M.M.AG. MURCIA SL
Hoja MU13301· NIF B30404230
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Saura Martinez
Legal information
Legal information for M.M.AG. MURCIA SL
Activity
M.M.AG. MURCIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 24 January 2011 to 30 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Pedro Saura MartinezSince 23/08/2016Administrador Único
Former
- Rosario Lacal MarinCeased on 23/08/2016Administrador Único
- Antonio Paredes BorjaCeased on 07/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2016· Registered 23/08/2016· I/A 6
- NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 6
- Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 5
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 5
- Modificaciones estatutariasPublished 19/10/2011· Registered 07/10/2011· I/A 5
- ReeleccionesPublished 24/01/2011· Registered 06/02/1998· I/A 3
Changes
- 19/10/2011Modificaciones estatutarias
Timeline (BORME)
- 30/08/2016#4007769Ceses/DimisionesNombramientos
M.M.AG. MURCIA SL. Ceses/Dimisiones. Adm. Unico: ROSARIO LACAL MARIN. Nombramientos. Adm. Unico: PEDRO SAURA MARTINEZ. Datos registrales. T 720 , F 215, S 8, H MU 13301, I/A 6 (23.08.16).
- 19/10/2011#1419881Ceses/DimisionesNombramientosModificaciones estatutarias
M.M.AG. MURCIA SL. Ceses/Dimisiones. Adm. Solid.: ROSARIO LACAL MARIN;ANTONIO PAREDES BORJA. Nombramientos. Adm. Unico: ROSARIO LACAL MARIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 24/01/2011#1032579Reelecciones
M.M.AG. MURCIA SL. Reelecciones. Adm. Solid.: ANTONIO PAREDES BORJA;ROSARIO LACAL MARIN. Datos registrales. T 720 , F 212, S 8, H MU 13301, I/A 3 ( 6.02.98).
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.