INSEYBOM SL

Hoja VA3539· NIF B47314281

VigenteValladolid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Fernandez Eduardo

Legal information

Legal information for INSEYBOM SL

NIF
Hoja registral
IRUS1000103736861
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 728 · Folio 7 · Hoja VA3539
StatusVigente

Activity

INSEYBOM SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 23 April 2013 to 28 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
INSEYBOM SLHernandez Fernandez EduardoHernandez Fernandez …LIBERANDO DEUDAS SLLIBERANDO DEUDAS SLCUATRO AMAPOLAS S.LCUATRO AMAPOLAS S.LHERMEPIEL SLHERMEPIEL SLHERMEPIEL PRADO SLHERMEPIEL PRADO SLGETTO TICKETS, SOCIEDAD LIMITADAGETTO TICKETS, SOCIE…ALAMEDO FLEETS SLALAMEDO FLEETS SLCAPTOKED CONSULTORIA SLCAPTOKED CONSULTORIA…EAGLE MOUNTAIN SLEAGLE MOUNTAIN SLJOMAPO SLJOMAPO SLNIF:B57812901NIF:B57812901CLIMATIZACION ALONSO SLCLIMATIZACION ALONSO…PUERTAS FAHER SLPUERTAS FAHER SLREGIMAR SISTEMAS SLREGIMAR SISTEMAS SLVANGUARD QUEST SLVANGUARD QUEST SLCIERRES LA-BOR SLCIERRES LA-BOR SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hernandez Fernandez Eduardo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 11
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 10
  3. Modificaciones estatutariasPublished 25/01/2022· Registered 18/01/2022· I/A 9
  4. Modificaciones estatutariasPublished 12/02/2020· Registered 05/02/2020· I/A 8
  5. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 7
  6. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 7
  7. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 6

Changes

  1. 25/01/2022Modificaciones estatutarias
  2. 12/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2022#6881184
    Nombramientos
    INSEYBOM SL. Nombramientos. Apoderado: ARNAIZ CID ROSA MARIA. Datos registrales. T 728 , F 7, S 8, H VA 3539, I/A 11 (21.03.22).
  2. 28/03/2022#6881183
    Nombramientos
    INSEYBOM SL. Nombramientos. Apoderado: DIEZ GOZALO JUAN CARLOS. Datos registrales. T 728 , F 7, S 8, H VA 3539, I/A 10 (21.03.22).
  3. 25/01/2022#6778826
    Modificaciones estatutarias
    INSEYBOM SL. Modificaciones estatutarias. 19-bis. Organización y de la administración de la sociedad.- Remuneración de los administradores. 1.- El cargo de administrador será retribuido. 2.- El administrador percibirá como remuneración una retribució…
  4. 12/02/2020#5791343
    Modificaciones estatutarias
    INSEYBOM SL. Modificaciones estatutarias. ARTICULO 19-BIS.- El cargo de administrador será remunerado. La retribución de lso administradores consistirá en la cantidad fija anual de mil euros anuales -1.000,00 euros-. También a decisión de la Junta po…
  5. 26/11/2013#2556103
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INSEYBOM SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ FERNANDEZ EDUARDO. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DIAGO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ EDUARDO. Datos registrales. T 728 , F 6, S 8, H …
  6. 23/04/2013#2242783
    Nombramientos
    INSEYBOM SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ EDUARDO. Datos registrales. T 728 , F 6, S 8, H VA 3539, I/A 6 (15.04.13).

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 addressvillanubla 18 bajo, VALLADOLID
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector