M. CARRASCOCONSULTING SL
Hoja VA31732· NIF B02659977
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2020
Legal information
Legal information for M. CARRASCOCONSULTING SL
Activity
M. CARRASCOCONSULTING SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 10 November 2020. The Spanish commercial register has published 13 filings for this company, from 10 November 2020 to 4 June 2024, across 8 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
Actividades de agentes y corredores de Seguros: CNAE 6622. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales: CNAE 4612. Objeto social la distribución y comercialización de ambos epígrafes.
Directors and representatives
Directors
Former
- Fernandez-Robles Benito AlvaroCeased on 28/05/2024Administrador Único
- Palacios Aparicio MiguelCeased on 14/10/2021Administrador Solidario
- Carrasco Gonzalez MonicaCeased on 28/05/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 5
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 5
- DisoluciónPublished 04/06/2024· Registered 28/05/2024· I/A 5
- ExtinciónPublished 04/06/2024· Registered 28/05/2024· I/A 5
- Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 4
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 4
- Modificaciones estatutariasPublished 21/10/2021· Registered 14/10/2021· I/A 4
- Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
- NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 3
- Cambio de domicilio socialPublished 15/12/2020· Registered 04/12/2020· I/A 2
- ConstituciónPublished 10/11/2020· Registered 30/10/2020· I/A 1
- Declaración de unipersonalidadPublished 10/11/2020· Registered 30/10/2020· I/A 1
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 1
Changes
- 04/06/2024Disolución
- 04/06/2024Extinción
- 21/10/2021Modificaciones estatutarias
- 15/12/2020Cambio de domicilio social
C/ FRAY ANTONIO DE CORDOBA 83 (VALLADOLID)
- 10/11/2020Declaración de unipersonalidad
PALACIOS APARICIO MIGUEL
Capital · events
- 10/11/2020ConstituciónInitial 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)
- 04/06/2024#8108285Ceses/DimisionesNombramientosDisoluciónExtinción
M. CARRASCOCONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-ROBLES BENITO ALVARO. Nombramientos. Liquidador: CARRASCO GONZALEZ MONICA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 31732, I/A 5 (28.05.24).
- 21/10/2021#6649935Ceses/DimisionesNombramientosModificaciones estatutarias
M. CARRASCOCONSULTING SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO GONZALEZ MONICA;PALACIOS APARICIO MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ-ROBLES BENITO ALVARO. Modificaciones estatutarias. ARTICULO 15º.- ADMINISTRACION. La representación de la… - 15/12/2020#6167710Ceses/DimisionesNombramientos
M. CARRASCOCONSULTING SL. Ceses/Dimisiones. Adm. Unico: PALACIOS APARICIO MIGUEL. Nombramientos. Adm. Solid.: CARRASCO GONZALEZ MONICA;PALACIOS APARICIO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 15/12/2020#6167709Cambio de domicilio social
M. CARRASCOCONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO GONZALEZ MONICA. Cambio de domicilio social. C/ FRAY ANTONIO DE CORDOBA 83 (VALLADOLID). Datos registrales. T 1582 , F 176, S 8, H VA 31732, I/A 2 ( 4.12.20… - 10/11/2020#6110823ConstituciónDeclaración de unipersonalidadNombramientos
M. CARRASCOCONSULTING SL. Constitución. Comienzo de operaciones: 9.10.20. Objeto social: Actividades de agentes y corredores de Seguros: CNAE 6622. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales: CNA…
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 2020
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.