SEGUROS DIBAE SL

Hoja M459883· NIF B85398386

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Baeza Juan Jose

Legal information

Legal information for SEGUROS DIBAE SL

NIF
Hoja registral
IRUS1000281845869
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25522 · Folio 146 · Hoja M459883
StatusVigente

Activity

SEGUROS DIBAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 20 May 2010 to 3 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEGUROS DIBAE SLDiaz Baeza Juan JoseDiaz Baeza Juan JoseTHE SCULPTOR MADRID SLTHE SCULPTOR MADRID …

Registered actos

  1. ReeleccionesPublished 03/06/2021· Registered 27/05/2021· I/A 3
  2. Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 2
  3. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 2
  4. Modificaciones estatutariasPublished 20/05/2010· Registered 10/05/2010· I/A 2

Changes

  1. 20/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2021#6455734
    Reelecciones
    SEGUROS DIBAE SL. Reelecciones. Adm. Unico: DIAZ BAEZA JUAN JOSE. Otros conceptos: Modificación del artículo 11 de los estatutos sociales. Datos registrales. T 25522 , F 146, S 8, H M 459883, I/A 3 (27.05.21).
  2. 20/05/2010#728237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGUROS DIBAE SL. Ceses/Dimisiones. Adm. Unico: MIEGIMOLLE HERRERO MONICA. Nombramientos. Adm. Unico: DIAZ BAEZA JUAN JOSE. Modificaciones estatutarias. ARTICULO 11.MODIFICADO. Datos registrales. T 25522 , F 145, S 8, H M 459883, I/A 2 (10.05.10).

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

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/ GAZTAMBIDE 62 1º A, MADRID
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