INSA DIRECTMARKETING SL
Hoja NA36422· NIF B71309843
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2016
- Director :
- Gonzalez Arconada Nestor
Legal information
Legal information for INSA DIRECTMARKETING SL
Activity
INSA DIRECTMARKETING SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 December 2016. The Spanish commercial register has published 6 filings for this company, from 9 January 2017 to 3 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La intermediación en el comercio especializado en la venta de energía, siendo esta su actividad principal.
Directors and representatives
Directors
Current
- Gonzalez Arconada NestorSince 29/12/2016Administrador Único
Former
- Jimenez Echeverria IzaskunCeased on 22/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2017· Registered 22/03/2017· I/A 2
- Ceses/DimisionesPublished 03/04/2017· Registered 22/03/2017· I/A 2
- NombramientosPublished 03/04/2017· Registered 22/03/2017· I/A 2
- Cambio de domicilio socialPublished 03/04/2017· Registered 22/03/2017· I/A 2
- ConstituciónPublished 09/01/2017· Registered 29/12/2016· I/A 1
- NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 1
Changes
- 03/04/2017Cambio de domicilio social
POLIG INDUSTRIAL LA SERNA,EDIFICIO DE NEGOCIOS PL (TUDELA)
- 03/04/2017Declaración de unipersonalidad
GONZALEZ ARCONADA NESTOR
Capital · events
- 09/01/2017ConstituciónInitial 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)
- 03/04/2017#4320350Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INSA DIRECTMARKETING SL. Declaración de unipersonalidad. Socio único: GONZALEZ ARCONADA NESTOR. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ARCONADA NESTOR;JIMENEZ ECHEVERRIA IZASKUN. Nombramientos. Adm. Unico: GONZALEZ ARCONADA NESTOR. Otros conceptos: … - 09/01/2017#10500651ConstituciónNombramientos
INSA DIRECTMARKETING SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: La intermediación en el comercio especializado en la venta de energía, siendo esta su actividad principal. Domicilio: C/ PLANA MENESES 59 (MURCHANTE). Capital: 3…
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 2016
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.