SEVER MEDIACION SOCIEDAD LIMITADA

Hoja ZA5963· NIF B49247935

VigenteZamora
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Sever Rodriguez Carlos Jose
Former name :
SEVER ASEGURADORES SOCIEDAD LIMITADA

Legal information

Legal information for SEVER MEDIACION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189036880
Legal formSociedad Limitada (SL)
Register referenceTomo 239 · Folio 172 · Hoja ZA5963
Former names
SEVER ASEGURADORES SOCIEDAD LIMITADA2011-10-17
StatusVigente

Activity

SEVER MEDIACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 17 October 2011 to 10 June 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

Directors network map

2 nodes Person Company
SEVER MEDIACION SOCIE…Sever Rodriguez Carlos JoseSever Rodriguez Carl…

Registered actos

  1. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 7
  2. Ceses/DimisionesPublished 31/07/2014· Registered 17/07/2014· I/A 4
  3. NombramientosPublished 31/07/2014· Registered 17/07/2014· I/A 4
  4. NombramientosPublished 22/08/2013· Registered 09/08/2013· I/A 3
  5. Modificaciones estatutariasPublished 17/10/2011· Registered 05/10/2011· I/A 2
  6. Cambio de denominación socialPublished 17/10/2011· Registered 05/10/2011· I/A 2

Changes

  1. 22/08/2013Cambio de denominación social

    SEVER ASEGURADORES SOCIEDAD LIMITADA→SEVER MEDIACION SOCIEDAD LIMITADA

  2. 17/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2024#8117104
    Nombramientos
    SEVER MEDIACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEVER RODRIGUEZ MIGUEL ANGEL. Datos registrales. S 8 , H ZA 5963, I/A 7 ( 3.06.24).
  2. 24/05/2018#4895303
    SEVER MEDIACION SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 27 de los Estatutos sociales pasando el órgano de administración a ser retribuido: cantidad fija aprobada por la Junta General para cada ejercicio. Límites: mil euros-mínimo …
  3. 31/07/2014#2916715
    Ceses/DimisionesNombramientos
    SEVER MEDIACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIA ASUNCION. Nombramientos. Adm. Unico: SEVER RODRIGUEZ CARLOS JOSE. Datos registrales. T 239 , F 172, S 8, H ZA 5963, I/A 4 (17.07.14).
  4. 22/08/2013#2424912
    Nombramientos
    SEVER MEDIACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEVER RODRIGUEZ CARLOS JOSE. Datos registrales. T 239 , F 171, S 8, H ZA 5963, I/A 3 ( 9.08.13).
  5. 17/10/2011#1415619

    Company name: SEVER ASEGURADORES SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    SEVER ASEGURADORES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. SEVER MEDIACION SOCIEDAD LIMITADA. Datos registrales. T 239 , F 1…

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 addressC/ RAMOS CARRION, 7 BAJO, ZAMORA
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