MALAGRA 2019 SOCIEDAD LIMITADA

Hoja Z65716· NIF B99549867

VigenteZaragoza
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2019
Director :
Latorre Gracia Marcos

Legal information

Legal information for MALAGRA 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118810145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2019
Register referenceTomo 4414 · Folio 122 · Hoja Z65716
StatusVigente

Activity

MALAGRA 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 1 July 2019. The Spanish commercial register has published 4 filings for this company, from 1 July 2019 to 1 September 2020, 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

Las actividades propias de agencia de seguros en exclusiva.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MALAGRA 2019 SOCIEDAD…Latorre Gracia MarcosLatorre Gracia Marcos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALAGRA 2019 SOCIEDAD…Latorre Gracia MarcosLatorre Gracia Marcos

Beneficial owner (UBO)

Latorre Gracia Marcos100 %

Individual · ultimate beneficial owner · since 01/07/2019

Beneficial owner network map

2 nodes Person Company
MALAGRA 2019 SOCIEDAD…Latorre Gracia MarcosLatorre Gracia Marcos

Registered actos

  1. Ampliacion del objeto socialPublished 01/09/2020· Registered 26/08/2020· I/A 2
  2. ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 01/07/2019· Registered 24/06/2019· I/A 1
  4. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1

Changes

  1. 01/09/2020Ampliación del objeto social

    CNAE 6622.- La sociedad tiene por objeto: Las actividades propias de agencias de seguros en exclusiva. La adquisición, tenencia, compra, venta, arrendamiento no financiero, construcción, traspaso, mejora, transformación, rehabilitación, decoración, urbanización, administración y explotación de biene.

  2. 01/07/2019Declaración de unipersonalidad

    LATORRE GRACIA MARCOS

Capital · events

  1. 01/07/2019Constitución
    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. 01/09/2020#6017125
    Ampliacion del objeto social
    MALAGRA 2019 SOCIEDAD LIMITADA. Ampliacion del objeto social. CNAE 6622.- La sociedad tiene por objeto: Las actividades propias de agencias de seguros en exclusiva. La adquisición, tenencia, compra, venta, arrendamiento no financiero, construcción, t…
  2. 01/07/2019#5472844
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAGRA 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: Las actividades propias de agencia de seguros en exclusiva. Domicilio: C/ VIA PARQUE 3 (CUARTE DE HUERVA). Capital: 3.000,00 Euros. Declaración de unipers…

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 2019

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/ VIA PARQUE 3 (CUARTE DE HUERVA), Zaragoza
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