SEIPPEL & SEIPPEL SL

Hoja PM26931· NIF B07846405

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Polack Jasmine Maryan Seippel, Seippel Philip Robert

Legal information

Legal information for SEIPPEL & SEIPPEL SL

NIF
Hoja registral
IRUS1000089441261
Legal formSociedad Limitada (SL)
Register referenceTomo 2072 · Folio 125 · Hoja PM26931
StatusVigente

Activity

SEIPPEL & SEIPPEL 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). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 15 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 15
  2. RevocacionesPublished 04/08/2020· Registered 28/07/2020· I/A 14
  3. RevocacionesPublished 04/08/2020· Registered 28/07/2020· I/A 13
  4. RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 12
  5. Ceses/DimisionesPublished 28/02/2019· Registered 22/02/2019· I/A 11
  6. NombramientosPublished 28/02/2019· Registered 22/02/2019· I/A 11
  7. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 10

Changes

  1. 15/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2024#8168631
    Modificaciones estatutarias
    SEIPPEL & SEIPPEL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Como conseuencia del establecimiento de retribución al órgano de Administración, se modifica, unicamente el apartado Retribución de los Adminsitradores de la redacción del Art…
  2. 04/08/2020#5977409
    Revocaciones
    SEIPPEL & SEIPPEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VALENTINI MARIA GRAZIA. Datos registrales. T 2072 , F 125, S 8, H PM 26931, I/A 14 (28.07.20).
  3. 04/08/2020#5977408
    Revocaciones
    SEIPPEL & SEIPPEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HANTSCHEL PETRA. Datos registrales. T 2072 , F 124, S 8, H PM 26931, I/A 13 (28.07.20).
  4. 17/04/2019#5361038
    Revocaciones
    SEIPPEL & SEIPPEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VALENTINI MARIA GRAZIA. Datos registrales. T 2072 , F 124, S 8, H PM 26931, I/A 12 ( 9.04.19).
  5. 28/02/2019#5283310
    Ceses/DimisionesNombramientos
    SEIPPEL & SEIPPEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEIPPEL FHILLIP ROBERT. Nombramientos. Adm. Solid.: SEIPPEL PHILIP ROBERT;POLACK JASMINE MARYAN SEIPPEL. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  6. 16/11/2015#3584502
    Nombramientos
    SEIPPEL & SEIPPEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEIPPEL JASMINE MARYANN. Datos registrales. T 2072 , F 123, S 8, H PM 26931, I/A 10 ( 6.11.15).
  7. 16/03/2009#120301
    SEIPPEL & SEIPPEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2072 , F 123, S 8, H PM 26931, I/A 9 (27.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GRAN VIA PUIG DES CASTELLET 1 - BLOQUE 2. SANTA PONSA., Illes Balears, CALVIÀ
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.

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