INSTALBAÑO SL

Hoja M398327· NIF B84588888

Struck off · 05/02/2020Madrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INSTALBAÑO SL

NIF
Hoja registral
IRUS1000276674168
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 22310 · Folio 4 · Hoja M398327
StatusLiquidada

Activity

INSTALBAÑO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 12 filings for this company, from 19 May 2010 to 5 February 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTALBAÑO SLCenteno Martinez ManuelCenteno Martinez Man…

Beneficial owner (UBO)

Centeno Martinez Manuel100 %

Individual · ultimate beneficial owner · since 19/05/2010

Beneficial owner network map

2 nodes Person Company
INSTALBAÑO SLCenteno Martinez ManuelCenteno Martinez Man…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 4
  2. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 4
  3. DisoluciónPublished 05/02/2020· Registered 29/01/2020· I/A 4
  4. ExtinciónPublished 05/02/2020· Registered 29/01/2020· I/A 4
  5. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 3
  6. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 3
  7. Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 3
  8. Declaración de unipersonalidadPublished 19/05/2010· Registered 04/05/2010· I/A 2
  9. Ceses/DimisionesPublished 19/05/2010· Registered 04/05/2010· I/A 2
  10. NombramientosPublished 19/05/2010· Registered 04/05/2010· I/A 2
  11. Modificaciones estatutariasPublished 19/05/2010· Registered 04/05/2010· I/A 2

Changes

  1. 05/02/2020Disolución
  2. 05/02/2020Extinción
  3. 05/12/2011Cambio de domicilio social

    C/ GRADIOLO 31 - POLIGONO INDUSTRIAL EL LOMO (HUMANES DE MADRID)

  4. 19/05/2010Declaración de unipersonalidad

    CENTENO MARTINEZ MANUEL

  5. 19/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2020#5778662
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSTALBAÑO SL. Ceses/Dimisiones. Representan: CAPILLA LAZARO JACINTO. Adm. Unico: PROFILTEK SPAIN SA. Nombramientos. Representan: CAPILLA LAZARO JACINTO. Disolución. Voluntaria. Extinción. Datos registrales. T 22310 , F 4, S 8, H M 398327, I/A 4 (29.…
  2. 05/12/2011#1488941
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INSTALBAÑO SL. Sociedad unipersonal. Cambio de identidad del socio único: PROFILTEK SPAIN SA. Ceses/Dimisiones. Adm. Unico: CENTENO MARTINEZ MANUEL. Nombramientos. Representan: CAPILLA LAZARO JACINTO. Adm. Unico: PROFILTEK SPAIN SA. Cambio de domicil…
  3. 19/05/2010#725337
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INSTALBAÑO SL. Declaración de unipersonalidad. Socio único: CENTENO MARTINEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: CENTENO MARTINEZ MANUEL;HERVAS MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: CENTENO MARTINEZ MANUEL. Modificaciones estatutaria…

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/ GRADIOLO 31 - POLIGONO INDUSTRIAL EL LOMO (HUMANES DE MADRID), Humanes de 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector