INSTALFIBRA SL

Hoja M537081· NIF B86418068

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/05/2012
Director :
Menor Martin Daniel

Legal information

Legal information for INSTALFIBRA SL

NIF
Hoja registral
IRUS1000288624572
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/05/2012
LocalityBoadilla del Monte
Phone
Register referenceTomo 29850 · Folio 69 · Hoja M537081
StatusVigente

Activity

INSTALFIBRA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 11 May 2012. The Spanish commercial register has published 6 filings for this company, from 11 May 2012 to 17 December 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA INSTALACION DE TELEFONIA Y REDES OPTICAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Menor Martin Daniel100 %

Individual · ultimate beneficial owner · since 17/12/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2012· Registered 05/12/2012· I/A 2
  2. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 2
  3. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
  4. Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 2
  5. ConstituciónPublished 11/05/2012· Registered 27/04/2012· I/A 1
  6. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 1

Changes

  1. 17/12/2012Declaración de unipersonalidad

    MENOR MARTIN DANIEL

  2. 17/12/2012Modificaciones estatutarias

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 3 010,00 €

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. 17/12/2012#2039123
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INSTALFIBRA SL. Declaración de unipersonalidad. Socio único: MENOR MARTIN DANIEL. Ceses/Dimisiones. Adm. Solid.: MENOR MARTIN DANIEL;RAMOS CARDONA JONATHAN. Nombramientos. Adm. Unico: MENOR MARTIN DANIEL. Modificaciones estatutarias. Cambio del Organ…
  2. 11/05/2012#1721193
    ConstituciónNombramientos
    INSTALFIBRA SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: LA INSTALACION DE TELEFONIA Y REDES OPTICAS. Domicilio: C/ SANTILLANA DEL MAR, 4-24 (BOADILLA DEL MONTE). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: MENOR MARTI…

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 2012

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/ SANTILLANA DEL MAR, 4-24 (BOADILLA DEL MONTE), Boadilla del Monte, 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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector