STOP-MEDIACION SL
Hoja BU14671· NIF B09538539
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 227,00 €
- Incorporation :
- 14/09/2012
Legal information
Legal information for STOP-MEDIACION SL
Activity
STOP-MEDIACION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 14 September 2012. The Spanish commercial register has published 9 filings for this company, from 14 September 2012 to 23 January 2018, across 6 distinct types of filing. Its registered share capital is 4 227,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La realización de la actividd de mediación de seguros como "agencia de seguros vinculada persona jurídica".
Directors and representatives
Directors
Former
- Carballeda Alcalde RicardoCeased on 06/04/2017Administrador Único
- Losantos Cantero JulianCeased on 30/06/2016Administrador Solidario
- Carballeda Perez AdrianaCeased on 17/01/2018Liquidador
Directors network map
Registered actos
- ExtinciónPublished 23/01/2018· Registered 17/01/2018· I/A 5
- Ceses/DimisionesPublished 12/04/2017· Registered 06/04/2017· I/A 4
- NombramientosPublished 12/04/2017· Registered 06/04/2017· I/A 4
- DisoluciónPublished 12/04/2017· Registered 06/04/2017· I/A 4
- Ceses/DimisionesPublished 07/07/2016· Registered 30/06/2016· I/A 3
- NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 3
- Modificaciones estatutariasPublished 14/07/2015· Registered 07/07/2015· I/A 2
- ConstituciónPublished 14/09/2012· Registered 06/09/2012· I/A 1
- NombramientosPublished 14/09/2012· Registered 06/09/2012· I/A 1
Changes
- 23/01/2018Extinción
- 12/04/2017Cambio de denominación social
STOP-MEDIACION SL→STOP-MEDIACION SL EN LIQUIDACION
- 12/04/2017Disolución
- 14/07/2015Modificaciones estatutarias
Capital · events
- 14/09/2012ConstituciónInitial capital: 4 227,00 €
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)
- 23/01/2018#4707425Extinción
STOP-MEDIACION SL. Extinción. Datos registrales. T 653, L 444, F 182, S 8, H BU 14671, I/A 5 (17.01.18).
- 12/04/2017#4334401
Company name: STOP-MEDIACION SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSTOP-MEDIACION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARBALLEDA ALCALDE RICARDO. Nombramientos. Liquidador: CARBALLEDA PEREZ ADRIANA. Disolución. Voluntaria. Datos registrales. T 653, L 444, F 182, S 8, H BU 14671, I/A 4 ( 6.04.17).
- 07/07/2016#3933050Ceses/DimisionesNombramientos
STOP-MEDIACION SL. Ceses/Dimisiones. Adm. Solid.: CARBALLEDA ALCALDE RICARDO;LOSANTOS CANTERO JULIAN. Nombramientos. Adm. Unico: CARBALLEDA ALCALDE RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 14/07/2015#3413422Modificaciones estatutarias
STOP-MEDIACION SL. Modificaciones estatutarias. 11bis. - Fijación de retribución a los administradores. Datos registrales. T 653, L 444, F 182, S 8, H BU 14671, I/A 2 ( 7.07.15).
- 14/09/2012#1893968ConstituciónNombramientos
STOP-MEDIACION SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: La realización de la actividd de mediación de seguros como "agencia de seguros vinculada persona jurídica". Domicilio: AVDA CANTABRIA 63 BAJO (BURGOS). Capital: 4.227,0…
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 — Actividades de agentes y corredores de seguros — are listed together.