SEGURTAR VALLES SL
Hoja B413922· NIF B65585762
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2011
- Director :
- Ruiz Romero Pascual
Legal information
Legal information for SEGURTAR VALLES SL
Activity
SEGURTAR VALLES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 28 July 2011. The Spanish commercial register has published 8 filings for this company, from 28 July 2011 to 8 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
LA AGENCIA DE SEGUROS GENERALES.
Directors and representatives
Directors
Current
- Ruiz Romero PascualSince 18/02/2016Administrador Único
Former
- Tartera Hueto Maria TeresaCeased on 18/02/2016PresidenteConsejero
- Tartera Hueto ElisabetCeased on 18/02/2016Consejero DelegadoConsejeroSecretario
- Tartera Hueto GemmaCeased on 18/02/2016Consejero
- Tartera Hueto MontserratCeased on 18/02/2016Consejero
Authorised representatives
Former
- Hueto Calleja PilarCeased on 01/03/2016Apoderado
- Tartera Barrabeig JosepCeased on 01/03/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/03/2016· Registered 01/03/2016· I/A 5
- RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 3
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 3
- Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 3
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 2
- ConstituciónPublished 28/07/2011· Registered 18/07/2011· I/A 1
- NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 1
Changes
- 26/02/2016Cambio de domicilio social
CL SICILIA Num.61 P.4 PTA.2 (TERRASSA)
Capital · events
- 28/07/2011ConstituciónInitial 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)
- 08/03/2016#3755507Revocaciones
SEGURTAR VALLES SL. Revocaciones. APODERADO: TARTERA BARRABEIG JOSEP;HUETO CALLEJA PILAR. Datos registrales. T 42675 , F 170, S 8, H B 413922, I/A 5 ( 1.03.16).
- 26/02/2016#3736330
SEGURTAR VALLES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PASCUAL RUIZ ROMERO. Datos registrales. T 42675 , F 170, S 8, H B 413922, I/A 4 (18.02.16).
- 26/02/2016#3736329RevocacionesNombramientosCambio de domicilio social
SEGURTAR VALLES SL. Revocaciones. CONSEJERO: TARTERA BARRABEIG JOSEP;HUETO CALLEJA PILAR;TARTERA HUETO ELISABET. SECRETARIO: TARTERA HUETO ELISABET. CONS. DELEG.: TARTERA HUETO ELISABET. CONSEJERO: TARTERA HUETO MARIA TERESA. PRESIDENTE: TARTERA HUET… - 02/08/2011#1323721Nombramientos
SEGURTAR VALLES SL. Nombramientos. APODERADO: TARTERA BARRABEIG JOSEP;HUETO CALLEJA PILAR. Datos registrales. T 42675 , F 169, S 8, H B 413922, I/A 2 (21.07.11).
- 28/07/2011#1317741ConstituciónNombramientos
SEGURTAR VALLES SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: LA AGENCIA DE SEGUROS GENERALES. Domicilio: PS DE MATADEPERA Num.2 (MATADEPERA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: TARTERA BARRABEIG JOSEP;HUETO CALLE…
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 2011
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.