POOLCOR CORREDURIA DE SEGUROS SA

Hoja M99795· NIF A80281157

Struck off · 19/06/2023Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for POOLCOR CORREDURIA DE SEGUROS SA

NIF
Hoja registral
IRUS1000249064371
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6113 · Folio 204 · Hoja M99795
StatusLiquidada

Activity

POOLCOR CORREDURIA DE SEGUROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 13 filings for this company, from 5 February 2010 to 19 June 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CARANTIA TRES SL CORREDURIA DE SEGUROS100 %Vigente

Legal entity · since 25/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 14
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 14
  3. DisoluciónPublished 19/06/2023· Registered 12/06/2023· I/A 14
  4. ExtinciónPublished 19/06/2023· Registered 12/06/2023· I/A 14
  5. Declaración de unipersonalidadPublished 25/03/2019· Registered 18/03/2019· I/A 13
  6. RevocacionesPublished 25/03/2019· Registered 18/03/2019· I/A 12
  7. Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 11
  8. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 11
  9. Modificaciones estatutariasPublished 25/03/2019· Registered 18/03/2019· I/A 11
  10. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 11
  11. ReeleccionesPublished 28/01/2015· Registered 19/01/2015· I/A 9
  12. ReeleccionesPublished 05/02/2010· Registered 26/01/2010· I/A 8

Changes

  1. 19/06/2023Disolución
  2. 19/06/2023Extinción
  3. 25/03/2019Cambio de domicilio social

    C/ ANTONIO MAURA 16 - BAJO IZQUIERDA - 28014- (MADRID)

  4. 25/03/2019Declaración de unipersonalidad

    CARANTIA TRES SL CORREDURIA DE SEGUROS

  5. 25/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2023#7585977
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POOLCOR CORREDURIA DE SEGUROS SA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SAN JUAN JESUS;FERNANDEZ HERRERA JAIME. Nombramientos. Liquidador M: RODRIGUEZ SAN JUAN JESUS;FERNANDEZ HERRERA JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 25/03/2019#5323343
    Declaración de unipersonalidad
    POOLCOR CORREDURIA DE SEGUROS SA. Declaración de unipersonalidad. Socio único: CARANTIA TRES SL CORREDURIA DE SEGUROS. Datos registrales. T 6113 , F 204, S 8, H M 99795, I/A 13 (18.03.19).
  3. 25/03/2019#5323342
    Revocaciones
    POOLCOR CORREDURIA DE SEGUROS SA. Revocaciones. Apoderado: POL BARBERA ANA MARIA. Datos registrales. T 6113 , F 204, S 8, H M 99795, I/A 12 (18.03.19).
  4. 25/03/2019#5323341
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POOLCOR CORREDURIA DE SEGUROS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUIZ LUIS JAVIER. Nombramientos. Adm. Mancom.: RODRIGUEZ SAN JUAN JESUS;FERNANDEZ HERRERA JAIME. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . MO…
  5. 12/02/2019#5253919
    POOLCOR CORREDURIA DE SEGUROS SA. Desembolso de dividendos pasivos. Desembolsado: 18.030,36 Euros. Datos registrales. T 6113 , F 203, S 8, H M 99795, I/A 10 ( 5.02.19).
  6. 28/01/2015#3162564
    Reelecciones
    POOLCOR CORREDURIA DE SEGUROS SA. Reelecciones. Adm. Unico: GONZALEZ RUIZ LUIS JAVIER. Datos registrales. T 6113 , F 203, S 8, H M 99795, I/A 9 (19.01.15).
  7. 05/02/2010#575225
    Reelecciones
    POOLCOR CORREDURIA DE SEGUROS SA. Reelecciones. Adm. Unico: GONZALEZ RUIZ LUIS JAVIER. Datos registrales. T 6113 , F 202, S 8, H M 99795, I/A 8 (26.01.10).

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

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/ ANTONIO MAURA 16 - BAJO IZQUIERDA - 28014- (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.

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