INSIGNIA SERVICIOS INTEGRALES SL
Hoja M541448· NIF B86503257
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/07/2012
- Director :
- Villalta Rivera Fernando-Javier
Legal information
Legal information for INSIGNIA SERVICIOS INTEGRALES SL
Activity
INSIGNIA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 July 2012. The Spanish commercial register has published 8 filings for this company, from 12 July 2012 to 10 January 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
MEDIACION Y CONSULTORIA EN PLANIFIACION Y ESTRATEGIA EMPRESARIAL, RECURSOSHUMANOS, ESTUDIOS DE MERCADO, MARKETING, SISTEMAS INFORMATICOS, OUTSOURCING, MEJORA DE PROCESOS, INTERNACIONALIZACION Y EN GENERAL SERVICIOS DE APOYOA LA GENERACION DE VALOR PROPIA DE CADA EMPRESA.
Directors and representatives
Directors
Current
- Villalta Rivera Fernando-JavierSince 03/01/2018Administrador únicoAdministrador Único
Former
- Ceprian Bernal AlbertoCeased on 03/01/2018Administrador Único
- Bernal Martinez Maria IsabelCeased on 17/12/2014Administrador Único
- Ceprian Bernal Maria PazCeased on 20/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2018· Registered 03/01/2018· I/A 4
- NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 4
- Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 3
- NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 3
- Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 2
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 2
- ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1
Capital · events
- 12/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 10/01/2018#4687021Ceses/DimisionesNombramientos
INSIGNIA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CEPRIAN BERNAL ALBERTO. Nombramientos. Adm. Unico: VILLALTA RIVERA FERNANDO- JAVIER. Datos registrales. T 30079 , F 62, S 8, H M 541448, I/A 4 ( 3.01.18).
- 24/12/2014#3126005Ceses/DimisionesNombramientos
INSIGNIA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BERNAL MARTINEZ MARIA ISABEL. Nombramientos. Adm. Unico: CEPRIAN BERNAL ALBERTO. Datos registrales. T 30079 , F 61, S 8, H M 541448, I/A 3 (17.12.14).
- 27/02/2014#2693562Ceses/DimisionesNombramientos
INSIGNIA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CEPRIAN BERNAL MARIA PAZ. Nombramientos. Adm. Unico: BERNAL MARTINEZ MARIA ISABEL. Datos registrales. T 30079 , F 61, S 8, H M 541448, I/A 2 (20.02.14).
- 12/07/2012#1812952ConstituciónNombramientos
INSIGNIA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: MEDIACION Y CONSULTORIA EN PLANIFIACION Y ESTRATEGIA EMPRESARIAL, RECURSOSHUMANOS, ESTUDIOS DE MERCADO, MARKETING, SISTEMAS INFORMATICOS, OUTSOURCING, ME…
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· Incorporated 2012
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.