SEGURBERRI SOCIEDAD LIMITADA
Hoja BI15306· NIF B48788541
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agreda Ochoa German
Legal information
Legal information for SEGURBERRI SOCIEDAD LIMITADA
Activity
SEGURBERRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. 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 16 November 2011 to 28 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Agreda Ochoa GermanSince 09/11/2011Administrador Único
Former
- Ochoa Marin LuciaCeased on 09/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Agreda Ochoa German100 %
Individual · since 02/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agreda Ochoa German100 %
Individual · ultimate beneficial owner · since 02/08/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/03/2019· Registered 20/03/2019· I/A 5
- Declaración de unipersonalidadPublished 02/08/2012· Registered 19/07/2012· I/A 4
- Ceses/DimisionesPublished 21/11/2011· Registered 09/11/2011· I/A 3
- NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 3
Changes
- 28/03/2019Cambio de domicilio social
C/ MONTEVIDEO 25 BAJO - DERECHA (DURANGO)
- 02/08/2012Declaración de unipersonalidad
AGREDA OCHOA GERMAN
Timeline (BORME)
- 28/03/2019#5330855Cambio de domicilio social
SEGURBERRI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTEVIDEO 25 BAJO - DERECHA (DURANGO). Datos registrales. T 3312 , F 105, S 8, H BI 15306, I/A 5 (20.03.19).
- 02/08/2012#1844269Declaración de unipersonalidad
SEGURBERRI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGREDA OCHOA GERMAN. Datos registrales. T 3312 , F 105, S 8, H BI 15306, I/A 4 (19.07.12).
- 21/11/2011#1468156Ceses/DimisionesNombramientos
SEGURBERRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OCHOA MARIN LUCIA. Nombramientos. Adm. Unico: AGREDA OCHOA GERMAN. Datos registrales. T 3312 , F 105, S 8, H BI 15306, I/A 3 ( 9.11.11).
- 16/11/2011#1459097
SEGURBERRI SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3312 , F 105, S 8, H BI 15306, I/A 2. M ( 2.11.11).
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.