CONSUMDIRECT GESTION INTERNACIONAL SL

Hoja M239497

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Cantelar Yañez Albino Manuel
Former name :
SISCAL CONSULTORES SL

Legal information

Legal information for CONSUMDIRECT GESTION INTERNACIONAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 14479 · Folio 200 · Hoja M239497
Former names
SISCAL CONSULTORES SL2014-06-25
StatusVigente

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

Former

Directors network map

7 nodes Person Company
CONSUMDIRECT GESTION …Cantelar Yañez Albino ManuelCantelar Yañez Albin…CONSUMDIRECT GESTION INTERNACIONAL SLCONSUMDIRECT GESTION…HAMMER TIME CAPITAL MANAGEMENT SOCIEDAD LIMITADAHAMMER TIME CAPITAL …ALHAMA DE LAS PAJANOSAS SLALHAMA DE LAS PAJANO…ANYMA ENTERPRISES SLANYMA ENTERPRISES SLALPHA INVERSIONES FINANCIERAS SOCIEDAD LIMITADAALPHA INVERSIONES FI…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2014· Registered 17/06/2014· I/A 5
  2. NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 5
  3. Modificaciones estatutariasPublished 25/06/2014· Registered 17/06/2014· I/A 5
  4. Cambio de denominación socialPublished 25/06/2014· Registered 17/06/2014· I/A 5
  5. Cambio de objeto socialPublished 25/06/2014· Registered 17/06/2014· I/A 5

Timeline (BORME)

  1. 25/06/2014#2863754

    Company name: SISCAL CONSULTORES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    SISCAL 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.