MASTERSEGURO SL

Hoja AV5922· NIF B05241179

VigenteÁvila
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/12/2013
Director :
Caso Rufes Antonio Del
Former name :
PIQUE SHOP SL

Legal information

Legal information for MASTERSEGURO SL

NIF
Hoja registral
IRUS1000179009152
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/12/2013
LocalityÁvila
Register referenceTomo 155 · Folio 44 · Hoja AV5922
Former names
PIQUE SHOP SL2013-12-16 → 2018-06-26
StatusVigente

Activity

MASTERSEGURO SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 16 December 2013. The Spanish commercial register has published 7 filings for this company, from 16 December 2013 to 26 June 2018, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

-La agencia de seguros, exclusiva, en la venta, negociación o intermediación de pólizas de seguro y reaseguro.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MASTERSEGURO SLCaso Rufes Antonio DelCaso Rufes Antonio D…GESCENTER-AVILA SLGESCENTER-AVILA SLMULTISERVICIOS TIETAR SLMULTISERVICIOS TIETA…ASESORALIX CONSULTING SLASESORALIX CONSULTIN…CONSTRUCCIONES INTEGRALES OPALO GROUP SLCONSTRUCCIONES INTEG…ADCR ASESORIA Y SEGUROS CENTRO AVILA SLADCR ASESORIA Y SEGU…

Registered actos

  1. Cambio de denominación socialPublished 26/06/2018· Registered 08/06/2018· I/A 3
  2. Cambio de objeto socialPublished 26/06/2018· Registered 08/06/2018· I/A 3
  3. Ceses/DimisionesPublished 27/04/2015· Registered 16/04/2015· I/A 2
  4. NombramientosPublished 27/04/2015· Registered 16/04/2015· I/A 2
  5. Cambio de domicilio socialPublished 27/04/2015· Registered 16/04/2015· I/A 2
  6. ConstituciónPublished 16/12/2013· Registered 29/11/2013· I/A 1
  7. NombramientosPublished 16/12/2013· Registered 29/11/2013· I/A 1

Changes

  1. 26/06/2018Cambio de objeto social

    -La agencia de seguros, exclusiva, en la venta, negociación o intermediación de pólizas de seguro y reaseguro.

  2. 27/04/2015Cambio de domicilio social

    C/ CIUDAD DE TOLEDO 7 - CHALET 2 (AVILA)

Capital · events

  1. 16/12/2013Constitución
    Initial capital: 3 600,00 €

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. 26/06/2018#4940364

    Company name: PIQUE SHOP SL

    Cambio de denominación socialCambio de objeto social
    PIQUE SHOP SL. Cambio de denominación social. MASTERSEGURO SL. Cambio de objeto social. -La agencia de seguros, exclusiva, en la venta, negociación o intermediación de pólizas de seguro y reaseguro. Datos registrales. T 155, L 113, F 44, S 8, H AV 59…
  2. 27/04/2015#3297944

    Company name: PIQUE SHOP SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PIQUE SHOP SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MUÑOZ MARIA ISABEL. Nombramientos. Adm. Unico: CASO RUFES ANTONIO DEL. Otros conceptos: Se da nueva redacción al punto 6 del artículo 12 de los Estatutos Sociales. Cambio de domicilio social. C/ …
  3. 16/12/2013#2586099

    Company name: PIQUE SHOP SL

    ConstituciónNombramientos
    PIQUE SHOP SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: -El comercio al por menor de todo tipo de ropa. Domicilio: C/ TOMASSO ALBINONI 2-4 (AVILA). Capital: 3.600,00 Euros. Nombramientos. Adm. Unico: HERNANDEZ MUÑOZ MARIA ISABEL…

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/ CIUDAD DE TOLEDO 7 - CHALET 2 (AVILA), Ávila
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 — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector