SOLESMAP FIGUERES SL
Hoja GI63233· NIF B55310668
- 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
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
- Sergi Barco SolesSince 06/09/2021Administrador Solidario
- Soledad Maria Soles SolerSince 22/12/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 05/08/2022· Registered 28/07/2022· I/A 3
- Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 2
- NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 2
- Ampliacion del objeto socialPublished 13/09/2021· Registered 06/09/2021· I/A 2
- ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
- NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1
Changes
- 05/08/2022Cambio de objeto social
Agente de seguros exclusivo y de agente financiero de una empresa de servicios de inversión.
- 13/09/2021Ampliación del objeto social
Empresa de servicios de inversión.
Capital · events
- 02/01/2018ConstituciónInitial 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)
- 05/08/2022#7107287Cambio 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).
- 13/09/2021#6602560Ceses/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… - 02/01/2018#10509460ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.