ROXA SEGUR AUTOMOCION SL

Hoja PM34489· NIF B07978729

VigenteIlles Balears
Registered address :
Activity :
Seguros de vida
Legal form :
Sociedad Limitada (SL)
Director :
ROXA SL

Legal information

Legal information for ROXA SEGUR AUTOMOCION SL

NIF
Hoja registral
IRUS1000090756658
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2113 · Folio 63 · Hoja PM34489
StatusVigente

Activity

ROXA SEGUR AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 7 filings for this company, from 8 October 2014 to 17 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6511 · Seguros de vida

Directors and representatives

Directors

Current

  • ROXA SL
    Administrador Único
    Since 04/08/2021

Former

Authorised representatives

Current

Former

Directors network map

36 nodes Person Company
ROXA SEGUR AUTOMOCION…ROXA SLROXA SLBALNEARIO DE CALDAS DE OVIEDO SABALNEARIO DE CALDAS …PITIUSA MOTORS SLPITIUSA MOTORS SLCONNEXCARS S.LCONNEXCARS S.LSOBALDAUTO S.LSOBALDAUTO S.LYABISA MENDIA INVERSIONES SOCIEDAD LIMITADAYABISA MENDIA INVERS…TRACXIONCARS SATRACXIONCARS SABLAU MOTORS SABLAU MOTORS SANIF:A57132516NIF:A57132516NIF:B62230933NIF:B62230933YANGTSE MOTORS SLYANGTSE MOTORS SLS'HEURA SLS'HEURA SLROXA HOSPITALITY SLROXA HOSPITALITY SLNITOK SLNITOK SLAUTOS MISTALIA SLAUTOS MISTALIA SLES RACO DE SA COLONIA SLES RACO DE SA COLONI…INVERSIONS INMOBILIARIS BLAU SLINVERSIONS INMOBILIA…AXOR INMUEBLES SAAXOR INMUEBLES SAAXOR INVERSIONES SAAXOR INVERSIONES SAISLEÑA DE RECURSOS SLISLEÑA DE RECURSOS SLLATINA DE RECURSOS SLLATINA DE RECURSOS SLIKOS PORTO PETRO SAIKOS PORTO PETRO SAAWAUTO SLAWAUTO SLYABISA MENDIA INVERSIONES SLYABISA MENDIA INVERS…CORMOTOR SLCORMOTOR SLISLEÑA DE MOTORES SLISLEÑA DE MOTORES SLDESARROLLOS VISTA SUR SLDESARROLLOS VISTA SU…TIENDAS AGRUPADAS SLTIENDAS AGRUPADAS SLTECNICARS MALLORCA 2014 SLTECNICARS MALLORCA 2…DATA MILLENNIAL SLDATA MILLENNIAL SLSON RAMIONS SLSON RAMIONS SLECOBALEAR DE MOVILIDAD SLECOBALEAR DE MOVILID…URBANIZADORA CALA ESTANY SAURBANIZADORA CALA ES…IKOS PORTO PETRO HOLDCO SLIKOS PORTO PETRO HOL…VALLE DE LAS CALDAS SLVALLE DE LAS CALDAS …

Registered actos

  1. RevocacionesPublished 17/11/2021· Registered 09/11/2021· I/A 22
  2. NombramientosPublished 25/08/2021· Registered 16/08/2021· I/A 21
  3. Ceses/DimisionesPublished 16/08/2021· Registered 04/08/2021· I/A 20
  4. NombramientosPublished 16/08/2021· Registered 04/08/2021· I/A 20
  5. Cambio de domicilio socialPublished 16/08/2021· Registered 04/08/2021· I/A 20
  6. RevocacionesPublished 16/04/2018· Registered 10/04/2018· I/A 19
  7. RevocacionesPublished 08/10/2014· Registered 01/10/2014· I/A 18

Changes

  1. 16/08/2021Cambio de domicilio social

    G.V

Timeline (BORME)

  1. 17/11/2021#6684789
    Revocaciones
    ROXA SEGUR AUTOMOCION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MARIA ANTONIA;ROSSELLO RAMON LORENZO;DE CASTRO FRAU JOSE MARIA;ESTAPE VICENS FRANCISCO DE PAULA. Datos registrales. T 2113 , F 63, S 8…
  2. 25/08/2021#6581867
    Nombramientos
    ROXA SEGUR AUTOMOCION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HERRERA SABORIDO MANEL. Datos registrales. T 2113 , F 62, S 8, H PM 34489, I/A 21 (16.08.21).
  3. 16/08/2021#6569701
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROXA SEGUR AUTOMOCION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: R.S.M. CORREDURIA DE SEGUROS SA;ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUANVicepresid.: R.S.M. CORREDURIA DE SEGUROS SA. Cons.Del.Sol: ROSSELLO RAMON LORENZO. Preside…
  4. 16/04/2018#4838635
    Revocaciones
    ROXA SEGUR AUTOMOCION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ROSSELLO ANDREU JORGE. Apo.Manc.: GIMENEZ ROSSELLO JORGE;GIMENEZ ROSSELLO JORGE. Datos registrales. T 2113 , F 61, S 8, H PM 34489, I/A 19 (10.04.18).
  5. 08/10/2014#3001295
    Revocaciones
    ROXA SEGUR AUTOMOCION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PEDROL AMENGUAL GUILLERMO. Datos registrales. T 2113 , F 61, S 8, H PM 34489, I/A 18 ( 1.10.14).

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.

Public

Filed annual accounts

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Public

Certified articles of association

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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 addressG.V, Illes Balears
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 de vida — are listed together.

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