JNP RE CORREDURIA DE REASEGUROS SL

Hoja M735544· NIF B02954535

VigenteMadrid
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2021
Director :
Pelli Marcela Natalia

Legal information

Legal information for JNP RE CORREDURIA DE REASEGUROS SL

NIF
Hoja registral
IRUS1000307323663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2021
LocalityMadrid
Register referenceTomo 41509 · Folio 115 · Hoja M735544
StatusVigente

Activity

JNP RE CORREDURIA DE REASEGUROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reaseguros” (CNAE 6520). It was incorporated on 26 February 2021. The Spanish commercial register has published 8 filings for this company, from 26 February 2021 to 3 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6520 · Reaseguros

Corporate purpose

La sociedad tendrá por objeto: a) La realización de actividades de corredor de reaseguros, mediando entre las compañías de seguros y compañías de reaseguro. b) La prestación de servicios de consultoría de riesgos y la prestación de otros servicios profesionales a otras compañías, así como a tomadore.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
JNP RE CORREDURIA DE …Pelli Marcela NataliaPelli Marcela Natalia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JNP RE CORREDURIA DE …Pelli Marcela NataliaPelli Marcela Natalia

Beneficial owner (UBO)

Pelli Marcela Natalia100 %

Individual · ultimate beneficial owner · since 20/12/2022

Beneficial owner network map

2 nodes Person Company
JNP RE CORREDURIA DE …Pelli Marcela NataliaPelli Marcela Natalia

Registered actos

  1. RevocacionesPublished 03/05/2024· Registered 24/04/2024· I/A 4
  2. Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 4
  3. Declaración de unipersonalidadPublished 20/12/2022· Registered 13/12/2022· I/A 3
  4. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 3
  5. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 3
  6. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 2
  7. ConstituciónPublished 26/02/2021· Registered 19/02/2021· I/A 1
  8. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 1

Changes

  1. 03/05/2024Cambio de domicilio social

    C/ BAILEN, NUMERO 37, PISO BAJO, LETRA C (MADRID)

  2. 20/12/2022Declaración de unipersonalidad

    PELLI MARCELA NATALIA

Capital · events

  1. 26/02/2021Constitución
    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. 03/05/2024#8062713
    RevocacionesCambio de domicilio social
    JNP RE CORREDURIA DE REASEGUROS SL. Revocaciones. Apoderado: HEBRERO ALVAREZ JOSE IGNACIO. Cambio de domicilio social. C/ BAILEN, NUMERO 37, PISO BAJO, LETRA C (MADRID). Datos registrales. T 41509 , F 115, S 8, H M 735544, I/A 4 (24.04.24).
  2. 20/12/2022#7299185
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JNP RE CORREDURIA DE REASEGUROS SL. Declaración de unipersonalidad. Socio único: PELLI MARCELA NATALIA. Ceses/Dimisiones. Adm. Unico: LOBELOS CENTENO RAQUEL. Nombramientos. Adm. Unico: PELLI MARCELA NATALIA. Datos registrales. T 41509 , F 115, S 8, H…
  3. 01/03/2021#6283993
    Nombramientos
    JNP RE CORREDURIA DE REASEGUROS SL. Nombramientos. Apoderado: HEBRERO ALVAREZ JOSE IGNACIO. Datos registrales. T 41509 , F 113, S 8, H M 735544, I/A 2 (22.02.21).
  4. 26/02/2021#6281692
    ConstituciónNombramientos
    JNP RE CORREDURIA DE REASEGUROS SL. Constitución. Comienzo de operaciones: 21.12.20. Objeto social: La sociedad tendrá por objeto: a) La realización de actividades de corredor de reaseguros, mediando entre las compañías de seguros y compañías de reas…

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 2021

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/ BAILEN, NUMERO 37, PISO BAJO, LETRA C (MADRID), Madrid
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 — Reaseguros — are listed together.

Prospect this sectorAll companies in this sector