SUARAZ SERVISEGUR SL

Hoja M588157· NIF B72094980

Struck off · 13/04/2021Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUARAZ SERVISEGUR SL

NIF
Hoja registral
IRUS1000293215964
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32672 · Folio 82 · Hoja M588157
StatusLiquidada

Activity

SUARAZ SERVISEGUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 30 September 2014 to 13 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Suardiaz Francisco Javier100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 5
  2. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 5
  3. DisoluciónPublished 13/04/2021· Registered 06/04/2021· I/A 5
  4. ExtinciónPublished 13/04/2021· Registered 06/04/2021· I/A 5
  5. Modificaciones estatutariasPublished 07/07/2020· Registered 30/06/2020· I/A 4
  6. Declaración de unipersonalidadPublished 15/01/2020· Registered 08/01/2020· I/A 3
  7. Cambio de domicilio socialPublished 30/09/2014· Registered 23/09/2014· I/A 2

Changes

  1. 13/04/2021Disolución
  2. 13/04/2021Extinción
  3. 07/07/2020Modificaciones estatutarias
  4. 15/01/2020Declaración de unipersonalidad

    GARCIA SUARDIAZ FRANCISCO JAVIER

  5. 30/09/2014Cambio de domicilio social

    C/ FERNAN GONZALEZ NUMERO 37, 4º C (MADRID)

Timeline (BORME)

  1. 13/04/2021#6353310
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUARAZ SERVISEGUR SL. Ceses/Dimisiones. Adm. Unico: GARCIA SUARDIAZ FRANCISCO JAVIER. Nombramientos. Liquidador: GARCIA SUARDIAZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 32672 , F 82, S 8, H M 588157, I/A 5 ( 6.04.21)…
  2. 07/07/2020#5933108
    Modificaciones estatutarias
    SUARAZ SERVISEGUR SL. Modificaciones estatutarias. 8. Modificación artículo 8 de los estatutos. . Datos registrales. T 32672 , F 82, S 8, H M 588157, I/A 4 (30.06.20).
  3. 15/01/2020#5739233
    Declaración de unipersonalidad
    SUARAZ SERVISEGUR SL. Declaración de unipersonalidad. Socio único: GARCIA SUARDIAZ FRANCISCO JAVIER. Datos registrales. T 32672 , F 82, S 8, H M 588157, I/A 3 ( 8.01.20).
  4. 30/09/2014#2988625
    Cambio de domicilio social
    SUARAZ SERVISEGUR SL. Cambio de domicilio social. C/ FERNAN GONZALEZ NUMERO 37, 4º C (MADRID). Datos registrales. T 32672 , F 82, S 8, H M 588157, I/A 2 (23.09.14).

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 addressC/ FERNAN GONZALEZ NUMERO 37, 4º C (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector