INSTACONSTSA SOCIEDAD LIMITADA

Hoja AS43661· NIF B74324088

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/04/2012
Director :
Lopez Gordon Jose Javier

Legal information

Legal information for INSTACONSTSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236377267
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/04/2012
Register referenceTomo 3965 · Folio 104 · Hoja AS43661
StatusVigente

Activity

INSTACONSTSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 23 April 2012. The Spanish commercial register has published 10 filings for this company, from 23 April 2012 to 16 November 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Construcción, instalaciones y mantenimientos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INSTACONSTSA SOCIEDAD…Lopez Gordon Jose JavierLopez Gordon Jose Ja…ORSUS GORDON'S CONSTRUCCION SOCIEDAD LIMITADAORSUS GORDON'S CONST…AMSTERDAM PREMIUM BAR SLAMSTERDAM PREMIUM BA…GALLEY AMSTERDAM SOCIEDAD LIMITADAGALLEY AMSTERDAM SOC…CACHOPO LEON SLCACHOPO LEON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INSTACONSTSA SOCIEDAD…Garcia Rubio Manuel AngelGarcia Rubio Manuel …MARLEYKA SLMARLEYKA SL

Beneficial owner (UBO)

Garcia Rubio Manuel Angel100 %

Individual · ultimate beneficial owner · since 23/04/2012

Beneficial owner network map

3 nodes Person Company
INSTACONSTSA SOCIEDAD…Garcia Rubio Manuel AngelGarcia Rubio Manuel …MARLEYKA SLMARLEYKA SL

Registered actos

  1. RevocacionesPublished 04/09/2012· Registered 22/08/2012· I/A 2
  2. NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 2
  3. Modificaciones estatutariasPublished 04/09/2012· Registered 22/08/2012· I/A 2
  4. Cambio de domicilio socialPublished 04/09/2012· Registered 22/08/2012· I/A 2
  5. ConstituciónPublished 23/04/2012· Registered 11/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2012· Registered 11/04/2012· I/A 1
  7. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 04/09/2012Cambio de domicilio social

    C/ CARRION 31 BAJO - POSADA DE LLANERA (LLANERA)

  2. 04/09/2012Modificaciones estatutarias
  3. 23/04/2012Declaración de unipersonalidad

    GARCIA RUBIO MANUEL ANGEL

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 3 006,00 €

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)

  1. 16/11/2018#5131453
    INSTACONSTSA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3965 , F 104, S 8, H AS 43661, I/AMARG ( 4.09.18).
  2. 27/04/2017#4353433
    INSTACONSTSA SOCIEDAD LIMITADA. Otros conceptos: Se declara a esta sociedad en situación de insolvencia total por importe de 1.010,99 euros, insolvencia que se entenderá a todos los efectos como provisional. Datos registrales. T 3965 , F 104, S 8, H 
  3. 16/11/2016#4111078
    INSTACONSTSA SOCIEDAD LIMITADA. Otros conceptos: Se declara a esta sociedad en situación de insolvencia total por importe de 549,79 euros, insolvencia que se entenderá a todos los efectos como provisional. Datos registrales. T 3965 , F 104, S 8, H AS
  4. 04/09/2012#1882067
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSTACONSTSA SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: GARCIA RUBIO MANUEL ANGEL. Nombramientos. Adm. Unico: LOPEZ GORDON JOSE JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CARRION 3
  5. 23/04/2012#1696243
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTACONSTSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: Construcción, instalaciones y mantenimientos. Domicilio: LUGAR LA BERVOLA 4 (LLANERA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único

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 2012

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/ CARRION 31 BAJO - POSADA DE LLANERA (LLANERA), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.