SEGUPARK 1994 S.L

Hoja B76902· NIF B58685926

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedades de responsabilidad limitada
Director :
Viaplana Cases Elena
Former name :
SEGUPARK CORREDURIA DE SEGUROS SL

Legal information

Legal information for SEGUPARK 1994 S.L

NIF
Hoja registral
IRUS1000320119851
Legal formSociedades de responsabilidad limitada
Phone
Register referenceTomo 23444 · Folio 210 · Hoja B76902
Former names
SEGUPARK CORREDURIA DE SEGUROS SL2013-02-01 → 2023-07-19
StatusVigente

Activity

SEGUPARK 1994 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 9 filings for this company, from 1 February 2013 to 19 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LA ACTIVIDAD DE COLABORADOR EN LA DISTRIBUCION DE SEGUROS.LA IMPORTACION,EXPORTACION,DISEÑO,FABRICACION,INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEGUPARK 1994 S.LViaplana Cases ElenaViaplana Cases ElenaREIVAX 1983 SLREIVAX 1983 SL

Registered actos

  1. Cambio de denominación socialPublished 19/07/2023· Registered 11/07/2023· I/A 16
  2. Cambio de objeto socialPublished 19/07/2023· Registered 11/07/2023· I/A 16
  3. RevocacionesPublished 08/03/2021· Registered 26/02/2021· I/A 15
  4. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 15
  5. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 14
  6. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 13
  7. RevocacionesPublished 18/12/2019· Registered 10/12/2019· I/A 12
  8. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 12
  9. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 11

Changes

  1. 19/07/2023Cambio de objeto social

    LA ACTIVIDAD DE COLABORADOR EN LA DISTRIBUCION DE SEGUROS.LA IMPORTACION,EXPORTACION,DISEÑO,FABRICACION,INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES Y COMPLEMENTOS PARA LA MODA...

  2. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2023#7634452

    Company name: SEGUPARK CORREDURIA DE SEGUROS SL

    Cambio de denominación socialCambio de objeto social
    SEGUPARK CORREDURIA DE SEGUROS SL. Cambio de denominación social. SEGUPARK 1994 S.L. Cambio de objeto social. LA ACTIVIDAD DE COLABORADOR EN LA DISTRIBUCION DE SEGUROS.LA IMPORTACION,EXPORTACION,DISEÑO,FABRICACION,INTERMEDIACION Y COMERCIALIZACION AL…
  2. 08/03/2021#6295502

    Company name: SEGUPARK CORREDURIA DE SEGUROS SL

    RevocacionesNombramientos
    SEGUPARK CORREDURIA DE SEGUROS SL. Revocaciones. ADM.UNICO: VIAPLANA CASULLERAS IMAR. Nombramientos. ADM.UNICO: VIAPLANA CASES ELENA. Datos registrales. T 23444 , F 210, S 8, H B 76902, I/A 15 (26.02.21).
  3. 08/10/2020#6065277

    Company name: SEGUPARK CORREDURIA DE SEGUROS SL

    Nombramientos
    SEGUPARK CORREDURIA DE SEGUROS SL. Nombramientos. APODERAD.SOL: VIAPLANA CASES ELENA. Datos registrales. T 23444 , F 209, S 8, H B 76902, I/A 14 (30.09.20).
  4. 08/01/2020#10537214

    Company name: SEGUPARK CORREDURIA DE SEGUROS SL

    Nombramientos
    SEGUPARK CORREDURIA DE SEGUROS SL. Nombramientos. APODERAD.SOL: ALMIRALL ISACH JORGE;DINARES BUYE BENITO. Datos registrales. T 23444 , F 208, S 8, H B 76902, I/A 13 (27.12.19).
  5. 18/12/2019#5713014

    Company name: SEGUPARK CORREDURIA DE SEGUROS SL

    RevocacionesNombramientos
    SEGUPARK CORREDURIA DE SEGUROS SL. Revocaciones. ADM.UNICO: DINARES BUYE BENITO. Nombramientos. ADM.UNICO: VIAPLANA CASULLERAS IMAR. Datos registrales. T 23444 , F 208, S 8, H B 76902, I/A 12 (10.12.19).
  6. 01/02/2013#2101968

    Company name: SEGUPARK CORREDURIA DE SEGUROS SL

    Modificaciones estatutarias
    SEGUPARK CORREDURIA DE SEGUROS SL. Modificaciones estatutarias. ART.29:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23444 , F 208, S 8, H B 76902, I/A 11 (24.01.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGOYA, 1, BARCELONA, CERDANYOLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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