SOLE & SAEZ ASSEGURANCES SLL

Hoja B262494· NIF B62904610

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Sole Saez Francisco Javier
Former name :
GRUPO INMOBILIARIO UXMAL SLL

Legal information

Legal information for SOLE & SAEZ ASSEGURANCES SLL

NIF
Hoja registral
IRUS1000350906856
Legal formSociedad Limitada Laboral (SLL)
LocalityCardedeu
Register referenceTomo 35291 · Folio 51 · Hoja B262494
Former names
GRUPO INMOBILIARIO UXMAL SLL2010-12-03
StatusVigente

Activity

SOLE & SAEZ ASSEGURANCES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 5 filings for this company, from 3 December 2010 to 15 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LOS SERVICIOS DE AGENTE DE SEGUROS,EL ARRENDAMIENTO NO FINANCIERO DE BIENES URBANOS,LA ADMINISTRACION DE FINCAS Y LAS OBRAS Y SERVICIOS RELATIVOS AL MANTENIMIENTO DE EDIFICACIONES. CNAE 6629.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLE & SAEZ ASSEGURAN…Sole Saez Francisco JavierSole Saez Francisco …ORGANIZACION Y PLANIFICACION PATRIMONIAL DE INVERSION SOLE SAEZ 86 SLORGANIZACION Y PLANI…

Registered actos

  1. RevocacionesPublished 15/07/2015· Registered 03/07/2015· I/A 4
  2. NombramientosPublished 15/07/2015· Registered 03/07/2015· I/A 4
  3. Cambio de objeto socialPublished 15/07/2015· Registered 03/07/2015· I/A 4
  4. Cambio de denominación socialPublished 03/12/2010· Registered 22/11/2010· I/A 3
  5. Cambio de objeto socialPublished 03/12/2010· Registered 22/11/2010· I/A 2

Changes

  1. 15/07/2015Cambio de denominación social

    GRUPO INMOBILIARIO UXMAL SLL→SOLE & SAEZ ASSEGURANCES SLL

  2. 15/07/2015Cambio de objeto social

    LOS SERVICIOS DE AGENTE DE SEGUROS,EL ARRENDAMIENTO NO FINANCIERO DE BIENES URBANOS,LA ADMINISTRACION DE FINCAS Y LAS OBRAS Y SERVICIOS RELATIVOS AL MANTENIMIENTO DE EDIFICACIONES. CNAE 6629.

  3. 03/12/2010Cambio de objeto social

    LA MEDIACION DE SEGUROS.

Timeline (BORME)

  1. 15/07/2015#3415801
    RevocacionesNombramientosCambio de objeto social
    SOLE & SAEZ ASSEGURANCES SLL. Revocaciones. ADM.UNICO: SOLE FARRE FRANCISCO JAVIER. Nombramientos. ADM.UNICO: SOLE SAEZ FRANCISCO JAVIER. Cambio de objeto social. LOS SERVICIOS DE AGENTE DE SEGUROS,EL ARRENDAMIENTO NO FINANCIERO DE BIENES URBANOS,LA …
  2. 03/12/2010#973761

    Company name: GRUPO INMOBILIARIO UXMAL SLL

    Cambio de denominación social
    GRUPO INMOBILIARIO UXMAL SLL. Cambio de denominación social. SOLE & SAEZ ASSEGURANCES SLL. Datos registrales. T 35291 , F 51, S 8, H B 262494, I/A 3 (22.11.10).
  3. 03/12/2010#973760

    Company name: GRUPO INMOBILIARIO UXMAL SLL

    Cambio de objeto social
    GRUPO INMOBILIARIO UXMAL SLL. Cambio de objeto social. LA MEDIACION DE SEGUROS. Datos registrales. T 35291 , F 50, S 8, H B 262494, I/A 2 (22.11.10).

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 addressGRANOLLERS, 12, BARCELONA, CARDEDEU
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector