GRUPO ALCEBAR CONSULTING SL
Hoja H25669· NIF B21610449
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 16/01/2020
- Director :
- Hernandez Silva Mercedes
Legal information
Legal information for GRUPO ALCEBAR CONSULTING SL
Activity
GRUPO ALCEBAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 16 January 2020. The Spanish commercial register has published 5 filings for this company, from 16 January 2020 to 7 April 2022, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La sociedad tiene por objeto: la mediación de seguros y productos financieros actuando como agencia de seguros.
Directors and representatives
Directors
Current
- Hernandez Silva MercedesSince 07/01/2020Administrador Único
Authorised representatives
Current
- Laborda Garcia RobertoSince 28/05/2021Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/04/2022· Registered 24/03/2022· I/A 3
- Cambio de domicilio socialPublished 07/04/2022· Registered 24/03/2022· I/A 3
- NombramientosPublished 10/06/2021· Registered 28/05/2021· I/A 2
- ConstituciónPublished 16/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 16/01/2020· Registered 07/01/2020· I/A 1
Changes
- 07/04/2022Cambio de domicilio social
C/ ISLAS CANARIAS 28 - URBANIZACION EL MIRADOR DEL (AYAMONTE)
- 07/04/2022Modificaciones estatutarias
Capital · events
- 16/01/2020ConstituciónInitial capital: 3 030,00 €
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)
- 07/04/2022#6901180Modificaciones estatutariasCambio de domicilio social
GRUPO ALCEBAR CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.- Artículo 4º. Domicilio social y web corporativa.- El domicilio social se fija en Ayamonte -Huelva-, calle Isla Canarias, núme… - 10/06/2021#6468063Nombramientos
GRUPO ALCEBAR CONSULTING SL. Nombramientos. Apoderado: LABORDA GARCIA ROBERTO. Datos registrales. T 1139 , F 149, S 8, H H 25669, I/A 2 (28.05.21).
- 16/01/2020#5741717ConstituciónNombramientos
GRUPO ALCEBAR CONSULTING SL. Constitución. Comienzo de operaciones: 3.01.20. Objeto social: La sociedad tiene por objeto: la mediación de seguros y productos financieros actuando como agencia de seguros. Domicilio: C/ ALCALDE CESAR BARRIOS 69 (LEPE).…
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 2020
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.