SEGURISTA SL
Hoja M547275· NIF B86568409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 16/11/2012
Legal information
Legal information for SEGURISTA SL
Activity
SEGURISTA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 16 November 2012. The Spanish commercial register has published 7 filings for this company, from 16 November 2012 to 14 December 2016, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS.
Directors and representatives
Directors
Former
- Martinez Cal Rosa-MariaCeased on 02/12/2016Administrador ÚnicoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 3
- NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 3
- DisoluciónPublished 14/12/2016· Registered 02/12/2016· I/A 3
- ExtinciónPublished 14/12/2016· Registered 02/12/2016· I/A 3
- Ampliación de capitalPublished 28/12/2015· Registered 18/12/2015· I/A 2
- ConstituciónPublished 16/11/2012· Registered 05/11/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 1
Changes
- 14/12/2016Disolución
- 14/12/2016Extinción
Capital · events
- 28/12/2015Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 16/11/2012ConstituciónInitial 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)
- 14/12/2016#4153983Ceses/DimisionesNombramientosDisoluciónExtinción
SEGURISTA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CAL ROSA MARIA. Nombramientos. Liquidador: MARTINEZ CAL ROSA-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30406 , F 119, S 8, H M 547275, I/A 3 ( 2.12.16).
- 28/12/2015#3651085Ampliación de capital
SEGURISTA SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 30406 , F 119, S 8, H M 547275, I/A 2 (18.12.15).
- 16/11/2012#1986110ConstituciónNombramientos
SEGURISTA SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS. Domicilio: C/ CIGORGO 46 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ CAL R…
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 2012
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.