SMARTGROUP SEGUROS Y REASEGUROS SL

Hoja M508707· NIF B86066248

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 004,00 €
Incorporation :
23/11/2010
Director :
Navarro Parejo Borja
Former name :
SUBARASI SL

Legal information

Legal information for SMARTGROUP SEGUROS Y REASEGUROS SL

NIF
Hoja registral
IRUS1000286055673
Legal formSociedad Limitada (SL)
Share capital3 004,00 €
Incorporation date23/11/2010
LocalityPozuelo de Alarcón
Register referenceTomo 28245 · Folio 6 · Hoja M508707
Former names
SUBARASI SL2010-11-23 → 2012-12-03
StatusVigente

Activity

SMARTGROUP SEGUROS Y REASEGUROS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 23 November 2010. The Spanish commercial register has published 9 filings for this company, from 23 November 2010 to 3 December 2012, across 6 distinct types of filing. Its registered share capital is 3 004,00 €.

Corporate purpose

LA REALIZACION DE ESTUDIOS Y ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES O INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SMARTGROUP SEGUROS Y …Navarro Parejo BorjaNavarro Parejo BorjaEDMMOND & CO SHOP SLEDMMOND & CO SHOP SLARMADILLO CAPITAL SLARMADILLO CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 3
  2. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 3
  3. Cambio de denominación socialPublished 03/12/2012· Registered 21/11/2012· I/A 3
  4. Ampliacion del objeto socialPublished 03/12/2012· Registered 21/11/2012· I/A 3
  5. Cambio de domicilio socialPublished 03/12/2012· Registered 21/11/2012· I/A 3
  6. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 2
  7. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 2
  8. ConstituciónPublished 23/11/2010· Registered 11/11/2010· I/A 1
  9. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 1

Changes

  1. 03/12/2012Ampliación del objeto social

    LA MEDIACION COMO CORREDOR DE ENTIDADES ASEGURADORA DE TODO TIPO. LA REALIZACION DE CUALQUIER TIPO DE SERVICIOS PRESTADOS A LAS EMPRESAS.

  2. 03/12/2012Cambio de domicilio social

    C/ ENRIQUE GRANADOS 6 - EDIFICIO A, 2º PISO (POZUELO DE ALARCON)

Capital · events

  1. 23/11/2010Constitución
    Initial capital: 3 004,00 €

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. 03/12/2012#2013420

    Company name: SUBARASI SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SUBARASI SL. Ceses/Dimisiones. Adm. Unico: HERRAN VILLOTA MIGUEL. Nombramientos. Adm. Unico: NAVARRO PAREJO BORJA. Cambio de denominación social. SMARTGROUP SEGUROS Y REASEGUROS SL. Ampliacion del objeto social. LA MEDIACION COMO CORREDOR DE ENTIDADE…
  2. 31/12/2010#1013602

    Company name: SUBARASI SL

    Ceses/DimisionesNombramientos
    SUBARASI SL. Ceses/Dimisiones. Adm. Unico: BARBULESCU IOSIF. Nombramientos. Adm. Unico: HERRAN VILLOTA MIGUEL. Datos registrales. T 28245 , F 5, S 8, H M 508707, I/A 2 (21.12.10).
  3. 23/11/2010#957931

    Company name: SUBARASI SL

    ConstituciónNombramientos
    SUBARASI SL. Constitución. Comienzo de operaciones: 19.10.10. Objeto social: LA REALIZACION DE ESTUDIOS Y ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES O INDUSTRIALES. Domicilio: C/ MEDELLIN 4 (MADRID). Capital: 3.004…

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 2010

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/ ENRIQUE GRANADOS 6 - EDIFICIO A, 2º PISO (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province