SOLESMAP FIGUERES SL

Hoja GI63233· NIF B55310668

VigenteGirona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2017
Directors :
Sergi Barco Soles, Soledad Maria Soles Soler

Legal information

Legal information for SOLESMAP FIGUERES SL

NIF
Hoja registral
IRUS1000217575783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2017
LocalityPeralada
Register referenceTomo 3183 · Folio 218 · Hoja GI63233
StatusVigente

Activity

SOLESMAP FIGUERES SL is a Sociedad Limitada (SL) with its registered office in Peralada (Girona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 5 December 2017. The Spanish commercial register has published 6 filings for this company, from 2 January 2018 to 5 August 2022, across 5 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

Agente de seguros exclusivo y de agente financiero de una empresa de servicios de inversión.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOLESMAP FIGUERES SLSergi Barco SolesSergi Barco SolesSoledad Maria Soles SolerSoledad Maria Soles …

Registered actos

  1. Cambio de objeto socialPublished 05/08/2022· Registered 28/07/2022· I/A 3
  2. Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 2
  3. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 2
  4. Ampliacion del objeto socialPublished 13/09/2021· Registered 06/09/2021· I/A 2
  5. ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
  6. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 05/08/2022Cambio de objeto social

    Agente de seguros exclusivo y de agente financiero de una empresa de servicios de inversión.

  2. 13/09/2021Ampliación del objeto social

    Empresa de servicios de inversión.

Capital · events

  1. 02/01/2018Constitución
    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. 05/08/2022#7107287
    Cambio de objeto social
    SOLESMAP FIGUERES SL. Cambio de objeto social. Agente de seguros exclusivo y de agente financiero de una empresa de servicios de inversión. Datos registrales. T 3183 , F 218, S 8, H GI 63233, I/A 3 (28.07.22).
  2. 13/09/2021#6602560
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SOLESMAP FIGUERES SL. Ceses/Dimisiones. Adm. Unico: SOLEDAD MARIA SOLES SOLER. Nombramientos. Adm. Solid.: SOLEDAD MARIA SOLES SOLER;SERGI BARCO SOLES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida
  3. 02/01/2018#10509460
    ConstituciónNombramientos
    SOLESMAP FIGUERES SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Agente de seguros exclusivo. Domicilio: C/ SANT PERE DE RODA 7 (PERALADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SOLEDAD MARIA SOLES SOLER. Datos regis

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 2017

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/ SANT PERE DE RODA 7 (PERALADA), Peralada, Girona
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.