SOLVENS UNDERWRITING AGENCY SL

Hoja M679212· NIF B88197058

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 013,00 €
Incorporation :
08/10/2018
Director :
Palmero Paulino Pilar

Legal information

Legal information for SOLVENS UNDERWRITING AGENCY SL

NIF
Hoja registral
IRUS1000302041031
Legal formSociedad Limitada (SL)
Share capital3 013,00 €
Incorporation date08/10/2018
LocalityMadrid
Register referenceTomo 38171 · Folio 130 · Hoja M679212
StatusVigente

Activity

SOLVENS UNDERWRITING AGENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 8 October 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 013,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La realización de actividades propias de las agencias de suscripción de riesgos por cuenta y en representación de las entidades aseguradoras autorizadas para operar en España. Dichas actividades podrán ser desarrolladas por la Sociedad de modo indirecto mediante la participación en otras...........

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOLVENS UNDERWRITING …Palmero Paulino PilarPalmero Paulino Pilar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLVENS UNDERWRITING …Palmero Paulino PilarPalmero Paulino Pilar

Beneficial owner (UBO)

Palmero Paulino Pilar100 %

Individual · ultimate beneficial owner · since 08/10/2018

Beneficial owner network map

2 nodes Person Company
SOLVENS UNDERWRITING …Palmero Paulino PilarPalmero Paulino Pilar

Registered actos

  1. ConstituciónPublished 08/10/2018· Registered 01/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 08/10/2018· Registered 01/10/2018· I/A 1
  3. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 1

Changes

  1. 08/10/2018Declaración de unipersonalidad

    PALMERO PAULINO PILAR

Capital · events

  1. 08/10/2018Constitución
    Initial capital: 3 013,00 €

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. 08/10/2018#5077722
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLVENS UNDERWRITING AGENCY SL. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: La realización de actividades propias de las agencias de suscripción de riesgos por cuenta y en representación de las entidades aseguradoras autorizadas p

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 2018

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/ CONDE DE PEÑALVER 32 - PISO 2D (MADRID), Madrid
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.