MARAN CELANOVA SOCIEDAD LIMITADA
Hoja OR17743· NIF B10596138
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/05/2022
- Director :
- Rodriguez Lorenzo Jose Joaquin
Legal information
Legal information for MARAN CELANOVA SOCIEDAD LIMITADA
Activity
MARAN CELANOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 23 May 2022. The Spanish commercial register has published 7 filings for this company, from 23 May 2022 to 1 August 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
-Actividades de agentes y corredores de seguros. -Actividades financieras de seguros.- Actividades auxiliares a los servicios financieros y a los seguros. -Actividades auxiliares a seguros y fondos de pensiones. -El CNAE de su actividad principal es 6622, definido como: "actividades de agentes y cor.
Directors and representatives
Directors
Current
- Rodriguez Lorenzo Jose JoaquinSince 10/05/2022Administrador Único
Former
- Fernandez Gomez IsmaelCeased on 24/07/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Lorenzo Jose Joaquin100 %
Individual · ultimate beneficial owner · since 01/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 3
- Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 3
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 3
- Ampliación del objeto socialPublished 01/08/2024· Registered 24/07/2024· I/A 3
- Cambio de domicilio socialPublished 01/08/2024· Registered 24/07/2024· I/A 3
- ConstituciónPublished 23/05/2022· Registered 10/05/2022· I/A 1
- NombramientosPublished 23/05/2022· Registered 10/05/2022· I/A 1
Changes
- 01/08/2024Ampliación del objeto social
Actividades de agente de una empresa de servicios de inversión.
- 01/08/2024Cambio de domicilio social
AVDA DE REDONDELA 28 4 E (RIBADAVIA)
- 01/08/2024Declaración de unipersonalidad
RODRIGUEZ LORENZO JOSE JOAQUIN
Capital · events
- 23/05/2022ConstituciónInitial capital: 3 010,00 €
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)
- 01/08/2024#8196005Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
MARAN CELANOVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ LORENZO JOSE JOAQUIN. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GOMEZ ISMAEL;RODRIGUEZ LORENZO JOSE JOAQUIN. Nombramientos. Adm. Unico: RODRIGUEZ LORENZO JOSE JO… - 23/05/2022#6975408ConstituciónNombramientos
MARAN CELANOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: -Actividades de agentes y corredores de seguros. -Actividades financieras de seguros.- Actividades auxiliares a los servicios financieros y a los seguro…
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 2022
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.