INSIRTEC SOCIEDAD LIMITADA
Hoja GI66817· NIF B55361109
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2020
- Director :
- GRUP DITECSA SOCIEDAD LIMITADA
Legal information
Legal information for INSIRTEC SOCIEDAD LIMITADA
Activity
INSIRTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 3 February 2020. The Spanish commercial register has published 6 filings for this company, from 3 February 2020 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La instalación y mantenimiento de todo tipo en general, principalmente instalaciones eléctricas, de fontanería, gas, aire acondicionado, equipos eléctricos, electrónicos e informáticos.
Directors and representatives
Directors
Current
- GRUP DITECSA SOCIEDAD LIMITADASince 30/04/2024Administrador Único
Former
- David Rodriguez VilaCeased on 30/04/2024Administrador Mancomunado
- Jaume Sitjes GarciaCeased on 30/04/2024Administrador Mancomunado
- Montserrat Quintana SolerCeased on 30/04/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GINSTALNOU SL100 %
Legal entity · since 08/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GINSTALNOU SL100 %Vigente
Legal entity · since 08/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/05/2024· Registered 30/04/2024· I/A 2
- Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 2
- NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 2
- Cambio de domicilio socialPublished 08/05/2024· Registered 30/04/2024· I/A 2
- ConstituciónPublished 03/02/2020· Registered 24/01/2020· I/A 1
- NombramientosPublished 03/02/2020· Registered 24/01/2020· I/A 1
Changes
- 08/05/2024Cambio de domicilio social
C/ WILLY BRANDT, 21 17190 (SALT)
- 08/05/2024Declaración de unipersonalidad
GINSTALNOU SL
Capital · events
- 03/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 08/05/2024#8070013Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INSIRTEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GINSTALNOU SL. Ceses/Dimisiones. Adm. Mancom.: DAVID RODRIGUEZ VILA;MONTSERRAT QUINTANA SOLER;JAUME SITJES GARCIA. Nombramientos. Adm. Unico: GRUP DITECSA SOCIEDAD LIMITADA. Otr… - 03/02/2020#5772645ConstituciónNombramientos
INSIRTEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: La instalación y mantenimiento de todo tipo en general, principalmente instalaciones eléctricas, de fontanería, gas, aire acondicionado, equipos eléctricos, e…
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 2020
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 — Instalaciones eléctricas — are listed together.