SAMNIUM SEGUROS SL

Hoja M667103· NIF B88037619

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
22/03/2018
Director :
Puyo Lopez Alain

Legal information

Legal information for SAMNIUM SEGUROS SL

NIF
Hoja registral
IRUS1000300735342
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date22/03/2018
LocalityMadrid
Register referenceTomo 37422 · Folio 34 · Hoja M667103
StatusVigente

Activity

SAMNIUM SEGUROS 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 22 March 2018. The Spanish commercial register has published 9 filings for this company, from 22 March 2018 to 19 May 2020, across 5 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

1.- La realización de las actividades propias de una agencia de seguros y en particular, la mediación entre los tomadores del seguro y los asegurados, de una parte, y las entidades aseguradores autorizadas para ejercer la actividad aseguradoraprivada, de otra. 2.- Las actividades de promoción y ..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAMNIUM SEGUROS SLPuyo Lopez AlainPuyo Lopez AlainEPSILON ASSET MANAGEMENT CORP SLEPSILON ASSET MANAGE…MAS 2 RED SLMAS 2 RED SL

Registered actos

  1. Ampliación de capitalPublished 19/05/2020· Registered 11/05/2020· I/A 4
  2. Cambio de domicilio socialPublished 19/05/2020· Registered 11/05/2020· I/A 4
  3. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 3
  4. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 3
  6. Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 2
  7. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
  8. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  9. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 19/05/2020Cambio de domicilio social

    C/ MODESTO LAFUENTE 19 - 1º DERECHA (MADRID)

  2. 02/07/2019Cambio de domicilio social

    C/ SAN CIPRIANO 47 2º A (MADRID)

Capital · events

  1. 19/05/2020Ampliación de capital
    Resulting capital: 6 500,00 € (+3 500,00 €)
  2. 22/03/2018Constitución
    Initial 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)

  1. 19/05/2020#5884176
    Ampliación de capitalCambio de domicilio social
    SAMNIUM SEGUROS SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Cambio de domicilio social. C/ MODESTO LAFUENTE 19 - 1º DERECHA (MADRID). Datos registrales. T 37422 , F 34, S 8, H M 667103, I/A 4 (11.05.20).
  2. 02/07/2019#5473816
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAMNIUM SEGUROS SL. Ceses/Dimisiones. Adm. Unico: ROMERO FERNANDEZ BEREMUNDO JORGE. Nombramientos. Adm. Unico: PUYO LOPEZ ALAIN. Cambio de domicilio social. C/ SAN CIPRIANO 47 2º A (MADRID). Datos registrales. T 37422 , F 34, S 8, H M 667103, I/A 3 (…
  3. 09/05/2018#4872427
    Ceses/DimisionesNombramientos
    SAMNIUM SEGUROS SL. Ceses/Dimisiones. Adm. Unico: PUYO LOPEZ ALAIN. Nombramientos. Adm. Unico: ROMERO FERNANDEZ BEREMUNDO JORGE. Datos registrales. T 37422 , F 33, S 8, H M 667103, I/A 2 (30.04.18).
  4. 22/03/2018#4807981
    ConstituciónNombramientos
    SAMNIUM SEGUROS SL. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: 1.- La realización de las actividades propias de una agencia de seguros y en particular, la mediación entre los tomadores del seguro y los asegurados, de una parte, y…

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 2018

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/ MODESTO LAFUENTE 19 - 1º DERECHA (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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