SEGUR ROMERO SL
Hoja SE48075· NIF B91196857
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Ruiz Maria Concepcion
Legal information
Legal information for SEGUR ROMERO SL
Activity
SEGUR ROMERO SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 25 May 2016 to 4 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Rodriguez Ruiz Maria ConcepcionSince 16/05/2016Administrador Único
Former
- Romero Hidalgo FranciscoCeased on 16/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Ruiz Maria Concepcion100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2016· Registered 13/06/2016· I/A 3
- Cambio de domicilio socialPublished 21/06/2016· Registered 13/06/2016· I/A 3
- Ceses/DimisionesPublished 25/05/2016· Registered 16/05/2016· I/A 2
- NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 2
Changes
- 21/06/2016Cambio de domicilio social
AVDA DE ESPAÑA 82-A
- 21/06/2016Modificaciones estatutarias
Timeline (BORME)
- 04/07/2016#3928400Cambio de identidad del socio único
SEGUR ROMERO SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RUIZ MARIA CONCEPCION. Datos registrales. T 3459 , F 187, S 8, H SE 48075, I/A 4 (27.06.16).
- 21/06/2016#3909923Modificaciones estatutariasCambio de domicilio social
SEGUR ROMERO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Nacionalidad y domicilio social. Cambio de domicilio social. AVDA DE ESPAÑA 82-A. - C.P. 41704 (DOS HERMANAS). Datos registrales. T 3459 , F 186, S 8, H SE 48075, I/A 3 (13.0… - 25/05/2016#3870734Ceses/DimisionesNombramientos
SEGUR ROMERO SL. Ceses/Dimisiones. Adm. Unico: ROMERO HIDALGO FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ RUIZ MARIA CONCEPCION. Datos registrales. T 3459 , F 186, S 8, H SE 48075, I/A 2 (16.05.16).
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.