INSTALCOM S. XXI SL

Hoja M650142· NIF B87889630

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/08/2017
Director :
Basanta Madero Ruben

Legal information

Legal information for INSTALCOM S. XXI SL

NIF
Hoja registral
IRUS1000299346787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/08/2017
LocalityMadrid
Register referenceTomo 36178 · Folio 103 · Hoja M650142
StatusVigente

Activity

INSTALCOM S. XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 August 2017. The Spanish commercial register has published 5 filings for this company, from 23 August 2017 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INSTALCOM S. XXI SLBasanta Madero RubenBasanta Madero RubenLOGISLEC SLLOGISLEC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTALCOM S. XXI SLBasanta Madero RubenBasanta Madero Ruben

Beneficial owner (UBO)

Basanta Madero Ruben100 %

Individual · ultimate beneficial owner · since 23/08/2017

Beneficial owner network map

2 nodes Person Company
INSTALCOM S. XXI SLBasanta Madero RubenBasanta Madero Ruben

Registered actos

  1. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 3
  2. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
  3. ConstituciónPublished 23/08/2017· Registered 11/08/2017· I/A 1
  4. Declaración de unipersonalidadPublished 23/08/2017· Registered 11/08/2017· I/A 1
  5. NombramientosPublished 23/08/2017· Registered 11/08/2017· I/A 1

Changes

  1. 07/06/2022Cambio de domicilio social

    C/ CIUDAD DE FRIAS 24-36 - NAVE 16 (MADRID)

  2. 23/08/2017Declaración de unipersonalidad

    BASANTA MADERO RUBEN

Capital · events

  1. 23/08/2017Constitución
    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. 20/06/2022#7031985
    Nombramientos
    INSTALCOM S. XXI SL. Nombramientos. Apoderado: VERA TERUEL SHEILA. Datos registrales. T 36178 , F 103, S 8, H M 650142, I/A 3 (13.06.22).
  2. 07/06/2022#7009658
    Cambio de domicilio social
    INSTALCOM S. XXI SL. Cambio de domicilio social. C/ CIUDAD DE FRIAS 24-36 - NAVE 16 (MADRID). Datos registrales. T 36178 , F 102, S 8, H M 650142, I/A 2 (31.05.22).
  3. 23/08/2017#4516101
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTALCOM S. XXI SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ SIMIENTE 15 - POR…

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/ CIUDAD DE FRIAS 24-36 - NAVE 16 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector