SERODIO Y ALONSO SL

Hoja PO29794· NIF B36893543

VigentePontevedra
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Serodio Ivan
Former name :
ALONSO & SERODIO SL

Legal information

Legal information for SERODIO Y ALONSO SL

NIF
Hoja registral
IRUS1000095932768
Legal formSociedad Limitada (SL)
Register referenceTomo 2693 · Folio 5 · Hoja PO29794
Former names
ALONSO & SERODIO SL2011-01-28 → 2016-02-15
StatusVigente

Activity

SERODIO Y ALONSO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 15 filings for this company, from 28 January 2011 to 15 February 2016, across 6 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
SERODIO Y ALONSO SLAlonso Serodio IvanAlonso Serodio IvanALONSO & SERODIO CONSULTORES SLALONSO & SERODIO CON…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alonso Serodio Ivan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 9
  2. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 9
  3. Cambio de denominación socialPublished 15/02/2016· Registered 05/02/2016· I/A 9
  4. Cambio de domicilio socialPublished 15/02/2016· Registered 05/02/2016· I/A 9
  5. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 8
  6. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 8
  7. Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 7
  8. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 7
  9. Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 7
  10. Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 5
  11. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 5
  12. Modificaciones estatutariasPublished 28/01/2011· Registered 18/01/2011· I/A 5

Changes

  1. 15/02/2016Cambio de domicilio social

    AVDA BUENOS AIRES 13 BAJO (PORRIÑO (O))

  2. 28/09/2011Modificaciones estatutarias
  3. 28/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2016#3716842

    Company name: ALONSO & SERODIO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    ALONSO & SERODIO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO SERODIO IVAN. Ceses/Dimisiones. Adm. Unico: LAGO PAZOS MIGUEL ANGEL. Nombramientos. Adm. Unico: ALONSO SERODIO IVAN. Cambio de denominación social. SERODIO Y ALONS…
  2. 19/10/2012#1943505

    Company name: ALONSO & SERODIO SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALONSO & SERODIO SL. Sociedad unipersonal. Cambio de identidad del socio único: LAGO PAZOS MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: ALONSO SERODIO PABLO. Nombramientos. Adm. Unico: LAGO PAZOS MIGUEL ANGEL. Datos registrales. T 2693, L 2693, F 5, S…
  3. 28/09/2011#1392915

    Company name: ALONSO & SERODIO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALONSO & SERODIO SL. Ceses/Dimisiones. Adm. Solid.: ALONSO SERODIO PABLO;RODRIGUEZ VAZQUEZ FERNANDO. Nombramientos. Adm. Unico: ALONSO SERODIO PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 28/01/2011#1042645

    Company name: ALONSO & SERODIO SL

    Cambio de identidad del socio único
    ALONSO & SERODIO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO SERODIO PABLO. Datos registrales. T 2693, L 2693, F 5, S 8, H PO 29794, I/A 6 (18.01.11). cve: BORME-A-2011-19-36 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…
  5. 28/01/2011#1042644

    Company name: ALONSO & SERODIO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALONSO & SERODIO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VAZQUEZ FERNANDO. Nombramientos. Adm. Solid.: RODRIGUEZ VAZQUEZ FERNANDO;ALONSO SERODIO PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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 addressAVDA BUENOS AIRES 13 BAJO (PORRIÑO (O)), Pontevedra
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