SOSA & M. A. A. D. SL
Hoja B426948· NIF B65803629
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2012
Legal information
Legal information for SOSA & M. A. A. D. SL
Activity
SOSA & M. A. A. D. SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 12 June 2012. The Spanish commercial register has published 10 filings for this company, from 12 June 2012 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Corporate purpose
LA CORREDURIA DE SEGUROS.
Directors and representatives
Directors
Former
- Homs Ferret Maria Del CarmeCeased on 27/11/2023Administrador Solidario
- Ferrer Gaya LluisCeased on 27/11/2023Administrador Solidario
- Aiza Monzonis AnnaCeased on 23/05/2023Administrador Conjunto
- Monzonis Aldave Maria MercedesCeased on 23/05/2023Administrador Conjunto
Authorised representatives
Former
- Sosa Naranjo AntonioCeased on 23/05/2023Apoderado
Directors network map
Registered actos
- ExtinciónPublished 05/12/2023· Registered 27/11/2023· I/A 6
- RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 5
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
- Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 5
- RevocacionesPublished 23/06/2021· Registered 15/06/2021· I/A 4
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 4
- NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 3
- Modificaciones estatutariasPublished 04/10/2012· Registered 21/09/2012· I/A 2
- ConstituciónPublished 12/06/2012· Registered 31/05/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 1
Changes
- 05/12/2023Extinción
- 30/05/2023Cambio de domicilio social
CL TAMARIT NUM.155 BAJOS (BARCELONA)
- 04/10/2012Modificaciones estatutarias
Capital · events
- 12/06/2012ConstituciónInitial 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)
- 05/12/2023#7826299Extinción
SOSA & M. A. A. D. SL. Extinción. Datos registrales. T 43208 , F 102, S 8, H B 426948, I/A 6 (27.11.23).
- 30/05/2023#7553115RevocacionesNombramientosCambio de domicilio social
SOSA & M. A. A. D. SL. Revocaciones. APODERADO: SOSA NARANJO ANTONIO. ADM.CONJUNTO: AIZA MONZONIS ANNA;MONZONIS ALDAVE MARIA MERCEDES. Nombramientos. ADM.SOLIDAR.: FERRER GAYA LLUIS;HOMS FERRET MARIA DEL CARME. Cambio de domicilio social. CL TAMARIT … - 23/06/2021#6491422RevocacionesNombramientos
SOSA & M. A. A. D. SL. Revocaciones. ADM.UNICO: MONZONIS ALDAVE MARIA MERCEDES. Nombramientos. ADM.CONJUNTO: AIZA MONZONIS ANNA;MONZONIS ALDAVE MARIA MERCEDES. Datos registrales. T 43208 , F 101, S 8, H B 426948, I/A 4 (15.06.21).
- 17/12/2012#2038430Nombramientos
SOSA & M. A. A. D. SL. Nombramientos. APODERADO: SOSA NARANJO ANTONIO. Datos registrales. T 43208 , F 100, S 8, H B 426948, I/A 3 ( 7.12.12).
- 04/10/2012#1921393Modificaciones estatutarias
SOSA & M. A. A. D. SL. Modificaciones estatutarias. ART.2.- OBJETO SOCIAL. Datos registrales. T 43208 , F 100, S 8, H B 426948, I/A 2 (21.09.12).
- 12/06/2012#1764764ConstituciónNombramientos
SOSA & M. A. A. D. SL. Constitución. Comienzo de operaciones: 16.05.12. Objeto social: LA CORREDURIA DE SEGUROS. Domicilio: CL LES MELIES Num.9 ESC.A (VILANOVA I LA GELTRU). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MONZONIS ALDAVE MARIA MER…
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 2012
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 — Seguros distintos de los seguros de vida — are listed together.