INSAFI SL

Hoja SC23569· NIF B15711658

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 944 779,00 €
Director :
Souto Jimenez Julio

Legal information

Legal information for INSAFI SL

NIF
Hoja registral
IRUS1000125758568
Legal formSociedad Limitada (SL)
Share capital2 944 779,00 €
Register referenceTomo 61 · Folio 6 · Hoja SC23569
StatusVigente

Activity

INSAFI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 August 2009 to 20 February 2024, across 7 distinct types of filing. Its registered share capital is 2 944 779,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Souto Jimenez Julio100 %

Individual · ultimate beneficial owner · since 14/03/2022

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 8
  2. Modificaciones estatutariasPublished 20/02/2024· Registered 13/02/2024· I/A 8
  3. Declaración de unipersonalidadPublished 14/03/2022· Registered 03/03/2022· I/A 7
  4. Ceses/DimisionesPublished 14/03/2022· Registered 03/03/2022· I/A 7
  5. NombramientosPublished 14/03/2022· Registered 03/03/2022· I/A 7
  6. Modificaciones estatutariasPublished 14/03/2022· Registered 03/03/2022· I/A 7
  7. Cambio de domicilio socialPublished 14/03/2022· Registered 03/03/2022· I/A 7
  8. Ceses/DimisionesPublished 28/08/2009· Registered 14/08/2009· I/A 6
  9. NombramientosPublished 28/08/2009· Registered 14/08/2009· I/A 6
  10. ReeleccionesPublished 28/08/2009· Registered 14/08/2009· I/A 6

Changes

  1. 20/02/2024Modificaciones estatutarias
  2. 14/03/2022Cambio de domicilio social

    C/ GENERAL PARDIÑAS 25 7 (SANTIAGO DE COMPOSTELA)

  3. 14/03/2022Declaración de unipersonalidad

    SOUTO JIMENEZ JULIO

  4. 14/03/2022Modificaciones estatutarias

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 2 944 779,00 € (+909 872,22 €)

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)

  1. 20/02/2024#7942194
    Ampliación de capitalModificaciones estatutarias
    INSAFI SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 909.872,22 Euros. Resultante Suscrito: 2.944.779,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5..- CAPITAL SOCIAL.- El capital social es de DOS MILL…
  2. 14/03/2022#6855929
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSAFI SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SOUTO JIMENEZ JULIO. Ceses/Dimisiones. Adm. Solid.: JIMENEZ ALONSO MARIA AMALIA;SOUTO JIMENEZ JULIO. Nombramientos. Adm. Unico: SOUTO JIMENEZ JULIO. Modificaciones e…
  3. 28/08/2009#365450
    Ceses/DimisionesNombramientosReelecciones
    INSAFI SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SOUTO BOO JULIO. Nombramientos. Adm. Solid.: SOUTO JIMENEZ JULIO. Reelecciones. Adm. Solid.: JIMENEZ ALONSO MARIA AMALIA. Datos registrales. T 61 , F 6, S 8, H SC 23569, I/A 6 (14…

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 addressC/ GENERAL PARDIÑAS 25 7 (SANTIAGO DE COMPOSTELA), A Coruña
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector