SARSUJAN SL

Hoja PM75007· NIF B57884009

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/11/2014
Director :
Roura Bosch Venus

Legal information

Legal information for SARSUJAN SL

NIF
Hoja registral
IRUS1000097275164
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/11/2014
Register referenceTomo 2590 · Folio 212 · Hoja PM75007
StatusVigente

Activity

SARSUJAN 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 19 November 2014. The Spanish commercial register has published 6 filings for this company, from 19 November 2014 to 24 November 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

como actividad principal la intermediación como agentes de seguros. También podrá desarrollar actividades de promoción inmobiliaria, y compraventa y alquiler de bienes inmobiliarios.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SARSUJAN SLRoura Bosch VenusRoura Bosch VenusCONTAGESTION EMPRESARIAL SLCONTAGESTION EMPRESA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARSUJAN SLRoura Bosch VenusRoura Bosch Venus

Beneficial owner (UBO)

Roura Bosch Venus100 %

Individual · ultimate beneficial owner · since 24/11/2020

Beneficial owner network map

2 nodes Person Company
SARSUJAN SLRoura Bosch VenusRoura Bosch Venus

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2020· Registered 18/11/2020· I/A 3
  2. Ceses/DimisionesPublished 30/09/2020· Registered 22/09/2020· I/A 2
  3. NombramientosPublished 30/09/2020· Registered 22/09/2020· I/A 2
  4. ConstituciónPublished 19/11/2014· Registered 12/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 19/11/2014· Registered 12/11/2014· I/A 1
  6. NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 1

Changes

  1. 24/11/2020Declaración de unipersonalidad

    ROURA BOSCH VENUS

  2. 19/11/2014Declaración de unipersonalidad

    OREJUELA NAVIO SUSANA

Capital · events

  1. 19/11/2014Constitución
    Initial capital: 3 100,00 €

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. 24/11/2020#6134076
    Declaración de unipersonalidad
    SARSUJAN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROURA BOSCH VENUS. Datos registrales. T 2590 , F 212, S 8, H PM 75007, I/A 3 (18.11.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  2. 30/09/2020#6054345
    Ceses/DimisionesNombramientos
    SARSUJAN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OREJUELA NAVIO SUSANA. Nombramientos. Adm. Unico: ROURA BOSCH VENUS. Datos registrales. T 2590 , F 212, S 8, H PM 75007, I/A 2 (22.09.20).
  3. 19/11/2014#3070522
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARSUJAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.10.14. Objeto social: como actividad principal la intermediación como agentes de seguros. También podrá desarrollar actividades de promoción inmobiliaria, y compraventa 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 2014

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/ PLUTON 13 BAJOS (LLUCMAJOR), 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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector