INSONIPLAC SL

Hoja M264312· NIF B82742214

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Bravo Jose Antonio

Legal information

Legal information for INSONIPLAC SL

NIF
Hoja registral
IRUS1000265106758
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15689 · Folio 29 · Hoja M264312
StatusVigente

Activity

INSONIPLAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 May 2019 to 29 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
INSONIPLAC SLGonzalez Bravo Jose AntonioGonzalez Bravo Jose …GONBRASIL SOCIEDAD LIMITADAGONBRASIL SOCIEDAD L…PALETS BRAVO SOCIEDAD LIMITADAPALETS BRAVO SOCIEDA…TENEDORA DE LOS ESTUDIOS SOCIEDAD LIMITADATENEDORA DE LOS ESTU…IRUNE LEKU SOCIEDAD LIMITADAIRUNE LEKU SOCIEDAD …ESTUDIO ALKONE SOCIEDAD LIMITADAESTUDIO ALKONE SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INSONIPLAC SLGonzalez Bravo Jose AntonioGonzalez Bravo Jose …PALETS BRAVO SOCIEDAD LIMITADAPALETS BRAVO SOCIEDA…

Beneficial owner (UBO)

Gonzalez Bravo Jose Antonio100 %

Individual · ultimate beneficial owner · since 29/01/2020

Beneficial owner network map

3 nodes Person Company
INSONIPLAC SLGonzalez Bravo Jose AntonioGonzalez Bravo Jose …PALETS BRAVO SOCIEDAD LIMITADAPALETS BRAVO SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2020· Registered 22/01/2020· I/A 9
  2. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 8
  3. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 8
  4. RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 7

Changes

  1. 29/01/2020Declaración de unipersonalidad

    GONZALEZ BRAVO JOSE ANTONIO

Timeline (BORME)

  1. 29/01/2020#5766893
    Declaración de unipersonalidad
    INSONIPLAC SL. Declaración de unipersonalidad. Socio único: GONZALEZ BRAVO JOSE ANTONIO. Datos registrales. T 15689 , F 29, S 8, H M 264312, I/A 9 (22.01.20).
  2. 24/05/2019#5411528
    Ceses/DimisionesNombramientos
    INSONIPLAC SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BRAVO JOSE ANTONIO;APRUCCESES MARTIN FERNANDO. Nombramientos. Adm. Unico: GONZALEZ BRAVO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 22/05/2019#5406877
    Revocaciones
    INSONIPLAC SL. Revocaciones. Apoderado: VALIENTE TIEMBLO GONZALO;VALIENTE TIEMBLO GONZALO. Datos registrales. T 15689 , F 29, S 8, H M 264312, I/A 7 (14.05.19).
  4. 20/05/2019#5400963
    INSONIPLAC SL. Otros conceptos: RECTIFICACION DEL NUMERO DE DNI DEL ADMINISTRADOR SOLIDARIO DON JOSE ANTONIO GONZALEZ BRAVO. Datos registrales. T 15689 , F 29, S 8, H M 264312, I/A 6 (10.05.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LAS PROMESAS 9 - LOCAL, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector