INSAES SOCIEDAD LIMITADA

Hoja AS32557· NIF B74138058

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Gonzalez Ana Maria

Legal information

Legal information for INSAES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234093878
Legal formSociedad Limitada (SL)
Register referenceTomo 3359 · Folio 82 · Hoja AS32557
StatusVigente

Activity

INSAES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 22 January 2015 to 27 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSAES SOCIEDAD LIMIT…Suarez Gonzalez Ana MariaSuarez Gonzalez Ana …MERCHAND LEADER SLMERCHAND LEADER SL

Registered actos

  1. Fusión por absorciónPublished 27/09/2016· Registered 14/09/2016· I/A 5
  2. Modificaciones estatutariasPublished 06/03/2015· Registered 26/02/2015· I/A 4
  3. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 3
  4. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 3
  5. Modificaciones estatutariasPublished 22/01/2015· Registered 15/01/2015· I/A 3

Changes

  1. 27/09/2016Fusión por absorción
  2. 06/03/2015Modificaciones estatutarias
  3. 22/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2016#4038265
    Fusión por absorción
    INSAES SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: DIS & LEADER SOCIEDAD LIMITADA. Datos registrales. T 3359 , F 82, S 8, H AS 32557, I/A 5 (14.09.16).
  2. 06/03/2015#3225642
    Modificaciones estatutarias
    INSAES SOCIEDAD LIMITADA. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 3359 , F 82, S 8, H AS 32557, I/A 4 (26.02.15).
  3. 22/01/2015#3153731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSAES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ZAPICO FERNANDEZ MIGUEL ANGEL;PRIETO CASTRO WENCESLAO RAFAEL;FERNANDEZ FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: SUAREZ GONZALEZ ANA MARIA. Modificaciones estatutarias. Cambio del Orga…

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 addressCTRA DE LA ESTACIÓN SIN NÚMERO-VIELLA, ASTURIAS, SIERO
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector