ORGAZ ASESORES SL

Hoja M551680· NIF B86637113

Struck off · 21/10/2024Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2013

Legal information

Legal information for ORGAZ ASESORES SL

NIF
Hoja registral
IRUS1000289909165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2013
LocalityMadrid
Register referenceTomo 30657 · Folio 11 · Hoja M551680
StatusLiquidada

Activity

ORGAZ ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 January 2013. The Spanish commercial register has published 9 filings for this company, from 30 January 2013 to 21 October 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO ....

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ORGAZ ASESORES SLCarmona Delgado Francisco GabrielCarmona Delgado Fran…ASSEGURA PARTICIPACIONES INDUSTRIALES SLASSEGURA PARTICIPACI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ORGAZ ASESORES SLCarmona Delgado Francisco GabrielCarmona Delgado Fran…ENCANDILARTE CONSULTING SLENCANDILARTE CONSULT…ASSEGURA PARTICIPACIONES INDUSTRIALES SLASSEGURA PARTICIPACI…

Beneficial owner (UBO)

Carmona Delgado Francisco Gabriel100 %

Individual · ultimate beneficial owner · since 30/01/2013

Beneficial owner network map

4 nodes Person Company
ORGAZ ASESORES SLCarmona Delgado Francisco GabrielCarmona Delgado Fran…ENCANDILARTE CONSULTING SLENCANDILARTE CONSULT…ASSEGURA PARTICIPACIONES INDUSTRIALES SLASSEGURA PARTICIPACI…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 4
  2. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 4
  3. DisoluciónPublished 21/10/2024· Registered 14/10/2024· I/A 4
  4. ExtinciónPublished 21/10/2024· Registered 14/10/2024· I/A 4
  5. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 3
  6. Ampliacion del objeto socialPublished 25/03/2013· Registered 14/03/2013· I/A 2
  7. ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 30/01/2013· Registered 22/01/2013· I/A 1
  9. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 21/10/2024Disolución
  2. 21/10/2024Extinción
  3. 21/12/2023Cambio de domicilio social

    C/ MARIA TERESA SAENZ DE HEREDIA 36 - LOCAL 1 (MADRID)

  4. 25/03/2013Ampliación del objeto social

    1.- La actividad propia de agencia de seguros, es decir, la realización deactividades y labores de agencia de seguros con sometimiento expreso a la legislación específica de la Ley 26/2006 de 17 de julio de mediación de seguros y reaseguros privados.

  5. 30/01/2013Declaración de unipersonalidad

    CARMONA DELGADO FRANCISCO GABRIEL

Capital · events

  1. 30/01/2013Constitución
    Initial capital: 3 000,00 €

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. 21/10/2024#8303149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORGAZ ASESORES SL. Ceses/Dimisiones. Adm. Unico: CARMONA DELGADO FRANCISCO GABRIEL. Nombramientos. Liquidador: CARMONA DELGADO FRANCISCO GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 551680, I/A 4 (14.10.24).
  2. 21/12/2023#7851366
    Cambio de domicilio social
    ORGAZ ASESORES SL. Cambio de domicilio social. C/ MARIA TERESA SAENZ DE HEREDIA 36 - LOCAL 1 (MADRID). Datos registrales. T 30657 , F 11, S 8, H M 551680, I/A 3 (14.12.23).
  3. 25/03/2013#2193419
    Ampliacion del objeto social
    ORGAZ ASESORES SL. Ampliacion del objeto social. 1.- La actividad propia de agencia de seguros, es decir, la realización deactividades y labores de agencia de seguros con sometimiento expreso a la legislación específica de la Ley 26/2006 de 17 de jul
  4. 30/01/2013#2097986
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORGAZ ASESORES SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES DE GESTIO

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/ MARIA TERESA SAENZ DE HEREDIA 36 - LOCAL 1 (MADRID), Madrid
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.