PEREZ CASTRO ASESORES SL
Hoja IP1399· NIF B38601886
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Hernandez Marta
Legal information
Legal information for PEREZ CASTRO ASESORES SL
Activity
PEREZ CASTRO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 4 April 2014 to 21 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Perez Hernandez MartaSince 22/09/2015Administrador Único
Former
- Perez Hernandez PaulaCeased on 06/02/2020Administrador Solidario
- Gomez Leon Juan CarlosCeased on 18/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2020· Registered 06/02/2020· I/A 7
- NombramientosPublished 21/02/2020· Registered 06/02/2020· I/A 7
- Ampliacion del objeto socialPublished 21/02/2020· Registered 06/02/2020· I/A 7
- Ceses/DimisionesPublished 07/10/2015· Registered 22/09/2015· I/A 6
- NombramientosPublished 07/10/2015· Registered 22/09/2015· I/A 6
- Ceses/DimisionesPublished 04/04/2014· Registered 18/03/2014· I/A 5
- NombramientosPublished 04/04/2014· Registered 18/03/2014· I/A 5
Changes
- 21/02/2020Ampliación del objeto social
- Otras actividades auxiliares a seguros y fondos de pensiones como agencia exclusiva, C.N.A.E. 6629.-
Timeline (BORME)
- 21/02/2020#5807457Ceses/DimisionesNombramientosAmpliacion del objeto social
PEREZ CASTRO ASESORES SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PEREZ HERNANDEZ PAULA;PEREZ HERNANDEZ MARTA. Nombramientos. Adm. Unico: PEREZ HERNANDEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores… - 07/10/2015#3529239Ceses/DimisionesNombramientos
PEREZ CASTRO ASESORES SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PEREZ HERNANDEZ PAULA. Nombramientos. Adm. Solid.: PEREZ HERNANDEZ PAULA;PEREZ HERNANDEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 04/04/2014#2752942Ceses/DimisionesNombramientos
PEREZ CASTRO ASESORES SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: GOMEZ LEON JUAN CARLOS. Nombramientos. Adm. Unico: PEREZ HERNANDEZ PAULA. Datos registrales. T 32 , F 27, S 8, H IP 1399, I/A 5 (18.03.14).
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.