TESEI RISK SERVICES SL

Hoja B370454· NIF B64933617

Struck off · 22/01/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Former name :
TESEI INSURANCE SOLUTIONS SL

Legal information

Legal information for TESEI RISK SERVICES SL

NIF
Hoja registral
IRUS1000361772463
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
LocalityBarcelona
Register referenceTomo 40709 · Folio 79 · Hoja B370454
Former names
TESEI INSURANCE SOLUTIONS SL2009-05-25
StatusLiquidada

Activity

TESEI RISK SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 22 January 2015, across 7 distinct types of filing. Its registered share capital is 53 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LAS ACTIVIDADES PROPIAS DE UNA CORREDURIA DE SEGUROS PREVISTA EN LA LEY 26/06 DE 17 DE JULIO DE MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS.LA CORREDURIA DE REASEGUROS PREVISTA EN LA CITADA LEY.LA ASISTENCIA TECNICA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/01/2015· Registered 15/01/2015· I/A 5
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 5
  3. ExtinciónPublished 22/01/2015· Registered 15/01/2015· I/A 5
  4. Ampliación de capitalPublished 06/04/2010· Registered 24/03/2010· I/A 4
  5. Ampliación de capitalPublished 14/07/2009· Registered 02/07/2009· I/A 3
  6. Cambio de denominación socialPublished 25/05/2009· Registered 12/05/2009· I/A 2
  7. Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 2
  8. Cambio de objeto socialPublished 25/05/2009· Registered 12/05/2009· I/A 2

Changes

  1. 22/01/2015Extinción
  2. 14/07/2009Cambio de denominación social

    TESEI INSURANCE SOLUTIONS SL→TESEI RISK SERVICES SL

  3. 25/05/2009Cambio de domicilio social

    CL GIRONA,50 DESPACHO 1 (BARCELONA)

  4. 25/05/2009Cambio de objeto social

    LAS ACTIVIDADES PROPIAS DE UNA CORREDURIA DE SEGUROS PREVISTA EN LA LEY 26/06 DE 17 DE JULIO DE MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS.LA CORREDURIA DE REASEGUROS PREVISTA EN LA CITADA LEY.LA ASISTENCIA TECNICA...

Capital · events

  1. 06/04/2010Ampliación de capital
    Resulting capital: 53 100,00 € (+30 000,00 €)
  2. 14/07/2009Ampliación de capital
    Resulting capital: 23 100,00 € (+20 000,00 €)

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)

  1. 22/01/2015#3152380
    RevocacionesNombramientosExtinción
    TESEI RISK SERVICES SL. Revocaciones. ADM.UNICO: ALESSANDRO TESEI. LIQUIDADOR: ALESSANDRO TESEI. Nombramientos. LIQUIDADOR: ALESSANDRO TESEI. Extinción. Datos registrales. T 40709 , F 79, S 8, H B 370454, I/A 5 (15.01.15).
  2. 06/04/2010#663226
    Ampliación de capital
    TESEI RISK SERVICES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 40709 , F 78, S 8, H B 370454, I/A 4 (24.03.10).
  3. 14/07/2009#303658
    Ampliación de capital
    TESEI RISK SERVICES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Datos registrales. T 40709 , F 78, S 8, H B 370454, I/A 3 ( 2.07.09).
  4. 25/05/2009#224753

    Company name: TESEI INSURANCE SOLUTIONS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    TESEI INSURANCE SOLUTIONS SL. Cambio de denominación social. TESEI RISK SERVICES SL. Cambio de domicilio social. CL GIRONA,50 DESPACHO 1 (BARCELONA). Cambio de objeto social. LAS ACTIVIDADES PROPIAS DE UNA CORREDURIA DE SEGUROS PREVISTA EN LA LEY 26/…

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 addressCL GIRONA, 50 DESPACHO 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province