KR CHAPMAN SERVICES SA

Hoja M308405· NIF A83262840

VigenteMadrid

Registered address :
Activity :: Actividades de agentes y corredores de seguros
Legal form :: Sociedad Anónima (SA)
Director :: Chapman Ann Elizabeth
Former name :: KR CHAPMAN CONSTRUCCION BROKERS CORREDURIA DE SEGUROS Y REASEGUROS SA

Legal information

Legal information for KR CHAPMAN SERVICES SA

NIF

Hoja registral

IRUS1000268437162

Legal formSociedad Anónima (SA)

LocalityMadrid

Phone

Registro MercantilMADRID

Former names

KR CHAPMAN CONSTRUCCION BROKERS CORREDURIA DE SEGUROS Y REASEGUROS SA2011-01-24 → 2011-08-03

StatusVigente

Activity

KR CHAPMAN SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 24 January 2011 to 2 February 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON LOS TRABAJOS DE CAPTACION Y PRESENTACION DE CLIENTES PARA COMPAÑIAS DE SEGUROS, AGENTES DE SEGUROS Y CORREDORES DE SEGUROS.

Directors and representatives

Directors

Current

Chapman Ann Elizabeth
Administrador Único
Since 18/06/2013

Former

Chapman Keith Robert
Administrador Solidario
Ceased on 23/01/2015

Directors network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 02/02/2015· Registered 23/01/2015· I/A 8
Nombramientos Published 02/02/2015· Registered 23/01/2015· I/A 8
Modificaciones estatutarias Published 02/02/2015· Registered 23/01/2015· I/A 8
Ceses/Dimisiones Published 26/06/2013· Registered 18/06/2013· I/A 7
Nombramientos Published 26/06/2013· Registered 18/06/2013· I/A 7
Modificaciones estatutarias Published 26/06/2013· Registered 18/06/2013· I/A 7
Cambio de domicilio social Published 12/04/2012· Registered 29/03/2012· I/A 6
Cambio de denominación social Published 03/08/2011· Registered 22/07/2011· I/A 5
Cambio de objeto social Published 03/08/2011· Registered 22/07/2011· I/A 5
Cambio de domicilio social Published 24/01/2011· Registered 12/01/2011· I/A 4

Changes

02/02/2015Modificaciones estatutarias
26/06/2013Modificaciones estatutarias
12/04/2012Cambio de denominación social
KR CHAPMAN CONSTRUCCION BROKERS CORREDURIA DE SEGUROS Y REASEGUROS SA→KR CHAPMAN SERVICES SA
12/04/2012Cambio de domicilio social
C/ CASTELLO 24 - 5º CENTRO (MADRID)
03/08/2011Cambio de objeto social
LA PRESTACION DE SERVICIOS RELACIONADOS CON LOS TRABAJOS DE CAPTACION Y PRESENTACION DE CLIENTES PARA COMPAÑIAS DE SEGUROS, AGENTES DE SEGUROS Y CORREDORES DE SEGUROS.
24/01/2011Cambio de domicilio social
C/ CLAUDIO COELLO NUMERO 35, BAJO A (MADRID)

Timeline (BORME)

02/02/2015#3170189

Ceses/DimisionesNombramientosModificaciones estatutarias

KR CHAPMAN SERVICES SA. Ceses/Dimisiones. Adm. Solid.: CHAPMAN KEITH ROBERT;CHAPMAN ANN ELIZABETH. Nombramientos. Adm. Unico: CHAPMAN ANN ELIZABETH. Modificaciones estatutarias. Modificados los Artículos 17º y 18º de los Estatutos Sociales.. Otros co…

26/06/2013#2342874

Ceses/DimisionesNombramientosModificaciones estatutarias

KR CHAPMAN SERVICES SA. Ceses/Dimisiones. Adm. Unico: CHAPMAN KEITH ROBERT. Nombramientos. Adm. Solid.: CHAPMAN KEITH ROBERT;CHAPMAN ANN ELIZABETH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

12/04/2012#1682359

Cambio de domicilio social

KR CHAPMAN SERVICES SA. Cambio de domicilio social. C/ CASTELLO 24 - 5º CENTRO (MADRID). Datos registrales. T 17870 , F 104, S 8, H M 308405, I/A 6 (29.03.12).

03/08/2011#1327733

Company name: KR CHAPMAN CONSTRUCCION BROKERS CORREDURIA DE SEGUROS Y REASEGUROS SA

Cambio de denominación socialCambio de objeto social

KR CHAPMAN CONSTRUCCION BROKERS CORREDURIA DE SEGUROS Y REASEGUROS SA. Cambio de denominación social. KR CHAPMAN SERVICES SA. Cambio de objeto social. LA PRESTACION DE SERVICIOS RELACIONADOS CON LOS TRABAJOS DE CAPTACION Y PRESENTACION DE CLIENTES PA…

24/01/2011#1031980

Company name: KR CHAPMAN CONSTRUCCION BROKERS CORREDURIA DE SEGUROS Y REASEGUROS SA

Cambio de domicilio social

KR CHAPMAN CONSTRUCCION BROKERS CORREDURIA DE SEGUROS Y REASEGUROS SA. Cambio de domicilio social. C/ CLAUDIO COELLO NUMERO 35, BAJO A (MADRID). Datos registrales. T 17870 , F 104, S 8, H M 308405, I/A 4 (12.01.11).

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 addressC/ CASTELLO 24 - 5º CENTRO (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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector