LUIS PALMERO SL

Hoja M599073· NIF B87206587

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2015
Directors :
Palmero Hernan Luis Alejandro, Hernan Ramiro Olga Maria

Legal information

Legal information for LUIS PALMERO SL

NIF
Hoja registral
IRUS1000294074467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2015
LocalityMadrid
Register referenceTomo 33288 · Folio 81 · Hoja M599073
StatusVigente

Activity

LUIS PALMERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 March 2015. The Spanish commercial register has published 6 filings for this company, from 30 March 2015 to 25 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

- La Sociedad tiene por objeto y ACTIVIDAD PRINCIPAL: Intermediación y venta de seguros privados como agente vinculado de seguros...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 3
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 3
  3. Cambio de objeto socialPublished 21/04/2023· Registered 14/04/2023· I/A 2
  4. ConstituciónPublished 30/03/2015· Registered 23/03/2015· I/A 1
  5. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 1

Changes

  1. 21/04/2023Cambio de objeto social

    - La Sociedad tiene por objeto y ACTIVIDAD PRINCIPAL: Intermediación y venta de seguros privados como agente vinculado de seguros...

Capital · events

  1. 30/03/2015Constitución
    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. 25/08/2023#7688229
    LUIS PALMERO SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 2ª EN CUANTO A LA REDACCION DEL OBJETO SOCIAL. Datos registrales. T 33288 , F 81, S 8, H M 599073, I/A 4 (18.08.23).
  2. 06/06/2023#7565168
    Ceses/DimisionesNombramientos
    LUIS PALMERO SL. Ceses/Dimisiones. Adm. Solid.: PALMERO BARROSO LUIS. Nombramientos. Adm. Solid.: PALMERO HERNAN LUIS ALEJANDRO. Datos registrales. T 33288 , F 81, S 8, H M 599073, I/A 3 (30.05.23).
  3. 21/04/2023#7497024
    Cambio de objeto social
    LUIS PALMERO SL. Cambio de objeto social. - La Sociedad tiene por objeto y ACTIVIDAD PRINCIPAL: Intermediación y venta de seguros privados como agente vinculado de seguros... Datos registrales. T 33288 , F 80, S 8, H M 599073, I/A 2 (14.04.23).
  4. 30/03/2015#3259795
    ConstituciónNombramientos
    LUIS PALMERO SL. Constitución. Comienzo de operaciones: 1.03.15. Objeto social: La promoción, mediación y asesoramiento preparatorios de la formalización de contratos de seguros privados entre personas físicas o jurídicas y Entidades Aseguradoras, en…

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 2015

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/ TELLEZ 10 (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