CONSUMDIRECT GESTION INTERNACIONAL SL
Hoja M239497
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cantelar Yañez Albino Manuel
- Former name :
- SISCAL CONSULTORES SL
Legal information
Legal information for CONSUMDIRECT GESTION INTERNACIONAL SL
Activity
CONSUMDIRECT GESTION INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
a) La intermediación en operaciones de seguros y reaseguros, en la modalidad de correduría de seguros. Tales actividades podrán ser desarrolladas por la Sociedad tanto en territorio nacional como en el extranjero, bien en forma directa, o bien en cualesquiera otras formas admitidas en derecho,.
Directors and representatives
Directors
Current
- Cantelar Yañez Albino ManuelSince 17/06/2014Administrador Único
Former
- Rodriguez Perez CarmeloCeased on 17/06/2014Administrador Solidario
- Hernandez Lopez SusanaCeased on 17/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2014· Registered 17/06/2014· I/A 5
- NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 5
- Modificaciones estatutariasPublished 25/06/2014· Registered 17/06/2014· I/A 5
- Cambio de denominación socialPublished 25/06/2014· Registered 17/06/2014· I/A 5
- Cambio de objeto socialPublished 25/06/2014· Registered 17/06/2014· I/A 5
Timeline (BORME)
- 25/06/2014#2863754
Company name: SISCAL CONSULTORES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialSISCAL CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LOPEZ SUSANA;RODRIGUEZ PEREZ CARMELO. Nombramientos. Adm. Unico: CANTELAR YAÑEZ ALBINO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.