RE3 UNDERWRITING SPAIN SL
Hoja M774702· NIF B72413206
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 19/08/2022
- Directors :
- Bowen James, Mcaulay Jeffrey
Legal information
Legal information for RE3 UNDERWRITING SPAIN SL
Activity
RE3 UNDERWRITING SPAIN 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 19 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La realización de actividades como Agencia de Suscripción, en los términos previstos en la normativa de aplicación, celebrando para ello contratos de apoderamiento con entidades aseguradoras.
Directors and representatives
Directors
Current
- Bowen JamesSince 11/08/2022Administrador Solidario
- Mcaulay JeffreySince 11/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- ENERGETIC INSURANCE INC100 %
Legal entity · since 19/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENERGETIC INSURANCE INC100 %
Legal entity · since 19/08/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2022· Registered 11/08/2022· I/A 1
- Declaración de unipersonalidadPublished 19/08/2022· Registered 11/08/2022· I/A 1
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 1
Changes
- 19/08/2022Declaración de unipersonalidad
ENERGETIC INSURANCE INC
Capital · events
- 19/08/2022ConstituciónInitial capital: 14 000,00 €
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)
- 19/08/2022#7129701ConstituciónDeclaración de unipersonalidadNombramientos
RE3 UNDERWRITING SPAIN SL. Constitución. Comienzo de operaciones: 3.08.22. Objeto social: La realización de actividades como Agencia de Suscripción, en los términos previstos en la normativa de aplicación, celebrando para ello contratos de apoderamie…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.