. 28/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2021#6636806
    Ampliacion del objeto social
    INTERGEST CARAVACA SL. Ampliacion del objeto social. - Actividad auxiliares a seguros y fondos de pensiones. - Mediación de seguros, mediante Agencia con sometimiento expreso a la Ley de Seguro Privado. - Actuar como agente financiero de una empresa …
  2. 22/03/2018#4808155
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERGEST CARAVACA SL. Declaración de unipersonalidad. Socio único: MANUEL MARTINEZ LOPEZ. Ceses/Dimisiones. Adm. Solid.: CRISTOBAL SALMERON CANTON;MANUEL MARTINEZ LOPEZ. Nombramientos. Adm. Unico: MANUEL MARTINEZ LOPEZ. Otros conceptos: Cambio del O…
  3. 28/11/2014#3087251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERGEST CARAVACA SL. Ceses/Dimisiones. Consejero: DIMAS SANCHEZ ARIAS. Presidente: DIMAS SANCHEZ ARIAS. Consejero: CRISTOBAL SALMERON CANTON. Secretario: CRISTOBAL SALMERON CANTON. Consejero: CRISPULO PICON JIMENEZ;MANUEL MARTINEZ LOPEZ. Cons.Del.S…
  4. 01/02/2011#1047738
    Nombramientos
    INTERGEST CARAVACA SL. Nombramientos. Cons.Del.Sol: CRISTOBAL SALMERON CANTON;DIMAS SANCHEZ ARIAS. Datos registrales. T 2086 , F 32, S 8, H MU 46125, I/A 3 (21.01.11).

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 DE LA CONSTITUCIÓN 5 BAJO - DERECHA, MURCIA, CARAVACA DE LA CRUZ
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 — Seguros de vida — are listed together.

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