SANIA Y MARCO SL
Hoja V75798· NIF B97047641
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sania Marti Josefa, Marco Valls Serafin
Legal information
Legal information for SANIA Y MARCO SL
Activity
SANIA Y MARCO SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 5 April 2013 to 14 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Sania Marti JosefaSince 15/12/2015Administrador Solidario
- Marco Valls SerafinSince 27/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 5
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 5
- Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 4
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 4
- Ceses/DimisionesPublished 05/04/2013· Registered 27/03/2013· I/A 3
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 3
- Cambio de domicilio socialPublished 05/04/2013· Registered 27/03/2013· I/A 3
Changes
- 05/04/2013Cambio de domicilio social
C/ POETA LLORENTE 142 BAJO (POBLA DE VALLBONA (LA))
Timeline (BORME)
- 14/11/2019#5660353Ceses/DimisionesNombramientos
SANIA Y MARCO SL. Ceses/Dimisiones. Adm. Unico: SANIA MARTI JOSEFA. Nombramientos. Adm. Solid.: MARCO VALLS SERAFIN;SANIA MARTI JOSEFA. Otros conceptos: Artículo de los estatutos: Se modifica el articulo 16º estatutos, en cuanto a la alternatividad d… - 22/12/2015#3644692Ceses/DimisionesNombramientos
SANIA Y MARCO SL. Ceses/Dimisiones. Adm. Unico: MARCO VALLS SERAFIN. Nombramientos. Adm. Unico: SANIA MARTI JOSEFA. Datos registrales. T 6813, L 4117, F 109, S 8, H V 75798, I/A 4 (15.12.15).
- 05/04/2013#2211787Ceses/DimisionesNombramientosCambio de domicilio social
SANIA Y MARCO SL. Ceses/Dimisiones. Adm. Unico: SANIA MARTI JOSEFA. Nombramientos. Adm. Unico: MARCO VALLS SERAFIN. Cambio de domicilio social. C/ POETA LLORENTE 142 BAJO (POBLA DE VALLBONA (LA)). Datos registrales. T 6813, L 4117, F 109, S 8, H V 75…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.