MARIA CARBALLADA SL

Hoja PO54492· NIF B27780709

VigentePontevedra
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/03/2013
Director :
Fernandez Marcote Ruben

Legal information

Legal information for MARIA CARBALLADA SL

NIF
Hoja registral
IRUS1000101403737
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/03/2013
LocalityVigo
Register referenceTomo 3857 · Folio 123 · Hoja PO54492
StatusVigente

Activity

MARIA CARBALLADA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 15 March 2013. The Spanish commercial register has published 8 filings for this company, from 15 March 2013 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

1.- La prestación a terceros de los servicios relacionados con la actividad de agencia de seguros con carácter vinculado, así como la actividad de asesoramiento que de lo anterior se desprenda, todo ello en los términos previstos en la normativa sobre mediación de seguros y reaseguros privados; conc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARIA CARBALLADA SLFernandez Marcote RubenFernandez Marcote Ru…

Registered actos

  1. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 6
  2. Ceses/DimisionesPublished 07/09/2022· Registered 30/08/2022· I/A 4
  3. NombramientosPublished 07/09/2022· Registered 30/08/2022· I/A 4
  4. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 3
  5. Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 2
  6. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 2
  7. ConstituciónPublished 15/03/2013· Registered 06/03/2013· I/A 1
  8. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 1

Capital · events

  1. 15/03/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 25/06/2024#8141403
    Nombramientos
    MARIA CARBALLADA SL. Nombramientos. Apoderado: FERNANDEZ GARCIA JOSE ANTONIO. Datos registrales. S 8 , H PO 54492, I/A 6 (18.06.24).
  2. 07/09/2022#7150171
    Ceses/DimisionesNombramientos
    MARIA CARBALLADA SL. Ceses/Dimisiones. Consejero: CARBALLADA GOMEZ MARIA. Presidente: CARBALLADA GOMEZ MARIA. Consejero: FERNANDEZ GARCIA JOSE ANTONIO. Vicepresid.: FERNANDEZ GARCIA JOSE ANTONIO. Consejero: FERNANDEZ MARCOTE RUBEN. Secretario: FERNAN…
  3. 24/01/2017#4208944
    Nombramientos
    MARIA CARBALLADA SL. Nombramientos. Apoderado: FERNANDEZ MARCOTE RUBEN. Datos registrales. T 3857, L 3857, F 122, S 8, H PO 54492, I/A 3 (17.01.17).
  4. 24/01/2017#4208943
    Ceses/DimisionesNombramientos
    MARIA CARBALLADA SL. Ceses/Dimisiones. Adm. Unico: CARBALLADA GOMEZ MARIA. Nombramientos. Consejero: CARBALLADA GOMEZ MARIA. Presidente: CARBALLADA GOMEZ MARIA. Consejero: FERNANDEZ GARCIA JOSE ANTONIO. Vicepresid.: FERNANDEZ GARCIA JOSE ANTONIO. Con…
  5. 15/03/2013#2180738
    ConstituciónNombramientos
    MARIA CARBALLADA SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: 1.- La prestación a terceros de los servicios relacionados con la actividad de agencia de seguros con carácter vinculado, así como la actividad de asesoramiento que …

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 2013

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 ESPINO 4 ENTLO B (VIGO), Vigo, Pontevedra
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.

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