SEGURAFRICA SL

Hoja ML756· NIF B29964871

Struck off · 15/06/2018Melilla
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEGURAFRICA SL

NIF
Hoja registral
IRUS1000220021739
Legal formSociedad Limitada (SL)
LocalityMelilla
Register referenceTomo 64 · Folio 157 · Hoja ML756
StatusLiquidada

Activity

SEGURAFRICA SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 11 May 2015 to 15 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SEGURAFRICA SLGinel Pascual RafaelGinel Pascual RafaelGINEL & ORTELLS SLGINEL & ORTELLS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEGURAFRICA SLGinel Pascual RafaelGinel Pascual RafaelGINEL & ORTELLS SLGINEL & ORTELLS SL

Beneficial owner (UBO)

Ginel Pascual Rafael100 %

Individual · ultimate beneficial owner · since 11/05/2015

Beneficial owner network map

3 nodes Person Company
SEGURAFRICA SLGinel Pascual RafaelGinel Pascual RafaelGINEL & ORTELLS SLGINEL & ORTELLS SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2018· Registered 04/06/2018· I/A 7
  2. NombramientosPublished 15/06/2018· Registered 04/06/2018· I/A 7
  3. DisoluciónPublished 15/06/2018· Registered 04/06/2018· I/A 7
  4. ExtinciónPublished 15/06/2018· Registered 04/06/2018· I/A 7
  5. Declaración de unipersonalidadPublished 11/05/2015· Registered 28/04/2015· I/A 5
  6. Ceses/DimisionesPublished 11/05/2015· Registered 28/04/2015· I/A 5
  7. NombramientosPublished 11/05/2015· Registered 28/04/2015· I/A 5

Changes

  1. 15/06/2018Disolución
  2. 15/06/2018Extinción
  3. 11/05/2015Declaración de unipersonalidad

    GINEL PASCUAL RAFAEL

Timeline (BORME)

  1. 15/06/2018#4927779
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEGURAFRICA SL. Ceses/Dimisiones. Adm. Unico: GINEL PASCUAL RAFAEL. Nombramientos. Liquidador: GINEL PASCUAL RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 64 , F 157, S 8, H ML 756, I/A 7 ( 4.06.18).
  2. 11/05/2015#3317440
    SEGURAFRICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 64 , F 157, S 8, H ML 756, I/A 6 (28.04.15).
  3. 11/05/2015#3317439
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SEGURAFRICA SL. Declaración de unipersonalidad. Socio único: GINEL PASCUAL RAFAEL. Ceses/Dimisiones. Adm. Solid.: GINEL PASCUAL RAFAEL;SUAREZ REYES FRANCISCO JOSE. Nombramientos. Adm. Unico: GINEL PASCUAL RAFAEL. Otros conceptos: Cambio del Organo de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, MELILLA
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