INNERSPEC TECHNOLOGIES EUROPE SL

Hoja M525991· NIF B99182321

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Limitada (SL)
Director :
INNERSPEC TECHNOLOGIES INC

Legal information

Legal information for INNERSPEC TECHNOLOGIES EUROPE SL

NIF
Hoja registral
IRUS1000287555475
Legal formSociedad Limitada (SL)
LocalityLoeches
Phone
Register referenceTomo 29218 · Folio 37 · Hoja M525991
StatusVigente

Activity

INNERSPEC TECHNOLOGIES EUROPE SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 7 filings for this company, from 10 October 2011 to 29 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
INNERSPEC TECHNOLOGIE…Innerspec Technologies IncInnerspec Technologi…

Registered actos

  1. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 8
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 7
  3. Cambio de domicilio socialPublished 13/08/2018· Registered 06/08/2018· I/A 6
  4. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 5
  5. RevocacionesPublished 27/12/2012· Registered 17/12/2012· I/A 4
  6. NombramientosPublished 27/12/2012· Registered 17/12/2012· I/A 3
  7. Cambio de domicilio socialPublished 10/10/2011· Registered 28/09/2011· I/A 2

Changes

  1. 13/08/2018Cambio de domicilio social

    C/ SANGLAS 13 (LOECHES)

  2. 10/10/2011Cambio de domicilio social

    AVDA DE MADRID Km 27,2 - NAVE 8, POLIGONO LAS MATI (ALCALA DE HENARES)

Timeline (BORME)

  1. 29/11/2024#8371800
    Nombramientos
    INNERSPEC TECHNOLOGIES EUROPE SL. Nombramientos. Auditor: LOBELIA AUDITORES SL. Datos registrales. S 8 , H M 525991, I/A 8 (22.11.24).
  2. 02/02/2022#6792029
    Nombramientos
    INNERSPEC TECHNOLOGIES EUROPE SL. Nombramientos. Auditor: LOBELIA AUDITORES SL. Datos registrales. T 29218 , F 37, S 8, H M 525991, I/A 7 (26.01.22).
  3. 13/08/2018#5009593
    Cambio de domicilio social
    INNERSPEC TECHNOLOGIES EUROPE SL. Cambio de domicilio social. C/ SANGLAS 13 (LOECHES). Datos registrales. T 29218 , F 37, S 8, H M 525991, I/A 6 ( 6.08.18).
  4. 29/08/2013#2432183
    Nombramientos
    INNERSPEC TECHNOLOGIES EUROPE SL. Nombramientos. Apoderado: GARCIA BENAVIDES VICTOR. Datos registrales. T 29218 , F 36, S 8, H M 525991, I/A 5 (21.08.13).
  5. 27/12/2012#2056009
    Revocaciones
    INNERSPEC TECHNOLOGIES EUROPE SL. Revocaciones. Apoderado: MARTIN ESTEBAN FERMIN;M RABET CHAKIR. Datos registrales. T 29218 , F 36, S 8, H M 525991, I/A 4 (17.12.12).
  6. 27/12/2012#2056008
    Nombramientos
    INNERSPEC TECHNOLOGIES EUROPE SL. Nombramientos. Apoderado: GARCIA BENAVIDES VICTOR. Datos registrales. T 29218 , F 35, S 8, H M 525991, I/A 3 (17.12.12).
  7. 10/10/2011#1405973
    Cambio de domicilio social
    INNERSPEC TECHNOLOGIES EUROPE SL. Cambio de domicilio social. AVDA DE MADRID Km 27,2 - NAVE 8, POLIGONO LAS MATI (ALCALA DE HENARES). Datos registrales. T 29218 , F 35, S 8, H M 525991, I/A 2 (28.09.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressC/ SANGLAS 13 (LOECHES), Loeches, Madrid
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

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