MANUEL ESTRADA GONZALEZ E HIJAS SL
Hoja TF56620· NIF B76695147
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/02/2016
- Director :
- Estrada Gutierrez Marian
Legal information
Legal information for MANUEL ESTRADA GONZALEZ E HIJAS SL
Activity
MANUEL ESTRADA GONZALEZ E HIJAS 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). It was incorporated on 24 February 2016. The Spanish commercial register has published 7 filings for this company, from 24 February 2016 to 2 November 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
OBJETO.- La Sociedad tendrá por objeto: 1.- La actividad de agencia de seguros, con expreso sometimiento a la Ley 26/2006 de 17 de Julio, de Mediación de Seguros y Reaseguros Privados 2.-. La planificación, promoción, asesoramiento, realización y construcción, reparación y conservación de toda clase.
Directors and representatives
Directors
Current
- Estrada Gutierrez MarianSince 18/10/2018Administrador Único
Former
- Gutierrez Rocio Maria CarmenCeased on 18/10/2018Administrador Único
- Estrada Gonzalez Claro ManuelCeased on 09/10/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2018· Registered 18/10/2018· I/A 3
- NombramientosPublished 02/11/2018· Registered 18/10/2018· I/A 3
- Cambio de domicilio socialPublished 02/11/2018· Registered 18/10/2018· I/A 3
- Ceses/DimisionesPublished 23/10/2017· Registered 09/10/2017· I/A 2
- NombramientosPublished 23/10/2017· Registered 09/10/2017· I/A 2
- ConstituciónPublished 24/02/2016· Registered 12/02/2016· I/A 1
- NombramientosPublished 24/02/2016· Registered 12/02/2016· I/A 1
Changes
- 02/11/2018Cambio de domicilio social
C/ VELAZQUEZ 4 - BAJOS-IZQUIERDA (SANTA CRUZ DE TENERIFE)
Capital · events
- 24/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 02/11/2018#5112893Ceses/DimisionesNombramientosCambio de domicilio social
MANUEL ESTRADA GONZALEZ E HIJAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUTIERREZ ROCIO MARIA CARMEN. Nombramientos. Adm. Unico: ESTRADA GUTIERREZ MARIAN. Cambio de domicilio social. C/ VELAZQUEZ 4 - BAJOS-IZQUIERDA (SANTA CRUZ… - 23/10/2017#4586087Ceses/DimisionesNombramientos
MANUEL ESTRADA GONZALEZ E HIJAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ESTRADA GONZALEZ CLARO MANUEL. Nombramientos. Adm. Unico: GUTIERREZ ROCIO MARIA CARMEN. Datos registrales. T 3424 , F 36, S 8, H TF 56620, I/A 2 ( 9.10.17)… - 24/02/2016#3732611ConstituciónNombramientos
MANUEL ESTRADA GONZALEZ E HIJAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.01.16. Objeto social: OBJETO.- La Sociedad tendrá por objeto: 1.- La actividad de agencia de seguros, con expreso sometimiento a la Ley 26/2006…
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 2016
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.