SEGUR 40 SOLUCIONES SL

Hoja A121147· NIF B54480959

VigenteAlicante
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/05/2010
Director :
Paya Rodriguez Cristina

Legal information

Legal information for SEGUR 40 SOLUCIONES SL

NIF
Hoja registral
IRUS1000163848049
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/05/2010
LocalitySalinas
Register referenceTomo 3449 · Folio 115 · Hoja A121147
StatusVigente

Activity

SEGUR 40 SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Salinas (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 5 May 2010. The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 4 March 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Agencia de Seguros, y construcción completa, reparación y conservación de edificaciones.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEGUR 40 SOLUCIONES SLPaya Rodriguez CristinaPaya Rodriguez Crist…PER ARIEL SLPER ARIEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGUR 40 SOLUCIONES SLRico Jover AmaliaRico Jover Amalia

Beneficial owner (UBO)

Rico Jover Amalia100 %

Individual · ultimate beneficial owner · since 05/05/2010

Beneficial owner network map

2 nodes Person Company
SEGUR 40 SOLUCIONES SLRico Jover AmaliaRico Jover Amalia

Registered actos

  1. Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 2
  2. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 2
  3. Modificaciones estatutariasPublished 04/03/2015· Registered 25/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 04/03/2015· Registered 25/02/2015· I/A 2
  5. ConstituciónPublished 05/05/2010· Registered 23/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2010· Registered 23/04/2010· I/A 1
  7. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 1

Changes

  1. 04/03/2015Cambio de domicilio social

    C/ DR

  2. 04/03/2015Modificaciones estatutarias
  3. 05/05/2010Declaración de unipersonalidad

    RICO JOVER AMALIA

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 3 006,00 €

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. 04/03/2015#3219636
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEGUR 40 SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RICO JOVER AMALIA. Nombramientos. Adm. Unico: PAYA RODRIGUEZ CRISTINA. Modificaciones estatutarias. ARTICULO 13º.- Duración y Retribución del Organo de Adm…
  2. 05/05/2010#706265
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGUR 40 SOLUCIONES SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: Agencia de Seguros, y construcción completa, reparación y conservación de edificaciones.- Domicilio: C/ LA HUERTA 108 (PETRER). Capital: 3.006,00 Euros. Declaraci…

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 2010

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/ DR, Salinas, Alicante
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