INSITE ELECTRONICA SL
Hoja M384699· NIF B84361559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monterroso Martos Jose Manuel
Legal information
Legal information for INSITE ELECTRONICA SL
Activity
INSITE ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 August 2011 to 12 August 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Monterroso Martos Jose ManuelSince 01/08/2011Administrador Único
Former
- Gonzalez Lopez Jose AntonioCeased on 01/08/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monterroso Martos Jose Manuel100 %
Individual · ultimate beneficial owner · since 04/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 3
- NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 3
- Modificaciones estatutariasPublished 12/08/2011· Registered 01/08/2011· I/A 3
- Declaración de unipersonalidadPublished 04/08/2011· Registered 21/07/2011· I/A 2
Changes
- 12/08/2011Modificaciones estatutarias
- 04/08/2011Declaración de unipersonalidad
MONTERROSO MARTOS JOSE MANUEL
Timeline (BORME)
- 12/08/2011#1341479Ceses/DimisionesNombramientosModificaciones estatutarias
INSITE ELECTRONICA SL. Ceses/Dimisiones. Adm. Mancom.: MONTERROSO MARTOS JOSE MANUEL;GONZALEZ LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MONTERROSO MARTOS JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 04/08/2011#1330120Declaración de unipersonalidad
INSITE ELECTRONICA SL. Declaración de unipersonalidad. Socio único: MONTERROSO MARTOS JOSE MANUEL. Datos registrales. T 21618 , F 43, S 8, H M 384699, I/A 2 (21.07.11).
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.