SOLUCCIONES INTEGRALES PYME SLNE
Hoja H13456· NIF B21389960
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Director :
- Peña Naranjo Emilio
Legal information
Legal information for SOLUCCIONES INTEGRALES PYME SLNE
Activity
SOLUCCIONES INTEGRALES PYME SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Calañas (Huelva, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 6 June 2017 to 22 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Peña Naranjo EmilioSince 08/02/2023Administrador Único
Former
- Peña Gonzalez MarioCeased on 08/02/2023Administrador SolidarioAdministrador Único
- Jose Manuel Borrero BarreroCeased on 12/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2023· Registered 08/02/2023· I/A 5
- NombramientosPublished 22/02/2023· Registered 08/02/2023· I/A 5
- Cambio de domicilio socialPublished 22/02/2023· Registered 08/02/2023· I/A 5
- Ceses/DimisionesPublished 01/02/2023· Registered 12/01/2023· I/A 4
- NombramientosPublished 01/02/2023· Registered 12/01/2023· I/A 4
Changes
- 22/02/2023Cambio de domicilio social
C/ JOSE TROYANO 43 (CALAÑAS)
Timeline (BORME)
- 22/02/2023#7401888Ceses/DimisionesNombramientosCambio de domicilio social
SOLUCCIONES INTEGRALES PYME SLNE. Ceses/Dimisiones. Adm. Unico: PEÑA GONZALEZ MARIO. Nombramientos. Adm. Unico: PEÑA NARANJO EMILIO. Cambio de domicilio social. C/ JOSE TROYANO 43 (CALAÑAS). Datos registrales. T 699 , F 123, S 9, H H 13456, I/A 5 ( 8… - 01/02/2023#7362777Ceses/DimisionesNombramientos
SOLUCCIONES INTEGRALES PYME SLNE. Ceses/Dimisiones. Adm. Solid.: JOSE MANUEL BORRERO BARRERO;MARIO PEÑA GONZALEZ. Nombramientos. Adm. Unico: PEÑA GONZALEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 06/06/2017#4405487
SOLUCCIONES INTEGRALES PYME SLNE. Otros conceptos: Modificado el artículo 8º de los estatutos sociales, referente a la retribución del cargo de administrador. Datos registrales. T 699 , F 122, S 9, H H 13456, I/A 3 (29.05.17).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.