SEGURARSA, S.L
Hoja S11619· NIF B39494174
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Alberto Manuel Santamaria Fernandez, Santamaria Montero Lucia
Legal information
Legal information for SEGURARSA, S.L
Activity
SEGURARSA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 5 August 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Alberto Manuel Santamaria FernandezSince 16/09/2014Administrador Solidario
- Santamaria Montero LuciaSince 28/07/2015Administrador Solidario
Former
- Pedro Arce RuizCeased on 16/09/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 4
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 4
- Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 4
- Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 3
- NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 3
- Modificaciones estatutariasPublished 24/09/2014· Registered 16/09/2014· I/A 3
Changes
- 05/08/2015Modificaciones estatutarias
- 24/09/2014Modificaciones estatutarias
Timeline (BORME)
- 05/08/2015#3452624Ceses/DimisionesNombramientosModificaciones estatutarias
SEGURARSA, S.L. Ceses/Dimisiones. Adm. Unico: ALBERTO MANUEL SANTAMARIA FERNANDEZ. Nombramientos. Adm. Solid.: ALBERTO MANUEL SANTAMARIA FERNANDEZ;SANTAMARIA MONTERO LUCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 24/09/2014#2980870Ceses/DimisionesNombramientosModificaciones estatutarias
SEGURARSA, S.L. Ceses/Dimisiones. Adm. Mancom.: ALBERTO MANUEL SANTAMARIA FERNANDEZ;PEDRO ARCE RUIZ. Nombramientos. Adm. Unico: ALBERTO MANUEL SANTAMARIA FERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
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.