VICPACAR & SCM SL
Hoja M578472· NIF B86946837
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2014
- Directors :
- Gonzalez Gonzalez Carlos Felix, Perez Fernandez Paulino Ignacio, Hernandez Gonzalez Avelino
Legal information
Legal information for VICPACAR & SCM SL
Activity
VICPACAR & SCM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 11 April 2014. The Spanish commercial register has published 6 filings for this company, from 11 April 2014 to 26 February 2015, across 4 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 INTERMEDIACION EN SEGUROS Y REASEGUROS...
Directors and representatives
Directors
Current
- Gonzalez Gonzalez Carlos FelixSince 08/04/2014PresidenteConsejero
- Perez Fernandez Paulino IgnacioSince 02/04/2014Consejero DelegadoConsejeroSecretario
- Hernandez Gonzalez AvelinoSince 17/02/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2015· Registered 17/02/2015· I/A 4
- NombramientosPublished 26/02/2015· Registered 17/02/2015· I/A 4
- Ampliacion del objeto socialPublished 26/02/2015· Registered 17/02/2015· I/A 3
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 2
- ConstituciónPublished 11/04/2014· Registered 02/04/2014· I/A 1
- NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 1
Changes
- 26/02/2015Ampliación del objeto social
LA REALIZACION DE ESTUDIOS E INFORMES DE ANALISIS DE INVERSIONES, VALORACION DE EMPRESAS Y NEGOCIOS, PLANES DE VIAVILIDAD Y PREVISIONES FINANCIERAS, COMO AGENTE O REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION (CNAE 64.92).
Capital · events
- 11/04/2014ConstituciónInitial 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)
- 26/02/2015#3211083Ceses/DimisionesNombramientos
VICPACAR & SCM SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ PAULINO IGNACIO. Nombramientos. Consejero: GONZALEZ GONZALEZ CARLOS FELIX. Presidente: GONZALEZ GONZALEZ CARLOS FELIX. Consejero: PEREZ FERNANDEZ PAULINO IGNACIO. Secretario: PEREZ FERN… - 26/02/2015#3211082Ampliacion del objeto social
VICPACAR & SCM SL. Ampliacion del objeto social. LA REALIZACION DE ESTUDIOS E INFORMES DE ANALISIS DE INVERSIONES, VALORACION DE EMPRESAS Y NEGOCIOS, PLANES DE VIAVILIDAD Y PREVISIONES FINANCIERAS, COMO AGENTE O REPRESENTANTE DE EMPRESAS DE SERVICIOS… - 16/04/2014#2770674Nombramientos
VICPACAR & SCM SL. Nombramientos. Apoderado: GONZALEZ GONZALEZ CARLOS FELIX. Datos registrales. T 32144 , F 154, S 8, H M 578472, I/A 2 ( 8.04.14).
- 11/04/2014#2763470ConstituciónNombramientos
VICPACAR & SCM SL. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: LA INTERMEDIACION EN SEGUROS Y REASEGUROS... Domicilio: C/ MELILLA 7 LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREZ FERNANDEZ PAULINO IGNACI…
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 2014
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.