SEGUROPOLIS CASTILLA SLL
Hoja VA31059· NIF B47799739
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/11/2019
- Director :
- Martinez Retuerto Elena
Legal information
Legal information for SEGUROPOLIS CASTILLA SLL
Activity
SEGUROPOLIS CASTILLA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 27 November 2019. The Spanish commercial register has published 4 filings for this company, from 27 November 2019 to 21 September 2020, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La prestación de servicios de seguros, agente o mediador de seguros afectos no representantes. C.N.A.E. 66.22 Actividades de agentes y corredores de seguros. Actividades secundarias: - Actividades de intermediación financiera relacionadas con los seguros en todas sus versiones, seguros de vida, plane.
Directors and representatives
Directors
Current
- Martinez Retuerto ElenaSince 20/11/2019Administrador Único
Authorised representatives
Current
- Martinez Retuerto Carlos AlbertoSince 20/11/2019Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/09/2020· Registered 14/09/2020· I/A 3
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 27/11/2019· Registered 20/11/2019· I/A 1
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 1
Changes
- 21/09/2020Modificaciones estatutarias
Capital · events
- 27/11/2019ConstituciónInitial capital: 6 000,00 €
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)
- 21/09/2020#6042101Modificaciones estatutarias
SEGUROPOLIS CASTILLA SLL. Modificaciones estatutarias. La sociedad SEGUROPOLIS CASTILLA SLL pierde el carácter laboral pasándose a denominar SEGUROPOLIS CASTILLA SL "Artículo 6º.- Ningún socio, salvo que se trate de las entidades a las que se refiere… - 27/11/2019#5680538Nombramientos
SEGUROPOLIS CASTILLA SLL. Nombramientos. Apoderado: MARTINEZ RETUERTO CARLOS ALBERTO. Datos registrales. T 1568 , F 23, S 8, H VA 31059, I/A 2 (20.11.19).
- 27/11/2019#5680537ConstituciónNombramientos
SEGUROPOLIS CASTILLA SLL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: La prestación de servicios de seguros, agente o mediador de seguros afectos no representantes. C.N.A.E. 66.22 Actividades de agentes y corredores de seguros. Ac…
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 2019
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.