SPANISH INSURANCE SOLUTIONS SL

Hoja A69379· NIF B53595385

VigenteAlicante
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Copeland Andrew Robert

Legal information

Legal information for SPANISH INSURANCE SOLUTIONS SL

NIF
Hoja registral
IRUS1000151014742
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Phone
Register referenceTomo 2521 · Folio 174 · Hoja A69379
StatusVigente

Activity

SPANISH INSURANCE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 6 filings for this company, from 6 July 2011 to 8 January 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SPANISH INSURANCE SOL…Copeland Andrew RobertCopeland Andrew Robe…TRINITY TRUST SLTRINITY TRUST SLDIDLEY SWAT SLDIDLEY SWAT SLCORREDURIA DE SEGUROS APULEIUS SLCORREDURIA DE SEGURO…

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2015· Registered 29/12/2014· I/A 8
  2. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 7
  3. Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 6
  4. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 6
  5. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 5

Changes

  1. 08/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2015#10473302
    Modificaciones estatutarias
    SPANISH INSURANCE SOLUTIONS SL. Modificaciones estatutarias. Artículo 18. Retribución. Datos registrales. T 2521 , F 174, S 8, H A 69379, I/A 8 (29.12.14).
  2. 21/04/2014#2771603
    Nombramientos
    SPANISH INSURANCE SOLUTIONS SL. Nombramientos. Apoderado: MOURELLE SQUILLARI FABIANA-ANALIA. Datos registrales. T 2521 , F 173, S 8, H A 69379, I/A 7 (10.04.14).
  3. 21/04/2014#2771602
    Ceses/DimisionesNombramientos
    SPANISH INSURANCE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SAINSBURY KENNETH GEORGE. Nombramientos. Adm. Unico: COPELAND ANDREW ROBERT. Datos registrales. T 2521 , F 173, S 8, H A 69379, I/A 6 (10.04.14).
  4. 07/07/2011#1290730
    Nombramientos
    SPANISH INSURANCE SOLUTIONS SL. Nombramientos. Apo.Sol.: MOURELLE SQUILLARI FABIANA-ANALIA;COPELAND ANDREW ROBERT. Datos registrales. T 2521 , F 173, S 8, H A 69379, I/A 5 (27.06.11).
  5. 06/07/2011#1289293
    SPANISH INSURANCE SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2521 , F 172, S 8, H A 69379, I/A 4 (27.06.11).

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 addressCalle Severo Ochoa, número 4-6, ALICANTE, JÁVEA/XÀBIA
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.

Prospect this sectorAll companies in this sector