CONASE GESTION INTEGRAL SL
Hoja MU59328· NIF B73433021
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Encarnacion Sabater Robles, Juan-Jose Martinez Navarro
Legal information
Legal information for CONASE GESTION INTEGRAL SL
Activity
Economic activity (CNAE)
6512 — Seguros distintos de los seguros de vida
Corporate purpose
Agencias de seguros, corredurias de seguros. Consultores empresariales y asesoramiento en internacionalizacion.
Directors and representatives
Directors
Current
- Maria Encarnacion Sabater RoblesSince 05/11/2014Administrador solidarioAdministrador SolidarioAdministrador Único
- Juan-Jose Martinez NavarroSince 05/11/2014Administrador solidarioAdministrador SolidarioAdministrador Único
Former
- Andres Perez MartinCeased on 29/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2014· Registered 29/10/2014· I/A 4
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 4
- Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 3
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 3
- Modificaciones estatutariasPublished 24/12/2012· Registered 17/12/2012· I/A 3
- Cambio de domicilio socialPublished 23/01/2012· Registered 12/01/2012· I/A 2
- Cambio de objeto socialPublished 23/01/2012· Registered 12/01/2012· I/A 2
Timeline (BORME)
- 05/09/2017#4531391
CONASE GESTION INTEGRAL SL. Fe de erratas: Se envio el nombramiento como unico cuando es solidario. Datos registrales. T 2361 , F 5, S 8, H MU 59328, I/A 4 (29.10.14).
- 05/11/2014#3046737Ceses/DimisionesNombramientos
CONASE GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE MARTINEZ NAVARRO;ANDRES PEREZ MARTIN. Nombramientos. Adm. Unico: JUAN-JOSE MARTINEZ NAVARRO;MARIA ENCARNACION SABATER ROBLES. Datos registrales. T 2361 , F 5, S 8, H MU 59328, I/A 4… - 24/12/2012#2051666Ceses/DimisionesNombramientosModificaciones estatutarias
CONASE GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: ANDRES PEREZ MARTIN. Nombramientos. Adm. Solid.: JUAN JOSE MARTINEZ NAVARRO;ANDRES PEREZ MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 23/01/2012#1549081Cambio de domicilio socialCambio de objeto social
CONASE GESTION INTEGRAL SL. Cambio de domicilio social. AVDA JUAN CARLOS I 86 2º A (MURCIA). Cambio de objeto social. Agencias de seguros, corredurias de seguros. Consultores empresariales y asesoramiento en internacionalizacion. Datos registrales. T…
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.