SEGURHENARES SL
Hoja M559413· NIF B86725363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 22/05/2013
- Director :
- Sastre Lopez Emilio
Legal information
Legal information for SEGURHENARES SL
Activity
SEGURHENARES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 22 May 2013. The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 29 January 2014, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS, COMO AGENCIA DE SEGUROS EXCLUSIVA.
Directors and representatives
Directors
Current
- Sastre Lopez EmilioSince 21/01/2014Administrador Único
Former
- Amaro De Ledesma Patricia-KarinaCeased on 21/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Sastre Lopez Emilio100 %
Individual · since 29/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sastre Lopez Emilio100 %
Individual · ultimate beneficial owner · since 29/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2014· Registered 21/01/2014· I/A 2
- Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 2
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 22/05/2013· Registered 13/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 1
Changes
- 29/01/2014Declaración de unipersonalidad
SASTRE LOPEZ EMILIO
Capital · events
- 22/05/2013ConstituciónInitial capital: 3 300,00 €
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)
- 29/01/2014#2641910Declaración de unipersonalidadCeses/DimisionesNombramientos
SEGURHENARES SL. Declaración de unipersonalidad. Socio único: SASTRE LOPEZ EMILIO. Ceses/Dimisiones. Adm. Unico: AMARO DE LEDESMA PATRICIA-KARINA. Nombramientos. Adm. Unico: SASTRE LOPEZ EMILIO. Datos registrales. T 31083 , F 43, S 8, H M 559413, I/A… - 22/05/2013#2284718ConstituciónNombramientos
SEGURHENARES SL. Constitución. Comienzo de operaciones: 1.05.13. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS, COMO AGENCIA DE SEGUROS EXCLUSIVA. Domicilio: C/ CACERES SIN NUMERO, LOCAL 29. CENTRO COMERCIAL (SAN FERNANDO DE H…
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 2013
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 — Madrid — are listed together, with their address.