MORERA CASABLANCAS SL

Hoja B152735· NIF B60821477

VigenteBarcelona
Registered address :
Activity :
Reaseguros
Legal form :
Sociedad Limitada (SL)
Directors :
Morera Casablancas Genis, Morera Casablancas Marc

Legal information

Legal information for MORERA CASABLANCAS SL

NIF
Hoja registral
IRUS1000339857381
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 29202 · Folio 165 · Hoja B152735
StatusVigente

Activity

MORERA CASABLANCAS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Reaseguros” (CNAE 6520). The Spanish commercial register has published 11 filings for this company, from 31 August 2009 to 31 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6520 · Reaseguros

Corporate purpose

LA CORREDURIA DE SEGUROS CON SOMETIMIENTO EXPRESO A LA LEGISLACION VIGENTE.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MORERA CASABLANCAS SLMorera Casablancas GenisMorera Casablancas G…Morera Casablancas MarcMorera Casablancas M…EL PRIMER VIOLI S.LEL PRIMER VIOLI S.LBATUSAKI S.LBATUSAKI S.L

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 6
  2. RevocacionesPublished 14/08/2015· Registered 06/08/2015· I/A 5
  3. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 5
  4. RevocacionesPublished 10/02/2012· Registered 30/01/2012· I/A 4
  5. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 4
  6. Modificaciones estatutariasPublished 10/02/2012· Registered 30/01/2012· I/A 4
  7. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 3
  8. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 2
  9. Cambio de domicilio socialPublished 31/08/2009· Registered 19/08/2009· I/A 2
  10. Cambio de objeto socialPublished 31/08/2009· Registered 19/08/2009· I/A 2

Changes

  1. 31/05/2024Cambio de domicilio social

    PZ DOLORS MIRALLES Num.23 (SABADELL)

  2. 10/02/2012Modificaciones estatutarias
  3. 31/08/2009Cambio de domicilio social

    CL PARE SALLARES Num.124 P.BJ (SABADELL)

  4. 31/08/2009Cambio de objeto social

    LA CORREDURIA DE SEGUROS CON SOMETIMIENTO EXPRESO A LA LEGISLACION VIGENTE.

Timeline (BORME)

  1. 31/05/2024#8102678
    Cambio de domicilio social
    MORERA CASABLANCAS SL. Cambio de domicilio social. PZ DOLORS MIRALLES Num.23 (SABADELL). Datos registrales. S 8 , H B 152735, I/A 6 (24.05.24).
  2. 14/08/2015#3464139
    RevocacionesNombramientos
    MORERA CASABLANCAS SL. Revocaciones. ADM.CONJUNTO: CASABLANCA CARLA MARIA CARMEN;MORERA CASABLANCAS MARC;MORERA CASABLANCAS GENIS. Nombramientos. ADM.SOLIDAR.: MORERA CASABLANCAS MARC;MORERA CASABLANCAS GENIS. Datos registrales. T 29202 , F 165, S 8,
  3. 10/02/2012#1585858
    RevocacionesNombramientosModificaciones estatutarias
    MORERA CASABLANCAS SL. Revocaciones. ADM.SOLIDAR.: CASABLANCAS CARLA MARIA CARME;MORERA CASABLANCAS MARC;MORERA CASABLANCAS GENIS. Nombramientos. ADM.CONJUNTO: CASABLANCA CARLA MARIA CARMEN;MORERA CASABLANCAS MARC;MORERA CASABLANCAS GENIS. Modificaci
  4. 29/06/2011#1278692
    Nombramientos
    MORERA CASABLANCAS SL. Nombramientos. ADM.SOLIDAR.: MORERA CASABLANCAS GENIS. Datos registrales. T 29202 , F 164, S 8, H B 152735, I/A 3 (17.06.11).
  5. 09/09/2009#377135
    MORERA CASABLANCAS SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: CASABLANCAS CARLA MARIA CARME. Datos registrales. T 29202 , F 161, S 8, H B 152735, I/A 1 N (19.08.09).
  6. 31/08/2009#366648
    NombramientosCambio de domicilio socialCambio de objeto social
    MORERA CASABLANCAS SL. Adaptación Ley 2/95. Nombramientos. ADM.SOLIDAR.: CASABLANCAS CARLA MARIA CARME;MORERA CASABLANCAS MARC. Cambio de domicilio social. CL PARE SALLARES Num.124 P.BJ (SABADELL). Cambio de objeto social. LA CORREDURIA DE SEGUROS CO

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 addressPZ DOLORS MIRALLES Num.23 (SABADELL), Sabadell, Barcelona
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 — Reaseguros — are listed together.