CARBACONTACT SL

Hoja C53607· NIF B70468442

VigenteA Coruña
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
17/12/2015
Director :
Vazquez Carulla Maria Esther

Legal information

Legal information for CARBACONTACT SL

NIF
Hoja registral
IRUS1000078627259
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date17/12/2015
Register referenceTomo 3565 · Folio 29 · Hoja C53607
StatusVigente

Activity

CARBACONTACT SL 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 17 December 2015. The Spanish commercial register has published 7 filings for this company, from 17 December 2015 to 25 January 2016, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Comercialización de productos de seguro privado como agente mediador de seguros, siendo la sociedad operador exclusivo de Segurcaixa Adeslas, S.A. de Seguros y Reaseguros.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vazquez Carulla Maria Esther100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 13/01/2016· I/A 3
  2. NombramientosPublished 25/01/2016· Registered 13/01/2016· I/A 3
  3. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 2
  4. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 2
  5. ConstituciónPublished 17/12/2015· Registered 09/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 1
  7. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 1

Changes

  1. 17/12/2015Declaración de unipersonalidad

    VAZQUEZ CARULLA MARIA ESTHER

Capital · events

  1. 17/12/2015Constitución
    Initial capital: 3 500,00 €

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. 25/01/2016#3677597
    Ceses/DimisionesNombramientos
    CARBACONTACT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RAMOS RAMOS JOSE MIGUEL. Nombramientos. Adm. Unico: VAZQUEZ CARULLA MARIA ESTHER. Datos registrales. T 3565 , F 29, S 8, H C 53607, I/A 3 (13.01.16).
  2. 31/12/2015#3657141
    Ceses/DimisionesNombramientos
    CARBACONTACT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ CARULLA MARIA ESTHER. Nombramientos. Adm. Unico: RAMOS RAMOS JOSE MIGUEL. Datos registrales. T 3565 , F 29, S 8, H C 53607, I/A 2 (23.12.15).
  3. 17/12/2015#3636537
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARBACONTACT SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.10.15. Objeto social: Comercialización de productos de seguro privado como agente mediador de seguros, siendo la sociedad operador exclusivo de Segurcaixa Adeslas, S.A. de Segu…

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 2015

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/ LUIS CALVO 21 BAJO (CARBALLO), 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.

Prospect this sectorAll companies in this sector