LET ROBERTHIS SOCIEDAD LIMITADA
Hoja V94494· NIF B97417976
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Marti Jose Carlos, Moles Vilar Vicente
Legal information
Legal information for LET ROBERTHIS SOCIEDAD LIMITADA
Activity
LET ROBERTHIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 20 June 2016 to 27 July 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Sanchez Marti Jose CarlosSince 19/07/2016Administrador MancomunadoAdministrador Solidario
- Moles Vilar VicenteSince 19/07/2016Administrador MancomunadoAdministrador Solidario
Former
- Quesada Ciscar AntonioCeased on 19/07/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2016· Registered 19/07/2016· I/A 5
- NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 5
- NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 4
- Modificaciones estatutariasPublished 27/07/2016· Registered 19/07/2016· I/A 4
- Ceses/DimisionesPublished 20/06/2016· Registered 13/06/2016· I/A 3
Changes
- 27/07/2016Modificaciones estatutarias
Timeline (BORME)
- 27/07/2016#3958693Ceses/DimisionesNombramientos
LET ROBERTHIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MOLES VILAR VICENTE;SANCHEZ MARTI JOSE CARLOS;QUESADA CISCAR ANTONIO. Nombramientos. Adm. Solid.: MOLES VILAR VICENTE;SANCHEZ MARTI JOSE CARLOS. Otros conceptos: Cambio del Organo de Ad… - 27/07/2016#3958692NombramientosModificaciones estatutarias
LET ROBERTHIS SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: MOLES VILAR VICENTE;SANCHEZ MARTI JOSE CARLOS;QUESADA CISCAR ANTONIO. Modificaciones estatutarias. Se modifica el artículo 12 de los estatutos, en cuanto a la forma de actuación de los adm… - 20/06/2016#3907972Ceses/Dimisiones
LET ROBERTHIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOLES VILAR VICENTE;SANCHEZ MARTI JOSE CARLOS. Datos registrales. T 7696, L 4993, F 23, S 8, H V 94494, I/A 3 (13.06.16).
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.