SOLER SANGLAS ASSEGURANCES SL
Hoja B139639· NIF B60916996
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molist Bover Bernat
- Former name :
- SOLER SANGLAS ASSESSORS SL
Legal information
Legal information for SOLER SANGLAS ASSEGURANCES SL
Activity
SOLER SANGLAS ASSEGURANCES SL is a Sociedad Limitada (SL) with its registered office in Taradell (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 4 February 2014 to 15 February 2016, across 6 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
MEDIACION DE SEGUROS VINCULADA,SOMETIDA EXPRESAMENTE A LA LEGISLACION VIGENTE (CNAE 6622:ACTIVIDADES DE AGENTES Y CORREDORES DE SEGUROS).
Directors and representatives
Directors
Current
- Molist Bover BernatSince 05/02/2016Administrador Único
Former
- Soler Sanglas GuillemCeased on 05/02/2016Administrador Único
- Sanglas Serradell Maria AngelsCeased on 22/01/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/02/2016· Registered 05/02/2016· I/A 9
- NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 9
- RevocacionesPublished 29/01/2015· Registered 22/01/2015· I/A 8
- NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 8
- Cambio de domicilio socialPublished 29/01/2015· Registered 22/01/2015· I/A 8
- Cambio de objeto socialPublished 29/01/2015· Registered 22/01/2015· I/A 8
- Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 7
- Cambio de denominación socialPublished 04/02/2014· Registered 27/01/2014· I/A 7
- Cambio de domicilio socialPublished 04/02/2014· Registered 27/01/2014· I/A 7
Changes
- 29/01/2015Cambio de denominación social
SOLER SANGLAS ASSESSORS SL→SOLER SANGLAS ASSEGURANCES SL
- 29/01/2015Cambio de domicilio social
CR DE BALENYA Num.36 P.BJ (TARADELL)
- 29/01/2015Cambio de objeto social
MEDIACION DE SEGUROS VINCULADA,SOMETIDA EXPRESAMENTE A LA LEGISLACION VIGENTE (CNAE 6622:ACTIVIDADES DE AGENTES Y CORREDORES DE SEGUROS).
- 04/02/2014Cambio de domicilio social
AV DE ROMA Num.103 P.BJ (MANLLEU)
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 15/02/2016#3715255RevocacionesNombramientos
SOLER SANGLAS ASSEGURANCES SL. Revocaciones. ADM.UNICO: SOLER SANGLAS GUILLEM. Nombramientos. ADM.UNICO: MOLIST BOVER BERNAT. Datos registrales. T 28546 , F 176, S 8, H B 139639, I/A 9 ( 5.02.16).
- 29/01/2015#3165115RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SOLER SANGLAS ASSEGURANCES SL. Revocaciones. ADM.UNICO: SANGLAS SERRADELL MARIA ANGELS. Nombramientos. ADM.UNICO: SOLER SANGLAS GUILLEM. Cambio de domicilio social. CR DE BALENYA Num.36 P.BJ (TARADELL). Cambio de objeto social. MEDIACION DE SEGUROS V… - 04/02/2014#2650807
Company name: SOLER SANGLAS ASSESSORS SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialSOLER SANGLAS ASSESSORS SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. SOLER SANGLAS ASSEGURANCES SL. Cambio de domicilio social. AV DE ROMA Num.103 P.BJ (MANLLEU). Dat…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.