SERVICIOS FINANCIEROS PARDO SL

Hoja TF64411· NIF B76818459

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2020
Director :
Pardo Pazos Tomas

Legal information

Legal information for SERVICIOS FINANCIEROS PARDO SL

NIF
Hoja registral
IRUS1000238013042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2020
Register referenceTomo 3675 · Folio 205 · Hoja TF64411
StatusVigente

Activity

SERVICIOS FINANCIEROS PARDO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 27 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 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 Sociedad tiene por objeto el, debiendo consignarse como actividad principal, la citada en primer lugar: 1).- 66.22 Actividades de agentes de seguros vinculado. Esta clase comprende: - las actividades de agentes (intermediarios de seguros) en la venta, negociación o intermediación de pólizas de se.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERVICIOS FINANCIEROS…Pardo Pazos TomasPardo Pazos TomasTOMAS PARDO SLTOMAS PARDO SLASESORAMIENTO FINANCIERO PARDO PAZOS SLASESORAMIENTO FINANC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICIOS FINANCIEROS…Pardo Pazos TomasPardo Pazos TomasASESORAMIENTO FINANCIERO PARDO PAZOS SLASESORAMIENTO FINANC…

Beneficial owner (UBO)

Pardo Pazos Tomas100 %

Individual · ultimate beneficial owner · since 27/03/2020

Beneficial owner network map

3 nodes Person Company
SERVICIOS FINANCIEROS…Pardo Pazos TomasPardo Pazos TomasASESORAMIENTO FINANCIERO PARDO PAZOS SLASESORAMIENTO FINANC…

Registered actos

  1. ConstituciónPublished 27/03/2020· Registered 19/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2020· Registered 19/03/2020· I/A 1
  3. NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 1

Changes

  1. 27/03/2020Declaración de unipersonalidad

    PARDO PAZOS TOMAS

Capital · events

  1. 27/03/2020Constitución
    Initial 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)

  1. 27/03/2020#5860341
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS FINANCIEROS PARDO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La Sociedad tiene por objeto el, debiendo consignarse como actividad principal, la citada en primer lugar: 1).- 66.22 Activid

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 2020

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/ UNO MARITIMA DE AÑAZA 9 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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.