SEGUR ILLES BALEARS SL
Hoja PM40686· NIF B07927429
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchis Sanchez Jose Vicente
- Former name :
- SEGUR-ILLES JARVIC SL
Legal information
Legal information for SEGUR ILLES BALEARS SL
Activity
SEGUR ILLES BALEARS 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). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Sanchis Sanchez Jose VicenteSince 19/03/2010Administrador Único
Former
- Ramirez Ruiz Juan AntonioCeased on 19/03/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchis Sanchez Jose Vicente100 %
Individual · ultimate beneficial owner · since 05/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/04/2010· Registered 19/03/2010· I/A 3
- Ceses/DimisionesPublished 05/04/2010· Registered 19/03/2010· I/A 2
- NombramientosPublished 05/04/2010· Registered 19/03/2010· I/A 2
- Modificaciones estatutariasPublished 05/04/2010· Registered 19/03/2010· I/A 2
- Cambio de denominación socialPublished 05/04/2010· Registered 19/03/2010· I/A 2
- Cambio de domicilio socialPublished 05/04/2010· Registered 19/03/2010· I/A 2
Changes
- 05/04/2010Cambio de denominación social
SEGUR-ILLES JARVIC SL→SEGUR ILLES BALEARS SL
- 05/04/2010Cambio de domicilio social
C/ MANACOR 65 (PALMA DE MALLORCA)
- 05/04/2010Declaración de unipersonalidad
SANCHIS SANCHEZ JOSE VICENTE
- 05/04/2010Modificaciones estatutarias
Timeline (BORME)
- 05/04/2010#660668Declaración de unipersonalidad
SEGUR ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANCHIS SANCHEZ JOSE VICENTE. Datos registrales. T 1901 , F 139, S 8, H PM 40686, I/A 3 (19.03.10).
- 05/04/2010#660667
Company name: SEGUR-ILLES JARVIC SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSEGUR-ILLES JARVIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: RAMIREZ RUIZ JUAN ANTONIO;SANCHIS SANCHEZ JOSE VICENTE. Nombramientos. Adm. Unico: SANCHIS SANCHEZ JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administ…
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
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.