INSIGHT INGENIERIA SL
Hoja M256561· NIF B82650219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casado Quintana Carlos Alejandro
- Former name :
- GLOBAL HISPANIA RESTAURACION SL
Legal information
Legal information for INSIGHT INGENIERIA SL
Activity
INSIGHT INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Corporate purpose
La prestación de servicios técnicos de ingeniería. La compraventa de material electrónico e instalación y mantenimiento de sistemas de seguridad y otros sistemas además de obra civil e infraestructuras...
Directors and representatives
Directors
Current
- Casado Quintana Carlos AlejandroSince 04/01/2012Administrador Único
Former
- Casado Quintana CarlosCeased on 04/01/2012Administrador Solidario
- Casado Quintana Maria CristinaCeased on 04/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Quintana Carlos Alejandro100 %
Individual · ultimate beneficial owner · since 16/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2012· Registered 04/01/2012· I/A 2
- Ceses/DimisionesPublished 16/01/2012· Registered 04/01/2012· I/A 2
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 2
- Modificaciones estatutariasPublished 16/01/2012· Registered 04/01/2012· I/A 2
- Cambio de denominación socialPublished 16/01/2012· Registered 04/01/2012· I/A 2
- Cambio de domicilio socialPublished 16/01/2012· Registered 04/01/2012· I/A 2
- Cambio de objeto socialPublished 16/01/2012· Registered 04/01/2012· I/A 2
Changes
- 16/01/2012Cambio de domicilio social
C/ CABEZA MESADA, 30 2º B (MADRID)
- 16/01/2012Cambio de objeto social
La prestación de servicios técnicos de ingeniería. La compraventa de material electrónico e instalación y mantenimiento de sistemas de seguridad y otros sistemas además de obra civil e infraestructuras...
- 16/01/2012Declaración de unipersonalidad
CASADO QUINTANA CARLOS ALEJANDRO
- 16/01/2012Modificaciones estatutarias
Timeline (BORME)
- 16/01/2012#1537190
Company name: GLOBAL HISPANIA RESTAURACION SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialGLOBAL HISPANIA RESTAURACION SL. Declaración de unipersonalidad. Socio único: CASADO QUINTANA CARLOS ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: CASADO QUINTANA CARLOS;CASADO QUINTANA MARIA CRISTINA. Nombramientos. Adm. Unico: CASADO QUINTANA CARLOS AL…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.