CONSULTRES CANARIAS SL
Hoja TF49175· NIF B76546746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/09/2011
- Director :
- Garcia Casañas Jose Agustin
Legal information
Legal information for CONSULTRES CANARIAS SL
Activity
CONSULTRES CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 September 2011. The Spanish commercial register has published 6 filings for this company, from 27 September 2011 to 17 March 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9699
Corporate purpose
La sociedad tiene por objeto: 1. La mediación de seguros de agencia en exclusiva, la producción de seguros privados, entendiendo por tal actividad depromoción, mediación y asesoramientos preparatorios de la formalización decon ratos de seguro entre personas físicas o jurídicas y entidades asegurad.
Directors and representatives
Directors
Current
- Garcia Casañas Jose AgustinSince 03/03/2020Administrador Único
Former
- Morales Garcia ElenaCeased on 03/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- Morales Garcia Elena100 %
Individual · since 27/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Garcia Elena100 %
Individual · ultimate beneficial owner · since 27/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2020· Registered 03/03/2020· I/A 2
- NombramientosPublished 17/03/2020· Registered 03/03/2020· I/A 2
- Cambio de domicilio socialPublished 17/03/2020· Registered 03/03/2020· I/A 2
- ConstituciónPublished 27/09/2011· Registered 12/09/2011· I/A 1
- Declaración de unipersonalidadPublished 27/09/2011· Registered 12/09/2011· I/A 1
- NombramientosPublished 27/09/2011· Registered 12/09/2011· I/A 1
Changes
- 17/03/2020Cambio de domicilio social
C/ EL PILAR 2 1 A - EDIFICIO VITALICIO (SANTA CRUZ DE TENERIFE)
- 27/09/2011Declaración de unipersonalidad
MORALES GARCIA ELENA
Capital · events
- 27/09/2011ConstituciónInitial capital: 3 100,00 €
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)
- 17/03/2020#5847340Ceses/DimisionesNombramientosCambio de domicilio social
CONSULTRES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES GARCIA ELENA. Nombramientos. Adm. Unico: GARCIA CASAÑAS JOSE AGUSTIN. Cambio de domicilio social. C/ EL PILAR 2 1 A - EDIFICIO VITALICIO (SANTA CRUZ DE TENERIF… - 27/09/2011#1390995ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTRES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.06.11. Objeto social: La sociedad tiene por objeto: 1. La mediación de seguros de agencia en exclusiva, la producción de seguros privados, entendiendo por …
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 2011
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 — CNAE 9699 — are listed together.