XERMOLAR SOCIEDAD LIMITADA

Hoja C46260· NIF B70249537

VigenteA Coruña
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
33 740,00 €
Incorporation :
06/05/2010
Directors :
Otero Muiño Oscar Manuel, Orro Varela Manuel

Legal information

Legal information for XERMOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077318972
Legal formSociedad Limitada (SL)
Share capital33 740,00 €
Incorporation date06/05/2010
Register referenceTomo 3385 · Folio 3 · Hoja C46260
StatusVigente

Activity

XERMOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 6 May 2010. The Spanish commercial register has published 11 filings for this company, from 6 May 2010 to 23 April 2013, across 7 distinct types of filing. Its registered share capital is 33 740,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AGENCIA DE VIAJES, CORREDURIA DE SEGUROS, ACTIVIDADES DE FORMACION, SERVICIOS DE ASESORIA JURIDICA E INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
XERMOLAR SOCIEDAD LIM…Orro Varela ManuelOrro Varela Manuel

Registered actos

  1. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 4
  2. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 4
  3. Ampliación de capitalPublished 23/04/2013· Registered 16/04/2013· I/A 4
  4. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 4
  5. Ampliación de capitalPublished 17/02/2011· Registered 09/02/2011· I/A 3
  6. Modificaciones estatutariasPublished 17/02/2011· Registered 09/02/2011· I/A 3
  7. Ampliacion del objeto socialPublished 17/02/2011· Registered 09/02/2011· I/A 3
  8. Cambio de domicilio socialPublished 17/02/2011· Registered 09/02/2011· I/A 3
  9. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 2
  10. ConstituciónPublished 06/05/2010· Registered 27/04/2010· I/A 1
  11. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 1

Changes

  1. 23/04/2013Modificaciones estatutarias
  2. 17/02/2011Ampliación del objeto social

    Agencia de viajes, agencia de seguros exclusivos y administración de fincas.

  3. 17/02/2011Cambio de domicilio social

    AVDA DA MARIÑA 43 BAJO (SADA)

  4. 17/02/2011Modificaciones estatutarias

Capital · events

  1. 23/04/2013Ampliación de capital
    Resulting capital: 33 740,00 € (+23 730,00 €)
  2. 17/02/2011Ampliación de capital
    Resulting capital: 10 010,00 € (+7 000,00 €)
  3. 06/05/2010Constitución
    Initial capital: 3 010,00 €

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. 23/04/2013#2241801
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    XERMOLAR SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ FERREIRO MARGARITA. Nombramientos. Adm. Unico: ORRO VARELA MANUEL. Ampliación de capital. Capital: 23.730,00 Euros. Resultante Suscrito: 33.740,00 Euros. Modificaciones…
  2. 17/02/2011#1077111
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    XERMOLAR SOCIEDAD LIMITADA(R.M. A CORUÑA). Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital.. Artículo de los estatutos: Relativo al obje…
  3. 11/05/2010#714643
    Nombramientos
    XERMOLAR SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ORRO VARELA MANUEL;ORRO MARTINEZ IRIA. Datos registrales. T 3385 , F 2, S 8, H C 46260, I/A 2 (29.04.10).
  4. 06/05/2010#709104
    ConstituciónNombramientos
    XERMOLAR SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.06.10. Objeto social: AGENCIA DE VIAJES, CORREDURIA DE SEGUROS, ACTIVIDADES DE FORMACION, SERVICIOS DE ASESORIA JURIDICA E INMOBILIARIA. Domicilio: C/ DAS PALOMAS 3D …

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 2010

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 addressAVDA DA MARIÑA 43 BAJO (SADA), A Coruña
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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