MC CONSULCAS SL

Hoja CS37466· NIF B12946463

VigenteCastellón
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2015
Director :
Quirante Fernandez Jose Francisco

Legal information

Legal information for MC CONSULCAS SL

NIF
Hoja registral
IRUS1000081327339
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2015
LocalityCastellón de la Plana/Castelló de la Plana
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1671 · Folio 88 · Hoja CS37466
StatusVigente

Activity

MC CONSULCAS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 17 March 2015. The Spanish commercial register has published 7 filings for this company, from 17 March 2015 to 9 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La mediación de seguros de vida y seguros distintos a los de vida, como agente de seguros exclusivo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MC CONSULCAS SLQuirante Fernandez Jose FranciscoQuirante Fernandez J…ASMONGLOB SOCIEDAD LIMITADAASMONGLOB SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MC CONSULCAS SLLinares Blazquez MonicaLinares Blazquez Mon…

Beneficial owner (UBO)

Linares Blazquez Monica100 %

Individual · ultimate beneficial owner · since 17/03/2015

Beneficial owner network map

2 nodes Person Company
MC CONSULCAS SLLinares Blazquez MonicaLinares Blazquez Mon…

Registered actos

  1. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 4
  2. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
  3. Cambio de objeto socialPublished 06/10/2016· Registered 26/09/2016· I/A 2
  4. ConstituciónPublished 17/03/2015· Registered 11/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2015· Registered 11/03/2015· I/A 1
  6. NombramientosPublished 17/03/2015· Registered 11/03/2015· I/A 1

Changes

  1. 06/10/2016Cambio de objeto social

    La mediación de seguros de vida y seguros distintos a los de vida, como agente de seguros exclusivo.

  2. 17/03/2015Declaración de unipersonalidad

    LINARES BLAZQUEZ MONICA

Capital · events

  1. 17/03/2015Constitución
    Initial 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)

  1. 09/03/2017#4282245
    Nombramientos
    MC CONSULCAS SL. Nombramientos. Adm. Unico: QUIRANTE FERNANDEZ JOSE FRANCISCO. Datos registrales. T 1671, L 1232, F 88, S 8, H CS 37466, I/A 4 ( 1.03.17).
  2. 01/03/2017#4269894
    Ceses/Dimisiones
    MC CONSULCAS SL. Ceses/Dimisiones. Adm. Unico: LINARES BLAZQUEZ MONICA. Datos registrales. T 1671, L 1232, F 87, S 8, H CS 37466, I/A 3 (21.02.17).
  3. 06/10/2016#4051875
    Cambio de objeto social
    MC CONSULCAS SL. Otros conceptos: RECTIFICADA de la inscripción 1ª, en cuanto al OBJETO SOCIAL, mediante diligencia de subsanación de fecha 21 de septiembre de 2016. Cambio de objeto social. La mediación de seguros de vida y seguros distintos a los d…
  4. 25/03/2015#3251506
    MC CONSULCAS SL. Fe de erratas: Por error se publico en el BORME Nº52 de fecha 17 de marzo de 2015, que el objeto social de la mercantil comprendia las activiades de "Seguros de vida. Seguros distintos de los seguros de vida.", las cuales no deben co…
  5. 17/03/2015#3239550
    ConstituciónDeclaración de unipersonalidadNombramientos
    MC CONSULCAS SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: Seguros de vida. Seguros distintos de los seguros de vida. Asesoramiento y consultoría tecnológica e Industrial a empresas, comisionista e intermediación en operaciones …

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 2015

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 addressC/ VICENTE GIMENO MICHAVILA 7 5º D (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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.

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