RAFAEL PINEDA SL

Hoja SE9004· NIF B41392309

VigenteSevilla
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Duran Maria- Mercedes, Castro Aguilera Manuel, Pineda Mora Javier, Vivas Reina Rafael

Legal information

Legal information for RAFAEL PINEDA SL

NIF
Hoja registral
IRUS1000006865773
Legal formSociedad Limitada (SL)
LocalityBenacazón
Phone
Register referenceTomo 4429 · Folio 15 · Hoja SE9004
StatusVigente

Activity

RAFAEL PINEDA SL is a Sociedad Limitada (SL) with its registered office in Benacazón (Sevilla, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 15 filings for this company, from 30 January 2009 to 17 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2017· Registered 10/07/2017· I/A 10
  2. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 10
  3. Modificaciones estatutariasPublished 17/07/2017· Registered 10/07/2017· I/A 10
  4. Cambio de domicilio socialPublished 17/07/2017· Registered 10/07/2017· I/A 10
  5. Ceses/DimisionesPublished 16/03/2016· Registered 08/03/2016· I/A 9
  6. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 9
  7. Modificaciones estatutariasPublished 16/03/2016· Registered 08/03/2016· I/A 9
  8. Cambio de domicilio socialPublished 16/03/2016· Registered 08/03/2016· I/A 9
  9. Modificaciones estatutariasPublished 17/05/2013· Registered 06/05/2013· I/A 8
  10. Cambio de domicilio socialPublished 17/05/2013· Registered 06/05/2013· I/A 8
  11. Ceses/DimisionesPublished 18/03/2011· Registered 04/03/2011· I/A 7
  12. NombramientosPublished 18/03/2011· Registered 04/03/2011· I/A 7
  13. NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 6
  14. Ceses/DimisionesPublished 30/01/2009· Registered 19/01/2009· I/A 5
  15. NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 5

Changes

  1. 17/07/2017Cambio de domicilio social

    AVDA DE ANDALUCIA 65 - CP 41805 (BENACAZON)

  2. 17/07/2017Modificaciones estatutarias
  3. 16/03/2016Cambio de domicilio social

    AVDA DEL GRECO 10 2º 2 - C.P

  4. 16/03/2016Modificaciones estatutarias
  5. 17/05/2013Cambio de domicilio social

    C/ VIRGEN DE GUADITOCA 1 1º B - CODIGO POSTAL 4101 (SEVILLA)

  6. 17/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2017#4464367
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RAFAEL PINEDA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DURAN MARIA-MERCEDES. Nombramientos. Adm. Solid.: PINEDA MORA JAVIER;VIVAS REINA RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Otros conc…
  2. 16/03/2016#3770225
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RAFAEL PINEDA SL. Ceses/Dimisiones. Adm. Unico: PINEDA MADRAZO ALICIA MARIA. Nombramientos. Adm. Unico: LOPEZ DURAN MARIA- MERCEDES. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 13. Administración y Representacion.- Relativ…
  3. 17/05/2013#2277059
    Modificaciones estatutariasCambio de domicilio social
    RAFAEL PINEDA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo Cuatro.- Domicilio social.- . Cambio de domicilio social. C/ VIRGEN DE GUADITOCA 1 1º B - CODIGO POSTAL 4101 (SEVILLA). Datos registrales. T 4429 , F 14, S 8, H SE 900…
  4. 18/03/2011#1129419
    Ceses/DimisionesNombramientos
    RAFAEL PINEDA SL. Ceses/Dimisiones. Adm. Unico: MADRAZO OSUNA MARIA DE GRACIA. Nombramientos. Adm. Unico: PINEDA MADRAZO ALICIA MARIA. Datos registrales. T 1186, L 257, F 112, S 8, H SE 9004, I/A 7 ( 4.03.11).
  5. 30/01/2009#43392
    Nombramientos
    RAFAEL PINEDA SL. Nombramientos. Apoderado: PINEDA PEÑA RAFAEL. Datos registrales. T 1186, L 257, F 112, S 8, H SE 9004, I/A 6 (19.01.09).
  6. 30/01/2009#43391
    Ceses/DimisionesNombramientos
    RAFAEL PINEDA SL. Ceses/Dimisiones. Adm. Unico: PINEDA PEÑA RAFAEL. Nombramientos. Adm. Unico: MADRAZO OSUNA MARIA DE GRACIA. Datos registrales. T 1186, L 257, F 111, S 8, H SE 9004, I/A 5 (19.01.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA DE ANDALUCIA 65 - CP 41805 (BENACAZON), Benacazón, Sevilla
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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