M Y J.M. BOADA AGENTS D'ASSEGURANCES SL

Hoja GI14083· NIF B17418526

VigenteGirona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Josep Maria Boada Ordis

Legal information

Legal information for M Y J.M. BOADA AGENTS D'ASSEGURANCES SL

NIF
Hoja registral
IRUS1000209865170
Legal formSociedad Limitada (SL)
Register referenceTomo 728 · Folio 207 · Hoja GI14083
StatusVigente

Activity

M Y J.M. BOADA AGENTS D'ASSEGURANCES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 7 May 2015 to 25 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
M Y J.M. BOADA AGENTS…Boada Ordis Josep MariaBoada Ordis Josep Ma…TOT RISC 2014 SOCIEDAD LIMITADATOT RISC 2014 SOCIED…COPKI CAT CAPITAL GROUP SOCIEDAD LIMITADACOPKI CAT CAPITAL GR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
M Y J.M. BOADA AGENTS…Jose Maria Boada PalomerJose Maria Boada Pal…ANDAST2 2007 SLANDAST2 2007 SL

Beneficial owner (UBO)

Jose Maria Boada Palomer100 %

Individual · ultimate beneficial owner · since 07/05/2015

Beneficial owner network map

3 nodes Person Company
M Y J.M. BOADA AGENTS…Jose Maria Boada PalomerJose Maria Boada Pal…ANDAST2 2007 SLANDAST2 2007 SL

Registered actos

  1. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 6
  2. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 6
  3. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 5
  4. Declaración de unipersonalidadPublished 07/05/2015· Registered 28/04/2015· I/A 4
  5. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 4
  6. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 4
  7. Modificaciones estatutariasPublished 07/05/2015· Registered 28/04/2015· I/A 4
  8. Cambio de domicilio socialPublished 07/05/2015· Registered 28/04/2015· I/A 4

Changes

  1. 25/06/2024Cambio de domicilio social

    CTRA BARCELONA, 47 BAJOS 17001 (GIRONA)

  2. 07/05/2015Cambio de domicilio social

    CTRA DE BARCELONA Km 47 BAJOS (GIRONA)

  3. 07/05/2015Declaración de unipersonalidad

    JOSE MARIA BOADA PALOMER

  4. 07/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2024#8140369
    NombramientosCambio de domicilio socialCambio de identidad del socio único
    M Y J.M. BOADA AGENTS D'ASSEGURANCES SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSEP MARIA BOADA ORDIS. Nombramientos. Adm. Unico: JOSEP MARIA BOADA ORDIS. Cambio de domicilio social. CTRA BARCELONA, 47 BAJOS 17001 (GIRONA). Dato…
  2. 20/06/2024#8133923
    Ceses/Dimisiones
    M Y J.M. BOADA AGENTS D'ASSEGURANCES SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA BOADA PALOMER. Datos registrales. S 8 , H GI 14083, I/A 5 (13.06.24).
  3. 07/05/2015#3312462
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    M Y J.M. BOADA AGENTS D'ASSEGURANCES SL. Declaración de unipersonalidad. Socio único: JOSE MARIA BOADA PALOMER. Ceses/Dimisiones. Adm. Solid.: MARTIN BOADA VILA;JOSE MARIA BOADA PALOMER. Nombramientos. Adm. Unico: JOSE MARIA BOADA PALOMER. Modificaci…

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 addressCTRA BARCELONA, 47 BAJOS 17001 (GIRONA), Girona
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