INSERPRO SOCIEDAD LIMITADA
Hoja M74774· NIF B78458098
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INSERPRO SOCIEDAD LIMITADA
Activity
INSERPRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 14 filings for this company, from 14 November 2014 to 14 May 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Puebla Martinez-Villasante SergioCeased on 07/05/2021Administrador SolidarioAdministrador Único
- Benitez Limon Angel-MariaCeased on 20/12/2018Administrador Solidario
- Puebla Gimenez Jose LuisCeased on 20/12/2018Administrador Solidario
- Puebla Cabalero Jose LuisCeased on 05/11/2014Consejero
- Puebla Caballero Juan JoseCeased on 05/11/2014Consejero
- Benitez Hoyos ManuelCeased on 05/11/2014Consejero
- Lopez Rey Cepeda Jose LuisCeased on 14/05/2021Liquidador MLiquidador Mancomunado
- Anton Avila JoseCeased on 14/05/2021Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
- Sercaman 1100 %
Individual · since 28/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sercaman 1100 %
Individual · ultimate beneficial owner · since 28/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 15
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 15
- DisoluciónPublished 14/05/2021· Registered 07/05/2021· I/A 15
- ExtinciónPublished 14/05/2021· Registered 07/05/2021· I/A 15
- Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 14
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 14
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 14
- NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 13
- Ceses/DimisionesPublished 14/06/2017· Registered 06/06/2017· I/A 12
- NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 12
- Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 12
- Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 11
- NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 11
- Cambio de domicilio socialPublished 14/11/2014· Registered 05/11/2014· I/A 11
Changes
- 14/05/2021Disolución
- 14/05/2021Extinción
- 28/12/2018Declaración de unipersonalidad
SERCAMAN 1
- 14/06/2017Cambio de domicilio social
C/ LOECHES, 103B, POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON)
- 14/11/2014Cambio de domicilio social
POLIG VENTORRO DEL CANO, CALLE LOECHES S/N - ESQU (ALCORCON)
Timeline (BORME)
- 14/05/2021#6415550Ceses/DimisionesNombramientosDisoluciónExtinción
INSERPRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANTON AVILA JOSE;LOPEZ REY CEPEDA JOSE LUIS. Nombramientos. Liquidador M: ANTON AVILA JOSE;LOPEZ REY CEPEDA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 32254 , F 203, … - 28/12/2018#5195883Declaración de unipersonalidadCeses/DimisionesNombramientos
INSERPRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERCAMAN 1. Ceses/Dimisiones. Adm. Solid.: PUEBLA MARTINEZ-VILLASANTE SERGIO;PUEBLA GIMENEZ JOSE LUIS;BENITEZ LIMON ANGEL-MARIA. Nombramientos. Adm. Mancom.: ANTON AVILA JOSE;LO… - 23/04/2018#4850637Nombramientos
INSERPRO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ANTON AVILA JOSE;LOPEZ REY CEPEDA JOSE LUIS. Datos registrales. T 32254 , F 201, S 8, H M 74774, I/A 13 (16.04.18).
- 14/06/2017#4417228Ceses/DimisionesNombramientosCambio de domicilio social
INSERPRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUEBLA MARTINEZ-VILLASANTE SERGIO. Nombramientos. Adm. Solid.: PUEBLA MARTINEZ- VILLASANTE SERGIO;PUEBLA GIMENEZ JOSE LUIS;BENITEZ LIMON ANGEL-MARIA. Otros conceptos: Cambio del Organo de Admi… - 14/11/2014#3062315Ceses/DimisionesNombramientosCambio de domicilio social
INSERPRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PUEBLA CABALLERO JUAN JOSE;PUEBLA CABALERO JOSE LUIS;BENITEZ HOYOS MANUEL;PUEBLA MARTINEZ-VILLASANTE SERGIO. Presidente: BENITEZ HOYOS MANUEL. Secretario: PUEBLA MARTINEZ- VILLASANTE SERGIO. Co…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.