NORTHWEST INSURERS SL
Hoja OR12778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 006,00 €
- Incorporation :
- 11/11/2010
- Directors :
- Perez Vizoso Daniela, Perez Vizoso Andrea, Vizoso Gayoso Monica, Perez Gonzalez Gonzalo
Legal information
Legal information for NORTHWEST INSURERS SL
Activity
NORTHWEST INSURERS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 11 November 2010. The Spanish commercial register has published 9 filings for this company, from 11 November 2010 to 27 January 2025, across 6 distinct types of filing. Its registered share capital is 145 006,00 €.
Corporate purpose
La realización de actividades de correduría de seguros.
Directors and representatives
Directors
Current
- Perez Vizoso DanielaSince 20/01/2025Administrador Solidario
- Perez Vizoso AndreaSince 21/05/2024Administrador Solidario
- Vizoso Gayoso MonicaSince 18/02/2020Administrador Solidario
- Perez Gonzalez GonzaloSince 22/10/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 6
- NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 5
- Ampliacion del objeto socialPublished 29/05/2024· Registered 21/05/2024· I/A 5
- Ceses/DimisionesPublished 04/03/2020· Registered 18/02/2020· I/A 3
- NombramientosPublished 04/03/2020· Registered 18/02/2020· I/A 3
- Ampliación de capitalPublished 24/01/2014· Registered 03/01/2014· I/A 2
- ConstituciónPublished 11/11/2010· Registered 22/10/2010· I/A 1
- Declaración de unipersonalidadPublished 11/11/2010· Registered 22/10/2010· I/A 1
- NombramientosPublished 11/11/2010· Registered 22/10/2010· I/A 1
Capital · events
- 24/01/2014Ampliación de capitalResulting capital: 145 006,00 € (+142 000,00 €)
- 11/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 27/01/2025#8457114Nombramientos
NORTHWEST INSURERS SL. Nombramientos. Adm. Solid.: PEREZ VIZOSO DANIELA. Datos registrales. S 8 , H OR 12778, I/A 6 (20.01.25).
- 29/05/2024#8098790NombramientosAmpliacion del objeto social
NORTHWEST INSURERS SL. Nombramientos. Adm. Solid.: PEREZ VIZOSO ANDREA. Ampliacion del objeto social. Actuar como agente de una empresa de servicios de inversión, actuando en todo momento por cuenta y bajo responsabilidad plena e incondicional de la … - 04/03/2020#5826306Ceses/DimisionesNombramientos
NORTHWEST INSURERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ GONZALO. Nombramientos. Adm. Solid.: PEREZ GONZALEZ GONZALO;VIZOSO GAYOSO MONICA. Otros conceptos: Cambio del Organo de Administración: Admin… - 24/01/2014#2634775Ampliación de capital
NORTHWEST INSURERS SL. Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 145.006,00 Euros. Datos registrales. T 808 , F 185, S 8, H OR 12778, I/A 2 ( 3.01.14).
- 11/11/2010#941648ConstituciónDeclaración de unipersonalidadNombramientos
NORTHWEST INSURERS SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: La realización de actividades de correduría de seguros. Domicilio: C/ ARTURO VAZQUEZ NUÑEZ 15 4º D (OURENSE). Capital: 3.006,00 Euros. Declaración de unipersonalida…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.