SEGURARCEA SOCIEDAD LIMITADA
Hoja AS48651· NIF B52533015
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2015
- Directors :
- Martinez Baztan Maria, INVALTA SL
Legal information
Legal information for SEGURARCEA SOCIEDAD LIMITADA
Activity
SEGURARCEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 14 September 2015. The Spanish commercial register has published 4 filings for this company, from 14 September 2015 to 10 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
CNAE: 6629. Objeto: Las actividades auxiliares a seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Martinez Baztan MariaSince 03/05/2017Administrador Solidario
- INVALTA SLSince 04/09/2015Administrador Solidario
Former
- Vallaure Alonso AlejandroCeased on 06/04/2017Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 3
- Ceses/DimisionesPublished 20/04/2017· Registered 06/04/2017· I/A 2
- ConstituciónPublished 14/09/2015· Registered 04/09/2015· I/A 1
- NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 1
Capital · events
- 14/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 10/05/2017#4368405Nombramientos
SEGURARCEA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MARTINEZ BAZTAN MARIA. Datos registrales. T 4151 , F 182, S 8, H AS 48651, I/A 3 ( 3.05.17).
- 20/04/2017#4343650Ceses/Dimisiones
SEGURARCEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALLAURE ALONSO ALEJANDRO. Datos registrales. T 4151 , F 182, S 8, H AS 48651, I/A 2 ( 6.04.17).
- 14/09/2015#3500212ConstituciónNombramientos
SEGURARCEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: CNAE: 6629. Objeto: Las actividades auxiliares a seguros y fondos de pensiones. Domicilio: AUTOV AS II Km 929 (GIJON). Capital: 3.000,00 Euros. Nombramiento…
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 2015
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.