SEGURFERSA SOCIEDAD LIMITADA
Hoja BI58728· NIF B95650842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2011
- Director :
- Lamikiz Peña Eneko
Legal information
Legal information for SEGURFERSA SOCIEDAD LIMITADA
Activity
SEGURFERSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 June 2011. The Spanish commercial register has published 10 filings for this company, from 27 June 2011 to 4 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad de mediación de seguros como agencia exclusiva de seguros.
Directors and representatives
Directors
Current
- Lamikiz Peña EnekoSince 04/03/2024Administrador Único
Former
- Sagastagoitia Gorostiza EloyCeased on 04/03/2024Administrador Único
- Fernandez Zorrilla Francisco JavierCeased on 23/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sagastagoitia Gorostiza Eloy100 %
Individual · ultimate beneficial owner · since 06/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2024· Registered 04/03/2024· I/A 4
- NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 4
- Cambio de domicilio socialPublished 12/03/2024· Registered 04/03/2024· I/A 4
- Ceses/DimisionesPublished 09/03/2017· Registered 23/02/2017· I/A 3
- NombramientosPublished 09/03/2017· Registered 23/02/2017· I/A 3
- Declaración de unipersonalidadPublished 06/03/2017· Registered 22/02/2017· I/A 2
- ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1
Changes
- 12/03/2024Cambio de domicilio social
C/ NAFARROA 23 BAJO (BARAKALDO)
- 06/03/2017Declaración de unipersonalidad
SAGASTAGOITIA GOROSTIZA ELOY
Capital · events
- 27/06/2011ConstituciónInitial capital: 3 000,00 €
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)
- 04/11/2025#8900261
SEGURFERSA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 58728, I/A 5 H (27.10.25).
- 12/03/2024#7981431
SEGURFERSA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5211 , F 217, S 8, H BI 58728, I/A 5 ( 4.03.24).
- 12/03/2024#7981430Ceses/DimisionesNombramientosCambio de domicilio social
SEGURFERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAGASTAGOITIA GOROSTIZA ELOY. Nombramientos. Adm. Unico: LAMIKIZ PEÑA ENEKO. Cambio de domicilio social. C/ NAFARROA 23 BAJO (BARAKALDO). Datos registrales. T 5211 , F 217, S 8, H BI 58728, … - 09/03/2017#4283593Ceses/DimisionesNombramientos
SEGURFERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ZORRILLA FRANCISCO JAVIER;SAGASTAGOITIA GOROSTIZA ELOY. Nombramientos. Adm. Unico: SAGASTAGOITIA GOROSTIZA ELOY. Otros conceptos: Cambio del Organo de Administración: Administrado… - 06/03/2017#4277207Declaración de unipersonalidad
SEGURFERSA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAGASTAGOITIA GOROSTIZA ELOY. Datos registrales. T 5211 , F 217, S 8, H BI 58728, I/A 2 (22.02.17).
- 27/06/2011#1276141ConstituciónNombramientos
SEGURFERSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: Actividad de mediación de seguros como agencia exclusiva de seguros. Domicilio: C/ NAFARROA, 12, 1º DCHA. (BARAKALDO). Capital: 3.000,00 Euros. Nombramiento…
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 2011
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 — Bizkaia — are listed together, with their address.