INVERSEGUROS CONSULTING SA
Hoja M496715· NIF A85890580
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 500 000,00 €
- Incorporation :
- 24/03/2010
Legal information
Legal information for INVERSEGUROS CONSULTING SA
Activity
INVERSEGUROS CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 24 March 2010. The Spanish commercial register has published 10 filings for this company, from 24 March 2010 to 25 June 2013, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL ASESORAMIENTO Y LA PRESTACION, DIRECTA O INDIRECTA, DE TODO TIPO DE SERVICIOS RELACIONADOS CON CUALESQUIERA NECESIDADES DE GESTION, ADMINISTRACIONY ORGANIZACION INTERNA DE EMPRESAS, O RELACIONADOS CON LA ACTIVIDAD PROPIADE LAS MISMAS...
Directors and representatives
Directors
Former
- De La Puente Rua AlbertoCeased on 17/06/2013PresidenteConsejero DelegadoConsejero
- Carrasco Zapata TeodoroCeased on 17/06/2013Consejero
- Martin Macias EduardoCeased on 17/06/2013Consejero
- Garciaconde Acuña Maria DanielaCeased on 14/04/2011Consejero
Authorised representatives
Former
- Gonzalez Taravilla Luis JesusCeased on 17/06/2013Apoderado
Directors network map
Cap table · shareholdings
- INVERSEGUROS SA100 %
Legal entity · since 24/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSEGUROS SA100 %
Legal entity · since 24/03/2010
Beneficial owner network map
Registered actos
- ExtinciónPublished 25/06/2013· Registered 17/06/2013· I/A 7
- Ampliación de capitalPublished 07/12/2011· Registered 24/11/2011· I/A 6
- RevocacionesPublished 27/04/2011· Registered 14/04/2011· I/A 5
- NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 5
- Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 4
- NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 3
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 2
- ConstituciónPublished 24/03/2010· Registered 11/03/2010· I/A 1
- Declaración de unipersonalidadPublished 24/03/2010· Registered 11/03/2010· I/A 1
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 1
Changes
- 25/06/2013Extinción
- 24/03/2010Declaración de unipersonalidad
INVERSEGUROS SA
Capital · events
- 07/12/2011Ampliación de capitalResulting capital: 1 500 000,00 €
- 24/03/2010ConstituciónIncorporation of the company
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)
- 25/06/2013#2340670Extinción
INVERSEGUROS CONSULTING SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " INVERSEGUROS SA " .- Disolución. Fusion. Extinción. Datos registrales. T 27563 , F 99, S 8, H M 496715, I/A 7 (17.06.13).
- 07/12/2011#1492271Ampliación de capital
INVERSEGUROS CONSULTING SA. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Resultante Desembolsado: 1.500.000,00 Euros. Datos registrales. T 27563 , F 99, S 8, H M 49671… - 27/04/2011#1188569RevocacionesNombramientos
INVERSEGUROS CONSULTING SA. Revocaciones. Apoderado: GARCIACONDE ACUÑA MARIA DANIELA. Nombramientos. Apoderado: GONZALEZ TARAVILLA LUIS JESUS. Datos registrales. T 27563 , F 98, S 8, H M 496715, I/A 5 (14.04.11).
- 27/04/2011#1188568Ceses/Dimisiones
INVERSEGUROS CONSULTING SA. Ceses/Dimisiones. Consejero: GARCIACONDE ACUÑA MARIA DANIELA. Datos registrales. T 27563 , F 97, S 8, H M 496715, I/A 4 (14.04.11).
- 31/05/2010#742162Nombramientos
INVERSEGUROS CONSULTING SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 27563 , F 97, S 8, H M 496715, I/A 3 (19.05.10).
- 24/03/2010#646948Nombramientos
INVERSEGUROS CONSULTING SA. Nombramientos. Apoderado: CARRASCO ZAPATA TEODORO;MARTIN MACIAS EDUARDO;GARCIACONDE ACUÑA MARIA DANIELA. Datos registrales. T 27563 , F 94, S 8, H M 496715, I/A 2 (11.03.10).
- 24/03/2010#646947ConstituciónDeclaración de unipersonalidadNombramientos
INVERSEGUROS CONSULTING SA. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: EL ASESORAMIENTO Y LA PRESTACION, DIRECTA O INDIRECTA, DE TODO TIPO DE SERVICIOS RELACIONADOS CON CUALESQUIERA NECESIDADES DE GESTION, ADMINISTRACIONY ORGANIZ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.