MARYRO SOCIEDAD LIMITADA

Hoja AB4809· NIF B02184398

VigenteAlbacete
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Gallego Joaquin

Legal information

Legal information for MARYRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191845558
Legal formSociedad Limitada (SL)
Register referenceTomo 956 · Folio 169 · Hoja AB4809
StatusVigente

Activity

MARYRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 14 February 2013 to 4 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

la realizacion de la actividad mercantil de correduria de seguros. CNAE 6622.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARYRO SOCIEDAD LIMIT…Martinez Gallego JoaquinMartinez Gallego Joa…OMIX MAQUINARIA SLOMIX MAQUINARIA SLUNI4 ALBACETE SOCIEDAD LIMITADAUNI4 ALBACETE SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 04/05/2016· Registered 26/04/2016· I/A 11
  2. Cambio de objeto socialPublished 25/01/2016· Registered 15/01/2016· I/A 10
  3. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 9
  4. Ceses/DimisionesPublished 23/07/2013· Registered 16/07/2013· I/A 8
  5. NombramientosPublished 23/07/2013· Registered 16/07/2013· I/A 8
  6. Modificaciones estatutariasPublished 23/07/2013· Registered 16/07/2013· I/A 8
  7. Cambio de objeto socialPublished 14/02/2013· Registered 07/02/2013· I/A 7
  8. Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 6
  9. NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 6

Changes

  1. 04/05/2016Cambio de domicilio social

    C/ MAYOR 59 2 (ALBACETE)

  2. 25/01/2016Cambio de objeto social

    la realizacion de la actividad mercantil de correduria de seguros. CNAE 6622.

  3. 23/07/2013Modificaciones estatutarias
  4. 14/02/2013Cambio de objeto social

    la realización de la actividad mercantil de mediación en seguros entre lostomadores de seguros o reaseguros y asegurados, de una parte, y las entidades aseguradoras y reaseguradoras autorizadas para ejercer la actividad aseguradora o reaseguradora privada, de otra, todo ello con expreso sometimient.

Timeline (BORME)

  1. 04/05/2016#3839166
    Cambio de domicilio social
    MARYRO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAYOR 59 2 (ALBACETE). Datos registrales. T 956, L 720, F 169, S 8, H AB 4809, I/A 11 (26.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 25/01/2016#3676732
    Cambio de objeto social
    MARYRO SOCIEDAD LIMITADA. Cambio de objeto social. la realizacion de la actividad mercantil de correduria de seguros. CNAE 6622. Datos registrales. T 956, L 720, F 169, S 8, H AB 4809, I/A 10 (15.01.16).
  3. 25/05/2015#3335316
    Nombramientos
    MARYRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ PICAZO JOSE JOAQUIN. Datos registrales. T 506, L 270, F 198, S 8, H AB 4809, I/A 9 (18.05.15).
  4. 23/07/2013#2380874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARYRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PICAZO JOSE JOAQUIN;MARTINEZ GALLEGO JOAQUIN. Nombramientos. Adm. Unico: MARTINEZ GALLEGO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  5. 14/02/2013#2125143
    Cambio de objeto social
    MARYRO SOCIEDAD LIMITADA. Cambio de objeto social. la realización de la actividad mercantil de mediación en seguros entre lostomadores de seguros o reaseguros y asegurados, de una parte, y las entidades aseguradoras y reaseguradoras autorizadas para …
  6. 14/02/2013#2125142
    Ceses/DimisionesNombramientos
    MARYRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALLEGO LORENZO JUANA. Nombramientos. Adm. Solid.: MARTINEZ GALLEGO JOAQUIN. Datos registrales. T 506, L 270, F 197, S 8, H AB 4809, I/A 6 ( 7.02.13).

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/ MAYOR 59 2 (ALBACETE), Albacete
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