MARCOS SALAS SL

Hoja MU12216· NIF B30389464

VigenteMurcia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Marcos Salas Andreo, Cristina Salas Martinez
Former name :
MARCOS SALAS CORREDURIA DE SEGUROS SL

Legal information

Legal information for MARCOS SALAS SL

NIF
Hoja registral
IRUS1000134730861
Legal formSociedad Limitada (SL)
LocalityTotana
Phone
Register referenceTomo 665 · Folio 158 · Hoja MU12216
Former names
MARCOS SALAS CORREDURIA DE SEGUROS SL2011-03-09 → 2011-04-13
StatusVigente

Activity

MARCOS SALAS SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 9 March 2011 to 22 June 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividades de agentes y corredores de seguro: Agencia vinculada con sometimiento a la legislacion especifica que regula esta materia y mas concretamente a la Ley 26/2006 de 17 de Julio de mediacion de seguros reaseguros privados. Cuyas actividades son aquellas cuyo desempeño no entra en el ambito.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARCOS SALAS SLCristina Salas MartinezCristina Salas Marti…Marcos Salas AndreoMarcos Salas AndreoPROMOCIONES HUERTO LAS MONJAS SLPROMOCIONES HUERTO L…PROVITER 2004 SLPROVITER 2004 SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 5
  2. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 5
  3. Modificaciones estatutariasPublished 22/06/2015· Registered 15/06/2015· I/A 5
  4. Cambio de objeto socialPublished 22/06/2015· Registered 15/06/2015· I/A 5
  5. Cambio de denominación socialPublished 13/04/2011· Registered 04/04/2011· I/A 3
  6. ReeleccionesPublished 09/03/2011· Registered 13/10/1998· I/A 2

Changes

  1. 22/06/2015Cambio de objeto social

    Actividades de agentes y corredores de seguro: Agencia vinculada con sometimiento a la legislacion especifica que regula esta materia y mas concretamente a la Ley 26/2006 de 17 de Julio de mediacion de seguros reaseguros privados. Cuyas actividades son aquellas cuyo desempeño no entra en el ambito.

  2. 22/06/2015Modificaciones estatutarias
  3. 17/07/2013Cambio de denominación social

    MARCOS SALAS CORREDURIA DE SEGUROS SL→MARCOS SALAS SL

Timeline (BORME)

  1. 22/06/2015#3381028
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MARCOS SALAS SL. Ceses/Dimisiones. Adm. Unico: MARCOS SALAS ANDREO. Nombramientos. Adm. Solid.: MARCOS SALAS ANDREO;CRISTINA SALAS MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 17/07/2013#2374233
    MARCOS SALAS SL. Otros conceptos: Modificación del artículo 9.3 de los estatutos sociales, relativo a la retribucion del órgano de administración. Datos registrales. T 665 , F 157, S 8, H MU 12216, I/A 4 (11.07.13).
  3. 13/04/2011#1170992

    Company name: MARCOS SALAS CORREDURIA DE SEGUROS SL

    Cambio de denominación social
    MARCOS SALAS CORREDURIA DE SEGUROS SL. Cambio de denominación social. MARCOS SALAS SL. Datos registrales. T 665 , F 157, S 8, H MU 12216, I/A 3 ( 4.04.11).
  4. 09/03/2011#1112775

    Company name: MARCOS SALAS CORREDURIA DE SEGUROS SL

    Reelecciones
    MARCOS SALAS CORREDURIA DE SEGUROS SL. Reelecciones. Adm. Unico: MARCOS SALAS ANDREO. Datos registrales. T 665 , F 155, S 8, H MU 12216, I/A 2 (13.10.98).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda Jose Antonio. Edificio Venecia 1-A., MURCIA, TOTANA
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