MORERA CASABLANCAS SL
Hoja B152735· NIF B60821477
- Registered address :
- Activity :
- Reaseguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morera Casablancas Genis, Morera Casablancas Marc
Legal information
Legal information for MORERA CASABLANCAS SL
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
- Morera Casablancas GenisSince 17/06/2011Administrador Solidario
- Morera Casablancas MarcSince 19/08/2009Administrador Solidario
Former
- Casablanca Carla Maria CarmenCeased on 06/08/2015Administrador Conjunto
- Casablancas Carla Maria CarmeCeased on 30/01/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 6
- RevocacionesPublished 14/08/2015· Registered 06/08/2015· I/A 5
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 5
- RevocacionesPublished 10/02/2012· Registered 30/01/2012· I/A 4
- NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 4
- Modificaciones estatutariasPublished 10/02/2012· Registered 30/01/2012· I/A 4
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 3
- NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 2
- Cambio de domicilio socialPublished 31/08/2009· Registered 19/08/2009· I/A 2
- Cambio de objeto socialPublished 31/08/2009· Registered 19/08/2009· I/A 2
Changes
- 31/05/2024Cambio de domicilio social
PZ DOLORS MIRALLES Num.23 (SABADELL)
- 10/02/2012Modificaciones estatutarias
- 31/08/2009Cambio de domicilio social
CL PARE SALLARES Num.124 P.BJ (SABADELL)
- 31/08/2009Cambio de objeto social
LA CORREDURIA DE SEGUROS CON SOMETIMIENTO EXPRESO A LA LEGISLACION VIGENTE.
Timeline (BORME)
- 31/05/2024#8102678Cambio 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).
- 14/08/2015#3464139RevocacionesNombramientos
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,… - 10/02/2012#1585858RevocacionesNombramientosModificaciones 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… - 29/06/2011#1278692Nombramientos
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).
- 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).
- 31/08/2009#366648NombramientosCambio 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
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Contact details
Prospect
Spanish companies in the same line of business — Reaseguros — are listed together.