CONSULTING & LIABILITY UNDERWRITING SERVICES SL

Hoja M504509· NIF B86010428

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/09/2010
Director :
Serrano Peralta Carlos Alberto

Legal information

Legal information for CONSULTING & LIABILITY UNDERWRITING SERVICES SL

NIF
Hoja registral
IRUS1000285753675
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/09/2010
LocalityMadrid
Register referenceTomo 27995 · Folio 134 · Hoja M504509
StatusVigente

Activity

CONSULTING & LIABILITY UNDERWRITING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 10 September 2010. The Spanish commercial register has published 8 filings for this company, from 10 September 2010 to 3 April 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LA PROMOCION, PARTICIPACION, GESTION Y FINANCIACION DE LAS SIGUINTES ACTIVIDADES: LA REALIZACION DE TODAS AQUELLAS ACTIVIDADES QUE COMO AGENCIA DE SUSCRIPCION DEBA LLEVAR A CABO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 03/04/2017· Registered 24/03/2017· I/A 6
  2. RevocacionesPublished 01/02/2017· Registered 25/01/2017· I/A 5
  3. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 4
  4. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 3
  5. Ceses/DimisionesPublished 01/03/2013· Registered 20/02/2013· I/A 2
  6. NombramientosPublished 01/03/2013· Registered 20/02/2013· I/A 2
  7. ConstituciónPublished 10/09/2010· Registered 30/08/2010· I/A 1
  8. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 1

Capital · events

  1. 10/09/2010Constitución
    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. 03/04/2017#4319960
    Revocaciones
    CONSULTING & LIABILITY UNDERWRITING SERVICES SL. Revocaciones. Apoderado: HERRAIZ AGUILAR JAVIER MARIA. Datos registrales. T 27995 , F 134, S 8, H M 504509, I/A 6 (24.03.17).
  2. 01/02/2017#4223603
    Revocaciones
    CONSULTING & LIABILITY UNDERWRITING SERVICES SL. Revocaciones. Apoderado: SANCHEZ SANCHEZ MARIA DEL PILAR. Datos registrales. T 27995 , F 134, S 8, H M 504509, I/A 5 (25.01.17).
  3. 23/11/2016#4121659
    Nombramientos
    CONSULTING & LIABILITY UNDERWRITING SERVICES SL. Nombramientos. Apoderado: HERRAIZ AGUILAR JAVIER MARIA. Datos registrales. T 27995 , F 133, S 8, H M 504509, I/A 4 (16.11.16).
  4. 26/02/2014#2690763
    Nombramientos
    CONSULTING & LIABILITY UNDERWRITING SERVICES SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ MARIA DEL PILAR. Datos registrales. T 27995 , F 133, S 8, H M 504509, I/A 3 (17.02.14).
  5. 01/03/2013#2155441
    Ceses/DimisionesNombramientos
    CONSULTING & LIABILITY UNDERWRITING SERVICES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MORENO LUIS RAMON. Nombramientos. Adm. Unico: SERRANO PERALTA CARLOS ALBERTO. Datos registrales. T 27995 , F 133, S 8, H M 504509, I/A 2 (20.02.13).
  6. 10/09/2010#872810
    ConstituciónNombramientos
    CONSULTING & LIABILITY UNDERWRITING SERVICES SL. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: LA PROMOCION, PARTICIPACION, GESTION Y FINANCIACION DE LAS SIGUINTES ACTIVIDADES: LA REALIZACION DE TODAS AQUELLAS ACTIVIDADES QUE COMO A…

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 addressC/ ALBERTO ALCOCER 46 B 10º B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector