PEREDA & GONZALO SL

Hoja BU16906· NIF B09582743

VigenteBurgos
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
8 600,00 €
Incorporation :
29/03/2017
Director :
Pereda Morquecho Soraya

Legal information

Legal information for PEREDA & GONZALO SL

NIF
Hoja registral
IRUS1000051236955
Legal formSociedad Limitada (SL)
Share capital8 600,00 €
Incorporation date29/03/2017
LocalityMiranda de Ebro
Register referenceTomo 729 · Folio 20 · Hoja BU16906
StatusVigente

Activity

PEREDA & GONZALO SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 29 March 2017. The Spanish commercial register has published 6 filings for this company, from 29 March 2017 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 8 600,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Intermediación como AGENTE EXCLUSIVO, en la contratación de todo tipo de seguros privados, incluyendo seguros de vida, capitalización y mixtos de vida y capitalización, actuando como agentes de seguros, con expreso sometimiento a la legislación específica de mediación de seguros privados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEREDA & GONZALO SLPereda Morquecho SorayaPereda Morquecho Sor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREDA & GONZALO SLPereda Morquecho SorayaPereda Morquecho Sor…

Beneficial owner (UBO)

Pereda Morquecho Soraya100 %

Individual · ultimate beneficial owner · since 14/02/2025

Beneficial owner network map

2 nodes Person Company
PEREDA & GONZALO SLPereda Morquecho SorayaPereda Morquecho Sor…

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2025· Registered 07/02/2025· I/A 4
  2. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 4
  3. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
  4. Modificaciones estatutariasPublished 11/03/2021· Registered 05/03/2021· I/A 2
  5. ConstituciónPublished 29/03/2017· Registered 23/03/2017· I/A 1
  6. NombramientosPublished 29/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 14/02/2025Declaración de unipersonalidad

    PEREDA MORQUECHO SORAYA

  2. 11/03/2021Modificaciones estatutarias

Capital · events

  1. 29/03/2017Constitución
    Initial capital: 8 600,00 €

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. 14/02/2025#8491417
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PEREDA & GONZALO SL. Declaración de unipersonalidad. Socio único: PEREDA MORQUECHO SORAYA. Ceses/Dimisiones. Adm. Solid.: GONZALO ORAA ROBERTO;PEREDA MORQUECHO SORAYA. Nombramientos. Adm. Unico: PEREDA MORQUECHO SORAYA. Otros conceptos: Cambio del Or…
  2. 11/03/2021#6302465
    Modificaciones estatutarias
    PEREDA & GONZALO SL. Modificaciones estatutarias. ARTICULO 10º- Fijar la Retribución al Organo de Administración. Datos registrales. T 729, L 520, F 20, S 8, H BU 16906, I/A 2 ( 5.03.21).
  3. 29/03/2017#4312143
    ConstituciónNombramientos
    PEREDA & GONZALO SL. Constitución. Comienzo de operaciones: 30.12.16. Objeto social: Intermediación como AGENTE EXCLUSIVO, en la contratación de todo tipo de seguros privados, incluyendo seguros de vida, capitalización y mixtos de vida y capitalizaci…

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 2017

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/ LA ESTACION, 32, 6º, Miranda de Ebro, Burgos
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