DOUCONCE SL

Hoja M208730· NIF B81998932

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Douterelo De La Concepcion Daniel

Legal information

Legal information for DOUCONCE SL

NIF
Hoja registral
IRUS1000260657352
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12957 · Folio 159 · Hoja M208730
StatusVigente

Activity

DOUCONCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 4 July 2014 to 17 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AGENCIA DE SEGUROS; AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DOUCONCE SLDouterelo De La Concepcion DanielDouterelo De La Conc…TRINIUM GLOBAL SLTRINIUM GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 6
  2. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 6
  3. Modificaciones estatutariasPublished 20/05/2021· Registered 13/05/2021· I/A 5
  4. Cambio de objeto socialPublished 20/05/2021· Registered 13/05/2021· I/A 5
  5. Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 4
  6. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 4
  7. Modificaciones estatutariasPublished 04/07/2014· Registered 25/06/2014· I/A 3

Changes

  1. 20/05/2021Cambio de objeto social

    AGENCIA DE SEGUROS; AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSION.

  2. 20/05/2021Modificaciones estatutarias
  3. 04/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2022#6863144
    Ceses/DimisionesNombramientos
    DOUCONCE SL. Ceses/Dimisiones. Adm. Solid.: DOUTERELO FERNANDEZ LUIS-MIGUEL;DOUTERELO DE LA CONCEPCION DANIEL. Nombramientos. Adm. Unico: DOUTERELO DE LA CONCEPCION DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 20/05/2021#6428284
    Modificaciones estatutariasCambio de objeto social
    DOUCONCE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Cambio de objeto social. AGENCIA DE SEGUROS; AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSION. Datos registrales. T 12957 , F 159, S 8, H M 208730, I/A 5 (13.05.2…
  3. 10/04/2018#4831663
    Ceses/DimisionesNombramientos
    DOUCONCE SL. Ceses/Dimisiones. Adm. Unico: DOUTERELO FERNANDEZ LUIS-MIGUEL. Nombramientos. Adm. Solid.: DOUTERELO FERNANDEZ LUIS-MIGUEL;DOUTERELO DE LA CONCEPCION DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  4. 04/07/2014#2877939
    Modificaciones estatutarias
    DOUCONCE SL. Modificaciones estatutarias. 22. Administradores.-. Datos registrales. T 12957 , F 158, S 8, H M 208730, I/A 3 (25.06.14).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SESEÑA, 9-3.C., MADRID
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