YOUR INSURANCE AGENT SL
Hoja A136459· NIF B54732540
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2013
- Director :
- Geddes Leisa Nicole
Legal information
Legal information for YOUR INSURANCE AGENT SL
Activity
YOUR INSURANCE AGENT SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 25 September 2013. The Spanish commercial register has published 6 filings for this company, from 25 September 2013 to 23 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La realización de actividades de mediación de seguros privados como agencia de seguros vinculada a una compañía aseguradora, mediante contrato de agencia.
Directors and representatives
Directors
Current
- Geddes Leisa NicoleSince 11/04/2019Administrador Único
Former
- Manarel Pomares Jose VicenteCeased on 11/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manarel Pomares Jose Vicente100 %
Individual · ultimate beneficial owner · since 25/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2019· Registered 11/04/2019· I/A 2
- NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 2
- ConstituciónPublished 25/09/2013· Registered 18/09/2013· I/A 1
- Declaración de unipersonalidadPublished 25/09/2013· Registered 18/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 1
Changes
- 25/09/2013Declaración de unipersonalidad
MANAREL POMARES JOSE VICENTE
Capital · events
- 25/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 23/04/2019#5366248Ceses/DimisionesNombramientosCambio de identidad del socio único
YOUR INSURANCE AGENT SL. Sociedad unipersonal. Cambio de identidad del socio único: GEDDES LEISA NICOLE. Ceses/Dimisiones. Adm. Unico: MANAREL POMARES JOSE VICENTE. Nombramientos. Adm. Unico: GEDDES LEISA NICOLE. Datos registrales. T 3715 , F 67, S 8… - 25/09/2013#2462240ConstituciónDeclaración de unipersonalidadNombramientos
YOUR INSURANCE AGENT SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: La realización de actividades de mediación de seguros privados como agencia de seguros vinculada a una compañía aseguradora, mediante contrato de agencia. Domici…
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 2013
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.