INSTALBLUE SOCIEDAD LIMITADA
Hoja V83599· NIF B97200588
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ASSISTA GLOBAL CORPORATE SOCIEDAD LIMITADA
Legal information
Legal information for INSTALBLUE SOCIEDAD LIMITADA
Activity
INSTALBLUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 7 filings for this company, from 16 March 2018 to 28 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- ASSISTA GLOBAL CORPORATE SOCIEDAD LIMITADASince 23/03/2018Administrador Único
Former
- Escriva Lorente MiguelCeased on 23/03/2018Administrador Único
Authorised representatives
Current
- Segarra Manzanero DeliaSince 17/02/2020Apoderado
Former
- Zapatero Sierra Manuel AngelCeased on 21/02/2024Apoderado
Directors network map
Cap table · shareholdings
- AGC GLOBAL CORPORATE SOCIEDAD LIMITADA(formerly ASSISTA GLOBAL CORPORATE SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGC GLOBAL CORPORATE SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/02/2024· Registered 21/02/2024· I/A 8
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 7
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 6
- Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 5
- NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 5
- Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 5
Changes
- 03/04/2018Cambio de domicilio social
C/ JESUS 36 9 (VALENCIA)
Timeline (BORME)
- 28/02/2024#7958852Revocaciones
INSTALBLUE SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZAPATERO SIERRA MANUEL ANGEL. Datos registrales. T 7185, L 4488, F 164, S 8, H V 83599, I/A 8 (21.02.24).
- 24/02/2020#5809848Nombramientos
INSTALBLUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEGARRA MANZANERO DELIA. Datos registrales. T 7185, L 4488, F 163, S 8, H V 83599, I/A 7 (17.02.20).
- 02/10/2019#5599314Nombramientos
INSTALBLUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAPATERO SIERRA MANUEL ANGEL. Datos registrales. T 7185, L 4488, F 163, S 8, H V 83599, I/A 6 (25.09.19).
- 03/04/2018#4822986Ceses/DimisionesNombramientosCambio de domicilio social
INSTALBLUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCRIVA LORENTE MIGUEL. Nombramientos. Adm. Unico: ASSISTA GLOBAL CORPORATE SOCIEDAD LIMITADA. Otros conceptos: A los efectos del Art. 143 del RRM se deja constancia que la persona física de… - 16/03/2018#4798067Cambio de identidad del socio único
INSTALBLUE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ASSISTA GLOBAL CORPORATE SOCIEDAD LIMITADA. Datos registrales. T 7185, L 4488, F 162, S 8, H V 83599, I/A 4 ( 9.03.18).
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.