INSTA LUIS OLMEDO SL
Hoja B406835· NIF B65518763
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 17/03/2011
- Director :
- Chicaiza Vilca Fredy Fernando
Legal information
Legal information for INSTA LUIS OLMEDO SL
Activity
INSTA LUIS OLMEDO SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 17 March 2011. The Spanish commercial register has published 5 filings for this company, from 17 March 2011 to 11 June 2013, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
INSTALACIONES DE FONTANERIA,INSTALACIONES ELECTRICAS Y ELECTRONICAS.INSTALACION DE AIRE ACONDICIONADO,INSTALACIONES DE GAS,Y ACABADOS DE OBRA CIVIL,INSTALACIONES TERMICAS,FOTOVOLTAICAS Y DE CALEFACCION.
Directors and representatives
Directors
Current
- Chicaiza Vilca Fredy FernandoSince 04/03/2011Administrador Único
Former
- Chicaiza Vilca Luis OlmedoCeased on 31/05/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/06/2013· Registered 31/05/2013· I/A 2
- NombramientosPublished 11/06/2013· Registered 31/05/2013· I/A 2
- Modificaciones estatutariasPublished 11/06/2013· Registered 31/05/2013· I/A 2
- ConstituciónPublished 17/03/2011· Registered 04/03/2011· I/A 1
- NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 1
Changes
- 11/06/2013Modificaciones estatutarias
Capital · events
- 17/03/2011ConstituciónInitial capital: 3 012,00 €
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)
- 11/06/2013#2317376RevocacionesNombramientosModificaciones estatutarias
INSTA LUIS OLMEDO SL. Revocaciones. ADM.SOLIDAR.: CHICAIZA VILCA LUIS OLMEDO;CHICAIZA VILCA FREDY FERNANDO. Nombramientos. ADM.UNICO: CHICAIZA VILCA FREDY FERNANDO. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACIO… - 17/03/2011#1125011ConstituciónNombramientos
INSTA LUIS OLMEDO SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: INSTALACIONES DE FONTANERIA,INSTALACIONES ELECTRICAS Y ELECTRONICAS.INSTALACION DE AIRE ACONDICIONADO,INSTALACIONES DE GAS,Y ACABADOS DE OBRA CIVIL,INSTALACIONES TER…
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 2011
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.