SAYLOR & CIBRIAN ASESORES SL

Hoja M558064· NIF B86714854

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
29/04/2013
Directors :
Cibrian Garcia Natalia, Gonzalez Saylor Fernando
Former name :
JUST ORGANIC SL

Legal information

Legal information for SAYLOR & CIBRIAN ASESORES SL

NIF
Hoja registral
IRUS1000290474974
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date29/04/2013
LocalityRivas-Vaciamadrid
Register referenceTomo 31004 · Folio 174 · Hoja M558064
Former names
JUST ORGANIC SL2013-04-29 → 2020-01-24
StatusVigente

Activity

SAYLOR & CIBRIAN ASESORES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 29 April 2013. The Spanish commercial register has published 12 filings for this company, from 29 April 2013 to 19 September 2023, across 8 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AGENTES DE SEGUROS EXCLUSIVO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAYLOR & CIBRIAN ASES…Cibrian Garcia NataliaCibrian Garcia Natal…Gonzalez Saylor FernandoGonzalez Saylor Fern…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2023· Registered 12/09/2023· I/A 4
  2. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 4
  3. Ampliacion del objeto socialPublished 19/09/2023· Registered 12/09/2023· I/A 4
  4. Cambio de denominación socialPublished 24/01/2020· Registered 17/01/2020· I/A 3
  5. Cambio de objeto socialPublished 24/01/2020· Registered 17/01/2020· I/A 3
  6. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 2
  7. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 2
  8. Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 2
  9. Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 2
  10. ConstituciónPublished 29/04/2013· Registered 19/04/2013· I/A 1
  11. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 1

Changes

  1. 19/09/2023Ampliación del objeto social

    AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSION.

  2. 10/08/2023Cambio de denominación social

    JUST ORGANIC SL→SAYLOR & CIBRIAN ASESORES SL

  3. 24/01/2020Cambio de objeto social

    AGENTES DE SEGUROS EXCLUSIVO.

  4. 12/12/2014Cambio de domicilio social

    AVDA DE LA DEMOCRACIA 3 Ptl.5 BAJO B (RIVAS-VACIAMADRID)

  5. 12/12/2014Modificaciones estatutarias

Capital · events

  1. 29/04/2013Constitución
    Initial capital: 3 200,00 €

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. 19/09/2023#7714445
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SAYLOR & CIBRIAN ASESORES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SAYLOR FERNANDO. Nombramientos. Adm. Solid.: GONZALEZ SAYLOR FERNANDO;CIBRIAN GARCIA NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 10/08/2023#7671124
    SAYLOR & CIBRIAN ASESORES SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el capital de la sociedad como 3.200 E, siendo lo correcto 3.020 E. Datos registrales. T 31004 , F 171, S 8, H M 558064, I/A 1 (19.04.13).
  3. 24/01/2020#5757988

    Company name: JUST ORGANIC SL

    Cambio de denominación socialCambio de objeto social
    JUST ORGANIC SL. Cambio de denominación social. SAYLOR & CIBRIAN ASESORES SL. Cambio de objeto social. AGENTES DE SEGUROS EXCLUSIVO. Datos registrales. T 31004 , F 173, S 8, H M 558064, I/A 3 (17.01.20).
  4. 12/12/2014#3107525

    Company name: JUST ORGANIC SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JUST ORGANIC SL. Ceses/Dimisiones. Adm. Mancom.: CIBRIAN CAMPILLOS MARIA ELENA;MORALES GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ SAYLOR FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros conce…
  5. 29/04/2013#2251421

    Company name: JUST ORGANIC SL

    ConstituciónNombramientos
    JUST ORGANIC SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: El comercio y venta al por mayor y minorista, importación, exportación y distribución de productos ecológicos, dietéticos, de herbolario, cosmética ytodos los derivados …

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 2013

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 addressAVDA DE LA DEMOCRACIA 3 Ptl.5 BAJO B (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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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