SOLUCCIONES INTEGRALES PYME SLNE

Hoja H13456· NIF B21389960

VigenteHuelva
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

NIF
Hoja registral
IRUS1000206464671
Legal formSociedad Limitada Nueva Empresa (SLNE)
LocalityCalañas
Register referenceTomo 699 · Folio 123 · Hoja H13456
StatusVigente

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

Former

Directors network map

2 nodes Person Company
SOLUCCIONES INTEGRALE…Peña Naranjo EmilioPeña Naranjo Emilio

Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 08/02/2023· I/A 5
  2. NombramientosPublished 22/02/2023· Registered 08/02/2023· I/A 5
  3. Cambio de domicilio socialPublished 22/02/2023· Registered 08/02/2023· I/A 5
  4. Ceses/DimisionesPublished 01/02/2023· Registered 12/01/2023· I/A 4
  5. NombramientosPublished 01/02/2023· Registered 12/01/2023· I/A 4

Changes

  1. 22/02/2023Cambio de domicilio social

    C/ JOSE TROYANO 43 (CALAÑAS)

Timeline (BORME)

  1. 22/02/2023#7401888
    Ceses/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
  2. 01/02/2023#7362777
    Ceses/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
  3. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE TROYANO 43 (CALAÑAS), Calañas, Huelva
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.