INVERSIONES LA TUECA SL
Hoja LE19308· NIF B24584427
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Seco Sotelo Julia
Legal information
Legal information for INVERSIONES LA TUECA SL
Activity
INVERSIONES LA TUECA SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La Agencia de Seguros en exclusiva. Compraventa y arrendamiento de bienes inmuebles. La Sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales.
Directors and representatives
Directors
Current
- Seco Sotelo JuliaSince 04/09/2012Administrador Único
Former
- Seco Sotelo RamiroCeased on 04/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Seco Sotelo Julia100 %
Individual · since 13/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seco Sotelo Julia100 %
Individual · ultimate beneficial owner · since 13/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2012· Registered 04/09/2012· I/A 2
- Ceses/DimisionesPublished 13/09/2012· Registered 04/09/2012· I/A 2
- NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 2
- Modificaciones estatutariasPublished 13/09/2012· Registered 04/09/2012· I/A 2
- Cambio de objeto socialPublished 13/09/2012· Registered 04/09/2012· I/A 2
Changes
- 13/09/2012Cambio de objeto social
La Agencia de Seguros en exclusiva. Compraventa y arrendamiento de bienes inmuebles. La Sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales.
- 13/09/2012Declaración de unipersonalidad
SECO SOTELO JULIA
- 13/09/2012Modificaciones estatutarias
Timeline (BORME)
- 13/09/2012#1892278Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
INVERSIONES LA TUECA SL. Declaración de unipersonalidad. Socio único: SECO SOTELO JULIA. Ceses/Dimisiones. Adm. Solid.: SECO SOTELO JULIA;SECO SOTELO RAMIRO. Nombramientos. Adm. Unico: SECO SOTELO JULIA. Modificaciones estatutarias. Cambio del Organo…
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.