INSTA REVENUE SL
Hoja MA185298· NIF B75398628
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2024
- Director :
- Carias Cruz Lucila Margarita
Legal information
Legal information for INSTA REVENUE SL
Activity
INSTA REVENUE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 November 2024. The Spanish commercial register has published 5 filings for this company, from 7 November 2024 to 17 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Carias Cruz Lucila MargaritaSince 10/02/2025Administrador Único
Former
- Herrera Escobar Moises AlejandroCeased on 10/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Escobar Moises Alejandro100 %
Individual · ultimate beneficial owner · since 07/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 2
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 2
- ConstituciónPublished 07/11/2024· Registered 30/10/2024· I/A 1
- Declaración de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 1
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 1
Changes
- 07/11/2024Declaración de unipersonalidad
HERRERA ESCOBAR MOISES ALEJANDRO
Capital · events
- 07/11/2024ConstituciónInitial 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)
- 17/02/2025#8494760Ceses/DimisionesNombramientos
INSTA REVENUE SL. Ceses/Dimisiones. Adm. Unico: HERRERA ESCOBAR MOISES ALEJANDRO. Nombramientos. Adm. Unico: CARIAS CRUZ LUCILA MARGARITA. Datos registrales. S 8 , H MA185298, I/A 2 (10.02.25).
- 07/11/2024#8331052ConstituciónDeclaración de unipersonalidadNombramientos
INSTA REVENUE SL. Constitución. Comienzo de operaciones: 31.10.24. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE BARCENILLAS Número11 1 A (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.