RUEDAS Y VELAS SL
Hoja PM80690· NIF B16503971
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2017
- Director :
- Urrea Llabres Juan
Legal information
Legal information for RUEDAS Y VELAS SL
Activity
RUEDAS Y VELAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 February 2017. The Spanish commercial register has published 4 filings for this company, from 21 February 2017 to 18 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Agente de seguros privados.
Directors and representatives
Directors
Current
- Urrea Llabres JuanSince 15/02/2017Administrador Único
Directors network map
Cap table · shareholdings
- Urrea Llabres Juan100 %
Individual · since 21/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urrea Llabres Juan100 %
Individual · ultimate beneficial owner · since 21/02/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/01/2024· Registered 11/01/2024· I/A 2
- ConstituciónPublished 21/02/2017· Registered 15/02/2017· I/A 1
- Declaración de unipersonalidadPublished 21/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 15/02/2017· I/A 1
Changes
- 18/01/2024Cambio de domicilio social
C/ BERENGUER DE SANT JOAN 1 1º 2ª (PALMA DE MALLORCA)
- 21/02/2017Declaración de unipersonalidad
URREA LLABRES JUAN
Capital · events
- 21/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 18/01/2024#7882110Cambio de domicilio social
RUEDAS Y VELAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BERENGUER DE SANT JOAN 1 1º 2ª (PALMA DE MALLORCA). Datos registrales. T 2695 , F 18, S 8, H PM 80690, I/A 2 (11.01.24).
- 21/02/2017#4254666ConstituciónDeclaración de unipersonalidadNombramientos
RUEDAS Y VELAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.01.17. Objeto social: Agente de seguros privados. Domicilio: C/ CALIFORNIA 11 6 B (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2017
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.