MARCOSEGUR SOCIEDAD LIMITADA
Hoja S14536· NIF B39556469
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Directors :
- Marcote Calvo Ricardo, Feijoo Diaz Marta Elena
Legal information
Legal information for MARCOSEGUR SOCIEDAD LIMITADA
Activity
MARCOSEGUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 9 February 2015 to 28 July 2023, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Marcote Calvo RicardoAdministrador Mancomunado
- Feijoo Diaz Marta ElenaSince 17/07/2023Administrador Mancomunado
Former
- Marcote Roig Miguel AngelCeased on 17/07/2023Administrador Mancomunado
Authorised representatives
Current
- Marcote De Juan RaulSince 04/07/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2023· Registered 17/07/2023· I/A 5
- NombramientosPublished 28/07/2023· Registered 17/07/2023· I/A 5
- NombramientosPublished 14/07/2022· Registered 04/07/2022· I/A 4
- Reducción de capitalPublished 09/02/2015· Registered 02/02/2015· I/A 3
- Modificaciones estatutariasPublished 09/02/2015· Registered 02/02/2015· I/A 3
Changes
- 09/02/2015Modificaciones estatutarias
Capital · events
- 09/02/2015Reducción de capitalResulting capital: 4 200,00 €
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)
- 28/07/2023#7651047Ceses/DimisionesNombramientos
MARCOSEGUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARCOTE ROIG MIGUEL ANGEL. Nombramientos. Adm. Mancom.: FEIJOO DIAZ MARTA ELENA. Datos registrales. T 800 , F 122, S 8, H S 14536, I/A 5 (17.07.23).
- 14/07/2022#7074934Nombramientos
MARCOSEGUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOTE DE JUAN RAUL. Datos registrales. T 800 , F 122, S 8, H S 14536, I/A 4 ( 4.07.22).
- 09/02/2015#3182246Reducción de capitalModificaciones estatutarias
MARCOSEGUR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 208.000,00 Euros. Resultante Suscrito: 4.200,00 Euros. Modificaciones estatutarias. Modificado el artículo 17 de los estatutos sociales en cuanto a la retribución del órgano de ad…
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.