INSTAL - WRAP1 SOCIEDAD LIMITADA

Hoja LE24559· NIF B24702508

VigenteLeón
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2017
Directors :
Vega Gonzalez Jose Antonio, Vega Gonzalez Eduardo

Legal information

Legal information for INSTAL - WRAP1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053772356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2017
Register referenceTomo 1315 · Folio 79 · Hoja LE24559
StatusVigente

Activity

INSTAL - WRAP1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 March 2017. The Spanish commercial register has published 6 filings for this company, from 29 March 2017 to 28 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Código CNAE de la Actividad principal 4399. La construcción y rehabilitación de edificios existentes, instalaciones de ascensores en estos y cualquier otra obra civil a realizar en fachadas, tejados, pintura, aislamientos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INSTAL - WRAP1 SOCIED…Vega Gonzalez EduardoVega Gonzalez EduardoIMPERMITEC SLIMPERMITEC SLIMPERMEABILIZANTES DEL BIERZO SLIMPERMEABILIZANTES D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INSTAL - WRAP1 SOCIED…Vega Gonzalez EduardoVega Gonzalez EduardoIMPERMITEC SLIMPERMITEC SL

Beneficial owner (UBO)

Vega Gonzalez Eduardo100 %

Individual · ultimate beneficial owner · since 11/04/2018

Beneficial owner network map

3 nodes Person Company
INSTAL - WRAP1 SOCIED…Vega Gonzalez EduardoVega Gonzalez EduardoIMPERMITEC SLIMPERMITEC SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2018· Registered 05/04/2018· I/A 2
  2. Ceses/DimisionesPublished 11/04/2018· Registered 05/04/2018· I/A 2
  3. NombramientosPublished 11/04/2018· Registered 05/04/2018· I/A 2
  4. ConstituciónPublished 29/03/2017· Registered 22/03/2017· I/A 1
  5. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 11/04/2018Declaración de unipersonalidad

    VEGA GONZALEZ EDUARDO

Capital · events

  1. 29/03/2017Constitución
    Initial 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)

  1. 28/02/2019#5284115
    INSTAL - WRAP1 SOCIEDAD LIMITADA. Fe de erratas: Corregido el error cometido al indicar como administrador único al otro administrador solidario cesado, en lugar del que continuó en la sociedad. Datos registrales. T 1315 , F 79, S 8, H LE 24559, I/A …
  2. 11/04/2018#4833443
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INSTAL - WRAP1 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VEGA GONZALEZ EDUARDO. Ceses/Dimisiones. Adm. Solid.: VEGA GONZALEZ JOSE ANTONIO;VEGA GONZALEZ EDUARDO. Nombramientos. Adm. Unico: VEGA GONZALEZ JOSE ANTONIO. Otros concep…
  3. 29/03/2017#4312356
    ConstituciónNombramientos
    INSTAL - WRAP1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: Código CNAE de la Actividad principal 4399. La construcción y rehabilitación de edificios existentes, instalaciones de ascensores en estos y cualquier o…

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 2017

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/ CAMPO DE LA CRUZ 30 3º B (PONFERRADA), León
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector