STM NUMMOS LIFE SL

Hoja CA35541· NIF B72074263

VigenteCádiz
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Montesdeoca Serra Francisco De Borja, Ponce De Aguilar Maria Sonia, Escuin De Leyva Luis

Legal information

Legal information for STM NUMMOS LIFE SL

NIF
Hoja registral
IRUS1000192482257
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 2391 · Folio 137 · Hoja CA35541
StatusVigente

Activity

STM NUMMOS LIFE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 22 March 2013 to 30 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
STM NUMMOS LIFE SLMontesdeoca Serra Francisco De BorjaMontesdeoca Serra Fr…Escuin De Leyva LuisEscuin De Leyva LuisPonce De Aguilar Maria SoniaPonce De Aguilar Mar…STM NUMMOS SLSTM NUMMOS SL

Cap table · shareholdings

  • STM NUMMOS SL100 %

    Legal entity · since 03/12/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
STM NUMMOS LIFE SLSTM NUMMOS SLSTM NUMMOS SL

Beneficial owner (UBO)

STM NUMMOS SL100 %Vigente

Legal entity · since 03/12/2013

Beneficial owner network map

2 nodes Person Company
STM NUMMOS LIFE SLSTM NUMMOS SLSTM NUMMOS SL

Registered actos

  1. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 8
  2. Ceses/DimisionesPublished 25/05/2021· Registered 17/05/2021· I/A 7
  3. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 7
  4. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 5
  5. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 5
  6. Declaración de unipersonalidadPublished 03/12/2013· Registered 25/11/2013· I/A 4
  7. Cambio de domicilio socialPublished 03/12/2013· Registered 25/11/2013· I/A 3
  8. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 2

Changes

  1. 03/12/2013Cambio de domicilio social

    PLAZA MAYOR, CALLE SAN JACINTO S/N - EDIFICIO SOTO (SAN ROQUE)

  2. 03/12/2013Declaración de unipersonalidad

    STM NUMMOS SL

  3. 03/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2022#7270007
    Nombramientos
    STM NUMMOS LIFE SL. Nombramientos. Con.Delegado: FRANCISCO DE BORJA MONTESDEOCA SERRA. Datos registrales. T 2391 , F 137, S 8, H CA 35541, I/A 8 (23.11.22).
  2. 25/05/2021#6435483
    Ceses/DimisionesNombramientos
    STM NUMMOS LIFE SL. Ceses/Dimisiones. Adm. Mancom.: PONCE DE AGUILAR MARIA SONIA;CAMBLE JULIAN MARK. Nombramientos. Consejero: MONTESDEOCA SERRA FRANCISCO DE BORJA;PONCE DE AGUILAR MARIA SONIA;ESCUIN DE LEYVA LUIS. Secretario: ESCUIN DE LEYVA LUIS. P…
  3. 03/12/2013#2566213
    STM NUMMOS LIFE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 1862 , F 89, S 8, H CA 35541, I/A 6 (25.1…
  4. 03/12/2013#2566212
    NombramientosModificaciones estatutarias
    STM NUMMOS LIFE SL. Nombramientos. Adm. Mancom.: PONCE DE AGUILAR MARIA SONIA;CAMBLE JULIAN MARK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 1862 , F 89, …
  5. 03/12/2013#2566211
    Declaración de unipersonalidad
    STM NUMMOS LIFE SL. Declaración de unipersonalidad. Socio único: STM NUMMOS SL. Datos registrales. T 1862 , F 89, S 8, H CA 35541, I/A 4 (25.11.13).
  6. 03/12/2013#2566210
    Cambio de domicilio social
    STM NUMMOS LIFE SL. Cambio de domicilio social. PLAZA MAYOR, CALLE SAN JACINTO S/N - EDIFICIO SOTO (SAN ROQUE). Datos registrales. T 1862 , F 89, S 8, H CA 35541, I/A 3 (25.11.13).
  7. 22/03/2013#2189477
    Ceses/Dimisiones
    STM NUMMOS LIFE SL. Ceses/Dimisiones. Adm. Unico: SPANISH CORPORATE MANAGEMENT SERVICES SL. Datos registrales. T 1862 , F 88, S 8, H CA 35541, I/A 2 (13.03.13).

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 addressPLAZA MAYOR, CALLE SAN JACINTO S/N - EDIFICIO SOTO (SAN ROQUE), San Roque, Cádiz
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.

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