SEGURMODEL SL

Hoja PM75264· NIF B57887994

Struck off · 12/03/2024Illes Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2014

Legal information

Legal information for SEGURMODEL SL

NIF
Hoja registral
IRUS1000097310348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2014
Register referenceTomo 2595 · Folio 75 · Hoja PM75264
StatusLiquidada

Activity

SEGURMODEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 26 November 2014. The Spanish commercial register has published 10 filings for this company, from 9 January 2015 to 12 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La prestacion de servicios de correduria de seguros.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SEGURMODEL SLJerez Esteva JavierJerez Esteva JavierAMICS DE TOT BAUXA SLAMICS DE TOT BAUXA SLMALLORCA MEDIADORES SLMALLORCA MEDIADORES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGURMODEL SLVidal Pastor MargaritaVidal Pastor Margari…

Beneficial owner (UBO)

Vidal Pastor Margarita100 %

Individual · ultimate beneficial owner · since 09/01/2015

Beneficial owner network map

2 nodes Person Company
SEGURMODEL SLVidal Pastor MargaritaVidal Pastor Margari…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 06/03/2024· I/A 3
  2. NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 3
  3. DisoluciónPublished 12/03/2024· Registered 06/03/2024· I/A 3
  4. ExtinciónPublished 12/03/2024· Registered 06/03/2024· I/A 3
  5. Ceses/DimisionesPublished 16/04/2018· Registered 10/04/2018· I/A 2
  6. NombramientosPublished 16/04/2018· Registered 10/04/2018· I/A 2
  7. Cambio de objeto socialPublished 16/04/2018· Registered 10/04/2018· I/A 2
  8. ConstituciónPublished 09/01/2015· Registered 31/12/2014· I/A 1
  9. Declaración de unipersonalidadPublished 09/01/2015· Registered 31/12/2014· I/A 1
  10. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 1

Changes

  1. 12/03/2024Disolución
  2. 12/03/2024Extinción
  3. 16/04/2018Cambio de objeto social

    La prestacion de servicios de correduria de seguros.

  4. 09/01/2015Declaración de unipersonalidad

    VIDAL PASTOR MARGARITA

Capital · events

  1. 09/01/2015Constitución
    Initial 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)

  1. 12/03/2024#7979151
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEGURMODEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JEREZ ESTEVA JAVIER. Liquidador: JEREZ ESTEVA JAVIER. Nombramientos. Liquidador: JEREZ ESTEVA JAVIER. Disolución. Voluntaria. Extinción. Dat…
  2. 16/04/2018#4838649
    Ceses/DimisionesNombramientosCambio de objeto social
    SEGURMODEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL PASTOR MARGARITA. Nombramientos. Adm. Unico: JEREZ ESTEVA JAVIER. Cambio de objeto social. La prestacion de servicios de correduria de seguros. Datos registrales. T 2595 , F 7…
  3. 09/01/2015#10475567
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGURMODEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.14. Objeto social: La prestación de servicios de agencia de seguros exclusiva -CNAE 6622-. Domicilio: C/ DE ARAGO 372 BAJA A (PALMA DE MALLORCA). Capital: 3.000,00 Eu…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE ARAGO 372 BAJA A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector