MAREVAL BUSINESS SL

Hoja V144227· NIF B86215241

VigenteValencia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Iranzo Perez-Duque Ignacio, Garcia Luengo Puig Maria Jose

Legal information

Legal information for MAREVAL BUSINESS SL

NIF
Hoja registral
IRUS1000164115857
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9343 · Folio 32 · Hoja V144227
StatusVigente

Activity

MAREVAL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 5 July 2011 to 28 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

a.- Previo cumplimiento de los requisitos administrativos necesarios, la mediación como agente exclusivo entre los tomadores de seguros o de reaseguros y asegurados, de una parte, y las entidades aseguradoras o reaseguradoras autorizadas para ejercer la actividad aseguradora o reaseguradora privadas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAREVAL BUSINESS SLGarcia Luengo Puig Maria JoseGarcia Luengo Puig M…ARTIDAS EXPANSION SOCIEDAD LIMITADAARTIDAS EXPANSION SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAREVAL BUSINESS SLIranzo Perez-Duque IgnacioIranzo Perez-Duque I…

Beneficial owner (UBO)

Iranzo Perez-Duque Ignacio100 %

Individual · ultimate beneficial owner · since 05/07/2011

Beneficial owner network map

2 nodes Person Company
MAREVAL BUSINESS SLIranzo Perez-Duque IgnacioIranzo Perez-Duque I…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 21/06/2017· I/A 4
  2. NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 4
  3. Cambio de domicilio socialPublished 28/06/2017· Registered 21/06/2017· I/A 4
  4. Cambio de objeto socialPublished 28/06/2017· Registered 21/06/2017· I/A 4
  5. Declaración de unipersonalidadPublished 05/07/2011· Registered 24/06/2011· I/A 3
  6. Ceses/DimisionesPublished 05/07/2011· Registered 24/06/2011· I/A 2
  7. NombramientosPublished 05/07/2011· Registered 24/06/2011· I/A 2
  8. Cambio de domicilio socialPublished 05/07/2011· Registered 24/06/2011· I/A 2

Changes

  1. 28/06/2017Cambio de domicilio social

    C/ GREGORIO MAYANS 3 4 (VALENCIA)

  2. 28/06/2017Cambio de objeto social

    a.- Previo cumplimiento de los requisitos administrativos necesarios, la mediación como agente exclusivo entre los tomadores de seguros o de reaseguros y asegurados, de una parte, y las entidades aseguradoras o reaseguradoras autorizadas para ejercer la actividad aseguradora o reaseguradora privadas.

  3. 05/07/2011Cambio de domicilio social

    G.V

  4. 05/07/2011Declaración de unipersonalidad

    IRANZO PEREZ-DUQUE IGNACIO

Timeline (BORME)

  1. 28/06/2017#4439353
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MAREVAL BUSINESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IRANZO PEREZ DUQUE IGNACIO. Nombramientos. Adm. Unico: GARCIA LUENGO PUIG MARIA JOSE. Cambio de domicilio social. C/ GREGORIO MAYANS 3 4 (VALENCIA). Cambio de…
  2. 14/06/2017#4418215
    MAREVAL BUSINESS SL. Reapertura hoja registral. Datos registrales. T 9343, L 6625, F 31, S 8, H V 144227, I/A 3 M ( 7.06.17).
  3. 08/09/2015#3493257
    MAREVAL BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9343, L 6625, F 31, S 8, H V 144227, I/A 3 M ( 1.09.15).
  4. 05/07/2011#1288867
    Declaración de unipersonalidad
    MAREVAL BUSINESS SL. Declaración de unipersonalidad. Socio único: IRANZO PEREZ-DUQUE IGNACIO. Datos registrales. T 9343, L 6625, F 31, S 8, H V 144227, I/A 3 (24.06.11).
  5. 05/07/2011#1288866
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAREVAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: IRANZO PEREZ-DUQUE IGNACIO. Cambio de domicilio social. G.V. FERNANDO EL CATOLICO 7 2 (VALENCIA). Datos registrales. T 9343, L 6625, F 31, S 8,…

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 addressC/ GREGORIO MAYANS 3 4 (VALENCIA), València
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