SEGURBLAU SL
Hoja A120105· NIF B54469051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/02/2010
- Directors :
- Santamaria Menaches Alfonso, Puigcerver Savall Tomas
Legal information
Legal information for SEGURBLAU SL
Activity
SEGURBLAU SL is a Sociedad Limitada (SL) with its registered office in Callosa D'en Sarrià (Alicante, Comunitat Valenciana). It was incorporated on 22 February 2010. The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 18 July 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La realización de actividades de mediación de seguros como agencia de seguros vinculada.
Directors and representatives
Directors
Current
- Santamaria Menaches AlfonsoSince 10/02/2010Administrador Solidario
- Puigcerver Savall TomasSince 10/07/2023Administrador Solidario
Former
- Santamaria Menaches Maria JuliaCeased on 10/07/2023PresidenteConsejero DelegadoConsejero
- Galiana Llorca AntonioCeased on 10/07/2023Consejero
- Guardiola Moya Francisco DomingoCeased on 10/07/2023Consejero
- Saval Perez Juan JoseCeased on 10/07/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2023· Registered 10/07/2023· I/A 3
- NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 3
- Modificaciones estatutariasPublished 18/07/2023· Registered 10/07/2023· I/A 3
- Ceses/DimisionesPublished 07/08/2017· Registered 28/07/2017· I/A 2
- NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 2
- ConstituciónPublished 22/02/2010· Registered 10/02/2010· I/A 1
- NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 1
Changes
- 18/07/2023Modificaciones estatutarias
Capital · events
- 22/02/2010ConstituciónInitial capital: 3 010,00 €
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)
- 18/07/2023#7632125Ceses/DimisionesNombramientosModificaciones estatutarias
SEGURBLAU SL. Ceses/Dimisiones. Consejero: GUARDIOLA MOYA FRANCISCO DOMINGO;SANTAMARIA MENACHES ALFONSO;SANTAMARIA MENACHES MARIA JULIA;GALIANA LLORCA ANTONIO;SAVAL PEREZ JUAN JOSE. Presidente: SANTAMARIA MENACHES MARIA JULIA. Secretario: SAVAL PEREZ… - 07/08/2017#4494489Ceses/DimisionesNombramientos
SEGURBLAU SL. Ceses/Dimisiones. Con.Delegado: SANTAMARIA MENACHES MARIA JULIA. Nombramientos. Con.Delegado: SANTAMARIA MENACHES ALFONSO. Datos registrales. T 3431 , F 75, S 8, H A 120105, I/A 2 (28.07.17).
- 22/02/2010#599720ConstituciónNombramientos
SEGURBLAU SL. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: La realización de actividades de mediación de seguros como agencia de seguros vinculada. Domicilio: C/ ABDET 11 1 B (CALLOSA D'EN SARRIA). Capital: 3.010,00 Euros. Nombrami…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.