PRISAR SOCIEDAD AGENCIA DE SEGUROS SOCIEDAD LIMITADA
Hoja IM3829· NIF B57166522
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRISAR SOCIEDAD AGENCIA DE SEGUROS SOCIEDAD LIMITADA
Activity
PRISAR SOCIEDAD AGENCIA DE SEGUROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 28 August 2014 to 19 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Juan Sanz AntonioCeased on 28/11/2019Administrador Solidario
- Villalonga Coll JuanaCeased on 28/11/2019Administrador Solidario
- Villalonga Coll Juan AntonioCeased on 12/12/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villalonga Coll Juan Antonio100 %
Individual · ultimate beneficial owner · since 16/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 3
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 3
- DisoluciónPublished 19/12/2019· Registered 12/12/2019· I/A 3
- ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 3
- Declaración de unipersonalidadPublished 16/12/2019· Registered 28/11/2019· I/A 2
- Ceses/DimisionesPublished 16/12/2019· Registered 28/11/2019· I/A 2
- NombramientosPublished 16/12/2019· Registered 28/11/2019· I/A 2
Changes
- 19/12/2019Disolución
- 19/12/2019Extinción
- 16/12/2019Declaración de unipersonalidad
VILLALONGA COLL JUAN ANTONIO
Timeline (BORME)
- 19/12/2019#5714713Ceses/DimisionesNombramientosDisoluciónExtinción
PRISAR SOCIEDAD AGENCIA DE SEGUROS SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VILLALONGA COLL JUAN ANTONIO. Adm. Unico: VILLALONGA COLL JUAN ANTONIO. Nombramientos. Liquidador: VILLALONGA COL… - 16/12/2019#5705778Declaración de unipersonalidadCeses/DimisionesNombramientos
PRISAR SOCIEDAD AGENCIA DE SEGUROS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: VILLALONGA COLL JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: JUAN SANZ ANTONIO;VILLALONGA COLL JUANA. Nombramientos. Adm. Unico: VILLALONGA… - 07/05/2018#4866423
PRISAR SOCIEDAD AGENCIA DE SEGUROS SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 76 , F 91, S 8, H IM 3829, I/A n H (20.04.18).
- 28/08/2014#2948007
PRISAR SOCIEDAD AGENCIA DE SEGUROS SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 76 , F 91, S 8, H IM 3829, I/A n ( 7.08.14).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.