SEGURAXA VEGA SL
Hoja VI5731· NIF B01199306
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Vega Aitor Rafael
Legal information
Legal information for SEGURAXA VEGA SL
Activity
SEGURAXA VEGA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Current
- Varela Vega Aitor RafaelSince 30/06/2020Administrador Único
Former
- Varela Vega Raul IñigoCeased on 30/06/2020Administrador Único
- Vega Varela JosuneCeased on 30/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2020· Registered 30/06/2020· I/A 4
- NombramientosPublished 15/07/2020· Registered 30/06/2020· I/A 4
- Declaración de unipersonalidadPublished 15/07/2020· Registered 30/06/2020· I/A 3
- Ceses/DimisionesPublished 15/07/2020· Registered 30/06/2020· I/A 2
- NombramientosPublished 15/07/2020· Registered 30/06/2020· I/A 2
Changes
- 15/07/2020Declaración de unipersonalidad
VARELA VEGA RAUL IÑIGO
Timeline (BORME)
- 15/07/2020#5947850Ceses/DimisionesNombramientosCambio de identidad del socio único
SEGURAXA VEGA SL. Sociedad unipersonal. Cambio de identidad del socio único: VARELA VEGA AITOR RAFAEL. Ceses/Dimisiones. Adm. Unico: VARELA VEGA RAUL IÑIGO. Nombramientos. Adm. Unico: VARELA VEGA AITOR RAFAEL. Datos registrales. T 804 , F 6, S 8, H V… - 15/07/2020#5947849Declaración de unipersonalidad
SEGURAXA VEGA SL. Declaración de unipersonalidad. Socio único: VARELA VEGA RAUL IÑIGO. Datos registrales. T 804 , F 6, S 8, H VI 5731, I/A 3 (30.06.20).
- 15/07/2020#5947848Ceses/DimisionesNombramientos
SEGURAXA VEGA SL. Ceses/Dimisiones. Adm. Solid.: VARELA VEGA RAUL IÑIGO;VEGA VARELA JOSUNE. Nombramientos. Adm. Unico: VARELA VEGA RAUL IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
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 — Seguros distintos de los seguros de vida — are listed together.