INSTACON SA

Hoja M50677· NIF A78048121

Struck off · 28/07/2022Madrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Share capital :
510 171,24 €

Legal information

Legal information for INSTACON SA

NIF
Hoja registral
IRUS1000246180468
Legal formSociedad Anónima (SA)
Share capital510 171,24 €
LocalityMadrid
Register referenceTomo 2955 · Folio 105 · Hoja M50677
StatusLiquidada

Activity

INSTACON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 13 filings for this company, from 26 January 2010 to 28 July 2022, across 9 distinct types of filing. Its registered share capital is 510 171,24 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
INSTACON SAPara Rodriguez-Santana Juan CarlosPara Rodriguez-Santa…PRODEMSA AUDITORES SOCIEDAD LIMITADA PROFESIONALPRODEMSA AUDITORES S…IDONEO ACCOUNTING WEB SLIDONEO ACCOUNTING WE…AUDIOVISUAL SKY SLAUDIOVISUAL SKY SLRATTLEBOX BUMBLEBEE SL EN LIQUIDACIONRATTLEBOX BUMBLEBEE …PRODEMSA ADMINISTRACION CONCURSAL SLPPRODEMSA ADMINISTRAC…W DAUPHIN ESPAÑA SA EN LIQUIDACIONW DAUPHIN ESPAÑA SA …3 D DISEÑO SA EN LIQUIDACION3 D DISEÑO SA EN LIQ…PRODEMSA SALAMANCA SLPRODEMSA SALAMANCA SLTENESEMA SL EN LIQUIDACIONTENESEMA SL EN LIQUI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTACON SAFlorez Rodriguez RobertoFlorez Rodriguez Rob…

Beneficial owner (UBO)

Florez Rodriguez Roberto100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

2 nodes Person Company
INSTACON SAFlorez Rodriguez RobertoFlorez Rodriguez Rob…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 17
  2. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 17
  3. DisoluciónPublished 28/07/2022· Registered 20/07/2022· I/A 17
  4. ExtinciónPublished 28/07/2022· Registered 20/07/2022· I/A 17
  5. Declaración de unipersonalidadPublished 08/11/2017· Registered 27/10/2017· I/A 16
  6. Modificaciones estatutariasPublished 02/11/2017· Registered 24/10/2017· I/A 15
  7. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 15
  8. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 14
  9. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 14
  10. ReeleccionesPublished 20/11/2014· Registered 13/11/2014· I/A 13
  11. ReeleccionesPublished 26/01/2010· Registered 13/01/2010· I/A 12
  12. Ampliación de capitalPublished 26/01/2010· Registered 13/01/2010· I/A 12
  13. Cambio de domicilio socialPublished 26/01/2010· Registered 13/01/2010· I/A 12

Changes

  1. 28/07/2022Disolución
  2. 28/07/2022Extinción
  3. 08/11/2017Declaración de unipersonalidad

    FLOREZ RODRIGUEZ ROBERTO

  4. 02/11/2017Cambio de domicilio social

    C/ SANTO TOME 4 (MADRID)

  5. 02/11/2017Modificaciones estatutarias
  6. 26/01/2010Cambio de domicilio social

    C/ GUSTAVO FERNANDEZ BALBUENA, 11 Y 13 (MADRID)

Capital · events

  1. 26/01/2010Ampliación de capital
    Resulting capital: 510 171,24 €

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)

  1. 28/07/2022#7093186
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSTACON SA. Ceses/Dimisiones. Adm. Unico: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Nombramientos. Liquidador: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2955 , F 105, S 8, H M 50677, I/A 17 (20.07.22).
  2. 08/11/2017#4610342
    Declaración de unipersonalidad
    INSTACON SA. Declaración de unipersonalidad. Socio único: FLOREZ RODRIGUEZ ROBERTO. Datos registrales. T 2955 , F 105, S 8, H M 50677, I/A 16 (27.10.17).
  3. 02/11/2017#4602466
    Modificaciones estatutariasCambio de domicilio social
    INSTACON SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.-. Cambio de domicilio social. C/ SANTO TOME 4 (MADRID). Datos registrales. T 2955 , F 105, S 8, H M 50677, I/A 15 (24.10.17).
  4. 02/12/2016#4137413
    Ceses/DimisionesNombramientos
    INSTACON SA. Ceses/Dimisiones. Adm. Unico: FLOREZ VIDONDO MYRIAM. Nombramientos. Adm. Unico: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Datos registrales. T 2955 , F 104, S 8, H M 50677, I/A 14 (22.11.16).
  5. 20/11/2014#3074271
    Reelecciones
    INSTACON SA. Reelecciones. Adm. Unico: FLOREZ VIDONDO MYRIAM. Datos registrales. T 2955 , F 104, S 8, H M 50677, I/A 13 (13.11.14).
  6. 26/01/2010#557141
    ReeleccionesAmpliación de capitalCambio de domicilio social
    INSTACON SA. Reelecciones. Adm. Unico: FLOREZ VIDONDO MYRIAM. Ampliación de capital. Suscrito: 450.066,24 Euros. Desembolsado: 450.066,24 Euros. Resultante Suscrito: 510.171,24 Euros. Resultante Desembolsado: 510.171,24 Euros. Cambio de domicilio soc…

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 addressC/ SANTO TOME 4 (MADRID), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector