SOTAVENT ASSESSORS SL
Hoja B355327· NIF B64600653
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bertran Garriga Jaume, Casamitjana Mones Francisco
Legal information
Legal information for SOTAVENT ASSESSORS SL
Activity
SOTAVENT ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 5 August 2009 to 11 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
LA COMERCIALIZACION Y VENTA,AL MAYOR Y DETALL,DE PRODUCTOS DE PANADERIA,BOLLERIA,PASTELERIA Y ALIMENTACION EN GENERAL ASI COMO LA DEGUSTACION DE PRODUCTOS.LA COMPRA Y VENTA,AL MAYOR Y AL DETALL,Y ALQUILER DE TODO TIPO...
Directors and representatives
Directors
Current
- Bertran Garriga JaumeSince 27/12/2016Administrador Solidario
- Casamitjana Mones FranciscoSince 16/12/2015Administrador Solidario
Former
- Maza Ballester MiguelCeased on 27/12/2016Administrador Conjunto
- Jorda Jorda DanielCeased on 27/12/2016Administrador Conjunto
- Serra Gili ConradoCeased on 03/12/2014Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/05/2022· Registered 04/05/2022· I/A 8
- RevocacionesPublished 04/01/2017· Registered 27/12/2016· I/A 7
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 7
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 6
- RevocacionesPublished 11/12/2014· Registered 03/12/2014· I/A 5
- Cambio de domicilio socialPublished 02/04/2013· Registered 20/03/2013· I/A 4
- Cambio de objeto socialPublished 02/04/2013· Registered 20/03/2013· I/A 4
- Cambio de domicilio socialPublished 05/08/2009· Registered 24/07/2009· I/A 3
Changes
- 11/05/2022Cambio de domicilio social
CL PAU CLARIS NUM.134 PRINCIPAL (BARCELONA)
- 02/04/2013Cambio de domicilio social
CL PAU CLARIS Num.134 P.2 (BARCELONA)
- 02/04/2013Cambio de objeto social
LA COMERCIALIZACION Y VENTA,AL MAYOR Y DETALL,DE PRODUCTOS DE PANADERIA,BOLLERIA,PASTELERIA Y ALIMENTACION EN GENERAL ASI COMO LA DEGUSTACION DE PRODUCTOS.LA COMPRA Y VENTA,AL MAYOR Y AL DETALL,Y ALQUILER DE TODO TIPO...
- 05/08/2009Cambio de domicilio social
AV J.V.FOIX Num.33 P.BJ (BARCELONA)
Timeline (BORME)
- 11/05/2022#6954341Cambio de domicilio social
SOTAVENT ASSESSORS SL. Cambio de domicilio social. CL PAU CLARIS NUM.134 PRINCIPAL (BARCELONA). Datos registrales. T 39789 , F 7, S 8, H B 355327, I/A 8 ( 4.05.22).
- 04/01/2017#10495163RevocacionesNombramientos
SOTAVENT ASSESSORS SL. Revocaciones. ADM.CONJUNTO: JORDA JORDA DANIEL;MAZA BALLESTER MIGUEL;CASAMITJANA MONES FRANCISCO. Nombramientos. ADM.SOLIDAR.: CASAMITJANA MONES FRANCISCO;BERTRAN GARRIGA JAUME. Datos registrales. T 39789 , F 6, S 8, H B 355327… - 24/12/2015#3647476Nombramientos
SOTAVENT ASSESSORS SL. Nombramientos. ADM.CONJUNTO: CASAMITJANA MONES FRANCISCO. Datos registrales. T 39789 , F 6, S 8, H B 355327, I/A 6 (16.12.15).
- 11/12/2014#3104565Revocaciones
SOTAVENT ASSESSORS SL. Revocaciones. ADM.CONJUNTO: SERRA GILI CONRADO. Datos registrales. T 39789 , F 6, S 8, H B 355327, I/A 5 ( 3.12.14).
- 02/04/2013#2202807Cambio de domicilio socialCambio de objeto social
SOTAVENT ASSESSORS SL. Cambio de domicilio social. CL PAU CLARIS Num.134 P.2 (BARCELONA). Cambio de objeto social. LA COMERCIALIZACION Y VENTA,AL MAYOR Y DETALL,DE PRODUCTOS DE PANADERIA,BOLLERIA,PASTELERIA Y ALIMENTACION EN GENERAL ASI COMO LA DEGUS… - 05/08/2009#333685Cambio de domicilio social
SOTAVENT ASSESSORS SL. Cambio de domicilio social. AV J.V.FOIX Num.33 P.BJ (BARCELONA). Datos registrales. T 39789 , F 5, S 8, H B 355327, I/A 3 (24.07.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.