INSATEC ELECTRONICA SL

Hoja M351519· NIF B83997619

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 000,00 €
Director :
Torres Garcia Pedro Javier

Legal information

Legal information for INSATEC ELECTRONICA SL

NIF
Hoja registral
IRUS1000272924247
Legal formSociedad Limitada (SL)
Share capital85 000,00 €
LocalityLeganés
Phone
Register referenceTomo 19935 · Folio 132 · Hoja M351519
StatusVigente

Activity

INSATEC ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 3 filings for this company, from 3 June 2009 to 25 November 2024, across 3 distinct types of filing. Its registered share capital is 85 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSATEC ELECTRONICA SLTorres Garcia Pedro JavierTorres Garcia Pedro …APLICACIONES Y SERVICIOS TERMOGRAFICOS SLAPLICACIONES Y SERVI…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 4
  2. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 4
  3. Ampliación de capitalPublished 03/06/2009· Registered 22/05/2009· I/A 3

Capital · events

  1. 03/06/2009Ampliación de capital
    Resulting capital: 85 000,00 € (+73 000,00 €)

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)

  1. 25/11/2024#8361296
    Ceses/DimisionesNombramientos
    INSATEC ELECTRONICA SL. Ceses/Dimisiones. Adm. Solid.: MINGUEZA BURGOS URBANO;TORRES GARCIA PEDRO JAVIER. Nombramientos. Adm. Unico: TORRES GARCIA PEDRO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 03/06/2009#242639
    Ampliación de capital
    INSATEC ELECTRONICA SL. Ampliación de capital. Capital: 73.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. T 19935 , F 132, S 8, H M 351519, I/A 3 (22.05.09).

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/ ESTEBAN TERRADAS 6 - LOCAL 16, MADRID, LEGANÉS
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector