INSTALAMP 2009 SL
Hoja B374692· NIF B65019192
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/02/2009
- Directors :
- Rodriguez Quiros Antonia, Terron Lopez Jose
Legal information
Legal information for INSTALAMP 2009 SL
Activity
INSTALAMP 2009 SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 February 2009. The Spanish commercial register has published 12 filings for this company, from 4 February 2009 to 5 April 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE BARES Y RESTAURANTES,Y SERVICIOS DE HOSTALERIA.
Directors and representatives
Directors
Current
- Rodriguez Quiros AntoniaSince 24/03/2011Administrador Conjunto
- Terron Lopez JoseSince 24/03/2011Administrador Conjunto
Former
- Ribera Sole RamonCeased on 24/03/2011Administrador Único
- Pinosa Belzunce DanielCeased on 05/05/2010Administrador Solidario
- Garrido Tovar JonathanCeased on 05/05/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 5
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 5
- Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 5
- Cambio de objeto socialPublished 05/04/2011· Registered 24/03/2011· I/A 5
- RevocacionesPublished 18/05/2010· Registered 05/05/2010· I/A 2
- NombramientosPublished 18/05/2010· Registered 05/05/2010· I/A 2
- Cambio de domicilio socialPublished 18/05/2010· Registered 05/05/2010· I/A 2
- Cambio de objeto socialPublished 18/05/2010· Registered 05/05/2010· I/A 2
- ConstituciónPublished 04/02/2009· Registered 23/01/2009· I/A 1
- NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 1
Changes
- 05/04/2011Cambio de domicilio social
CL SANT ESTEVE 76 LOCAL 3 (CASTELLAR DEL VALLES)
- 05/04/2011Cambio de objeto social
LA EXPLOTACION DE BARES Y RESTAURANTES,Y SERVICIOS DE HOSTALERIA.
- 18/05/2010Cambio de domicilio social
CL XIPRER Num.1 (MATADEPERA)
- 18/05/2010Cambio de objeto social
AMPLIAR A:ACTIVIDAD INMOBILIARIA.
Capital · events
- 04/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 05/04/2011#1155894RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
INSTALAMP 2009 SL. Revocaciones. ADM.UNICO: RIBERA SOLE RAMON. Nombramientos. ADM.CONJUNTO: TERRON LOPEZ JOSE;RODRIGUEZ QUIROS ANTONIA. Cambio de domicilio social. CL SANT ESTEVE 76 LOCAL 3 (CASTELLAR DEL VALLES). Cambio de objeto social. LA EXPLOTAC… - 05/04/2011#1155893
INSTALAMP 2009 SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 40982 , F 77, S 8, H B 374692, I/A 4 (24.03.11).
- 05/04/2011#1155892
INSTALAMP 2009 SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO: RAMON RIBERA SOLE. Datos registrales. T 40982 , F 77, S 8, H B 374692, I/A 3 (24.03.11).
- 18/05/2010#723666RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
INSTALAMP 2009 SL. Revocaciones. ADM.SOLIDAR.: PINOSA BELZUNCE DANIEL;GARRIDO TOVAR JONATHAN. Nombramientos. ADM.UNICO: RIBERA SOLE RAMON. Cambio de domicilio social. CL XIPRER Num.1 (MATADEPERA). Cambio de objeto social. AMPLIAR A:ACTIVIDAD INMOBILI… - 04/02/2009#50361ConstituciónNombramientos
INSTALAMP 2009 SL. Constitución. Comienzo de operaciones: 2.01.09. Objeto social: LA ACTIVIDAD DE INSTALACIONES DE LUZ,AGUA,GAS,CALEFACCION,ETC. Domicilio: CL LARRA Num.14 P.1 PTA.3 (SABADELL). Capital: 3.100,00 Euros. Nombramientos. ADM.SOLIDAR.: PI…
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 2009
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 — Restaurantes y puestos de comidas — are listed together.