SEGUROS SILVAN DE UBARRI SL

Hoja B135200· NIF B60859972

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Silvan Mateu Francesc Xavier

Legal information

Legal information for SEGUROS SILVAN DE UBARRI SL

NIF
Hoja registral
IRUS1000338514360
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 42838 · Folio 122 · Hoja B135200
StatusVigente

Activity

SEGUROS SILVAN DE UBARRI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 7 filings for this company, from 31 October 2011 to 30 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SEGUROS SILVAN DE UBA…Silvan Mateu Francesc XavierSilvan Mateu Frances…HOLDIN MASTERY & SILVAN S.LHOLDIN MASTERY & SIL…

Registered actos

  1. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 15
  2. RevocacionesPublished 30/01/2017· Registered 20/01/2017· I/A 14
  3. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 13
  4. RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 12
  5. RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 11
  6. Cambio de domicilio socialPublished 09/03/2012· Registered 29/02/2012· I/A 10
  7. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 9

Changes

  1. 09/03/2012Cambio de domicilio social

    CL NUMANCIA Num.134 (BARCELONA)

Timeline (BORME)

  1. 30/01/2017#4217633
    Nombramientos
    SEGUROS SILVAN DE UBARRI SL. Nombramientos. APODERAD.SOL: SILVAN DE UBARRI CARLOS ALBERTO. Datos registrales. T 42838 , F 122, S 8, H B 135200, I/A 15 (20.01.17).
  2. 30/01/2017#4217632
    Revocaciones
    SEGUROS SILVAN DE UBARRI SL. Revocaciones. ADMINISTR.: SILVAN DE UBARRI CARLOS ALBERTO. Datos registrales. T 42838 , F 122, S 8, H B 135200, I/A 14 (20.01.17).
  3. 05/01/2016#10482381
    Nombramientos
    SEGUROS SILVAN DE UBARRI SL. Nombramientos. ADM.SOLIDAR.: SILVAN MATEU FRANCESC XAVIER. Datos registrales. T 42838 , F 122, S 8, H B 135200, I/A 13 (24.12.15).
  4. 06/08/2013#2402601
    Revocaciones
    SEGUROS SILVAN DE UBARRI SL. Revocaciones. ADM.SOLIDAR.: MATEU CASAMITJANA ANA. Datos registrales. T 42838 , F 122, S 8, H B 135200, I/A 12 (29.07.13).
  5. 06/08/2013#2402600
    Revocaciones
    SEGUROS SILVAN DE UBARRI SL. Revocaciones. APODERADO: PRIOR DURAN GEMMA. Datos registrales. T 42838 , F 122, S 8, H B 135200, I/A 11 (29.07.13).
  6. 09/03/2012#1631982
    Cambio de domicilio social
    SEGUROS SILVAN DE UBARRI SL. Cambio de domicilio social. CL NUMANCIA Num.134 (BARCELONA). Datos registrales. T 42838 , F 121, S 8, H B 135200, I/A 10 (29.02.12).
  7. 31/10/2011#1436137
    Nombramientos
    SEGUROS SILVAN DE UBARRI SL. Nombramientos. APODERADO: SILVAN MATEU FRANCESC XAVIER. Datos registrales. T 42838 , F 121, S 8, H B 135200, I/A 9 (19.10.11).

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 addressCL NUMANCIA Num.134 (BARCELONA), Barcelona
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector