DESCENTRA PROCESSES & SERVICES SL
Hoja M554980· NIF B86669397
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2013
Legal information
Legal information for DESCENTRA PROCESSES & SERVICES SL
Activity
DESCENTRA PROCESSES & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 20 February 2013. The Spanish commercial register has published 9 filings for this company, from 19 March 2013 to 3 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
1) La comercialización a distancia de bienes y servicios por cuenta de terceros. 2) La realización de actividades de mediación de seguros como agencia de seguros vinculada. 3) Actividad de apoyo en la comercialización y promoción de bienes y servicios a empresas.
Directors and representatives
Directors
Former
- Vazquez Lopez Jose-AndresCeased on 26/12/2018Administrador ÚnicoLiquidador
- Vazquez Lopez Maria PilarCeased on 19/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2019· Registered 26/12/2018· I/A 3
- NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 3
- DisoluciónPublished 03/01/2019· Registered 26/12/2018· I/A 3
- ExtinciónPublished 03/01/2019· Registered 26/12/2018· I/A 3
- Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 2
- NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 2
- Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 2
- ConstituciónPublished 19/03/2013· Registered 08/03/2013· I/A 1
- NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 1
Changes
- 03/01/2019Disolución
- 03/01/2019Extinción
- 27/02/2014Modificaciones estatutarias
Capital · events
- 19/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 03/01/2019#10521599Ceses/DimisionesNombramientosDisoluciónExtinción
DESCENTRA PROCESSES & SERVICES SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LOPEZ JOSE-ANDRES. Nombramientos. Liquidador: VAZQUEZ LOPEZ JOSE- ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 30835 , F 41, S 8, H M 554980, I/A 3 (26.12.18)… - 27/02/2014#2693251Ceses/DimisionesNombramientosModificaciones estatutarias
DESCENTRA PROCESSES & SERVICES SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ LOPEZ MARIA PILAR;VAZQUEZ LOPEZ JOSE-ANDRES. Nombramientos. Adm. Unico: VAZQUEZ LOPEZ JOSE-ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 19/03/2013#2181742ConstituciónNombramientos
DESCENTRA PROCESSES & SERVICES SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: 1) La comercialización a distancia de bienes y servicios por cuenta de terceros. 2) La realización de actividades de mediación de seguros como agencia …
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 2013
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.