MICHAEL DS INSURANCE SL
Hoja TF52636· NIF B76617752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 231 000,00 €
- Incorporation :
- 25/10/2013
- Directors :
- Mccarthy Ronan John, Smith Michael David
Legal information
Legal information for MICHAEL DS INSURANCE SL
Activity
MICHAEL DS INSURANCE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 October 2013. The Spanish commercial register has published 11 filings for this company, from 25 October 2013 to 24 September 2014, across 6 distinct types of filing. Its registered share capital is 231 000,00 €.
Corporate purpose
ARTICULO 3º. Objeto social: Constituye el objeto de la compañía el siguiente: a). La realización de actividades de mediación de seguros como agencia de seguros exclusiva. b). La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos elect.
Directors and representatives
Directors
Current
- Mccarthy Ronan JohnSince 15/09/2014Administrador Solidario
- Smith Michael DavidSince 21/01/2014Administrador Solidario
Former
- Woodhouse Sarah MayCeased on 15/09/2014Administrador Solidario
- Rosina Harris Daphne MaryCeased on 21/01/2014Administrador Único
Authorised representatives
Current
- Stuart Smith EileenSince 29/07/2014Apoderado Solidario
- Stuart Smith DavidSince 29/07/2014Apoderado Solidario
- Stuart Smith RobertSince 29/07/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RAECO INTERNATIONAL PROPERTY HOLDINGS SL100 %Vigente
Legal entity · since 25/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2014· Registered 15/09/2014· I/A 5
- NombramientosPublished 24/09/2014· Registered 15/09/2014· I/A 5
- NombramientosPublished 12/08/2014· Registered 29/07/2014· I/A 4
- Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 2
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 2
- Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 25/10/2013· Registered 15/10/2013· I/A 1
- Declaración de unipersonalidadPublished 25/10/2013· Registered 15/10/2013· I/A 1
- NombramientosPublished 25/10/2013· Registered 15/10/2013· I/A 1
Changes
- 29/01/2014Modificaciones estatutarias
- 25/10/2013Declaración de unipersonalidad
RAECO INTERNATIONAL PROPERTY HOLDINGS SL
Capital · events
- 25/10/2013ConstituciónInitial capital: 231 000,00 €
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)
- 24/09/2014#2980843Ceses/DimisionesNombramientos
MICHAEL DS INSURANCE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SMITH MICHAEL DAVID;WOODHOUSE SARAH MAY. Nombramientos. Adm. Solid.: SMITH MICHAEL DAVID;MCCARTHY RONAN JOHN. Datos registrales. T 3297 , F 144, S 8, H TF 52636, I/A… - 12/08/2014#2931329Nombramientos
MICHAEL DS INSURANCE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: STUART SMITH ROBERT;STUART SMITH EILEEN;STUART SMITH DAVID. Datos registrales. T 3297 , F 143, S 8, H TF 52636, I/A 4 (29.07.14).
- 12/08/2014#2931328
MICHAEL DS INSURANCE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3297 , F 143, S 8, H TF 52636, I/A 3 (28.07.14).
- 29/01/2014#2642881Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
MICHAEL DS INSURANCE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SMITH MICHAEL DAVID. Ceses/Dimisiones. Adm. Unico: ROSINA HARRIS DAPHNE MARY. Nombramientos. Adm. Solid.: SMITH MICHAEL DAVID;WOODHOUSE S… - 25/10/2013#2509929ConstituciónDeclaración de unipersonalidadNombramientos
MICHAEL DS INSURANCE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.13. Objeto social: ARTICULO 3º. Objeto social: Constituye el objeto de la compañía el siguiente: a). La realización de actividades de mediación de segur…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.