SEGURCONECT CORREDURIA DE SEGUROS SL
Hoja M477668· NIF B85645281
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/03/2009
- Director :
- Gomez Rubio Agustin
Legal information
Legal information for SEGURCONECT CORREDURIA DE SEGUROS SL
Activity
SEGURCONECT CORREDURIA DE SEGUROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 23 March 2009. The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 21 March 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
LA CORREDURIA DE SEGUROS, LLEVANDO A CABO DICHA ACTIVIDAD COMO SOCIEDAD DEINTERMEDIACION.
Directors and representatives
Directors
Current
- Gomez Rubio AgustinSince 12/03/2013Administrador Único
Former
- Jimenez Barba EnriqueCeased on 12/03/2013Administrador Único
- Moreno Chicharro Maria MilagrosaCeased on 03/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 4
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 4
- Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 3
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 3
- Modificaciones estatutariasPublished 17/05/2010· Registered 05/05/2010· I/A 3
- Cambio de domicilio socialPublished 17/05/2010· Registered 05/05/2010· I/A 3
- Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 2
- NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 2
- Modificaciones estatutariasPublished 16/12/2009· Registered 03/12/2009· I/A 2
- ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1
Changes
- 17/05/2010Cambio de domicilio social
C/ ALFREDO MARQUERIE 6 4 A - ESCALERA IZQUIERDA (MADRID)
- 17/05/2010Modificaciones estatutarias
- 16/12/2009Modificaciones estatutarias
Capital · events
- 23/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/03/2013#2187303Ceses/DimisionesNombramientos
SEGURCONECT CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ BARBA ENRIQUE. Nombramientos. Adm. Unico: GOMEZ RUBIO AGUSTIN. Datos registrales. T 26509 , F 50, S 8, H M 477668, I/A 4 (12.03.13).
- 17/05/2010#722513Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SEGURCONECT CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Adm. Mancom.: TORRES RIUS LUCILA;MORENO CHICHARRO MARIA MILAGROSA. Nombramientos. Adm. Unico: JIMENEZ BARBA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 16/12/2009#513324Ceses/DimisionesNombramientosModificaciones estatutarias
SEGURCONECT CORREDURIA DE SEGUROS SL. Ceses/Dimisiones. Adm. Unico: MORENO CHICHARRO MARIA MILAGROSA. Nombramientos. Adm. Mancom.: TORRES RIUS LUCILA;MORENO CHICHARRO MARIA MILAGROSA. Modificaciones estatutarias. Cambio del Organo de Administración: … - 23/03/2009#131863ConstituciónNombramientos
SEGURCONECT CORREDURIA DE SEGUROS SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: LA CORREDURIA DE SEGUROS, LLEVANDO A CABO DICHA ACTIVIDAD COMO SOCIEDAD DEINTERMEDIACION. Domicilio: C/ JORGE JUAN 84 BAJO C (MADRID). Capital: 3.006…
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 2009
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.