INSTALFORCE SL

Hoja B185941· NIF B61734224

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
GRUFAEM SL
Former name :
PLANA FABREGA SERINSEG SL

Legal information

Legal information for INSTALFORCE SL

NIF
Hoja registral
IRUS1000343689476
Legal formSociedad Limitada (SL)
Register referenceTomo 40226 · Folio 209 · Hoja B185941
Former names
PLANA FABREGA SERINSEG SL2009-12-01 → 2014-07-16
StatusVigente

Activity

INSTALFORCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 17 filings for this company, from 1 December 2009 to 28 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

19 nodes Person Company
INSTALFORCE SLGRUFAEM SLGRUFAEM SLPLANA FABREGA MANRESA SLPLANA FABREGA MANRES…PLANA FABREGA SEGURETAT SLPLANA FABREGA SEGURE…PLANA FABREGA TERRASSA SLPLANA FABREGA TERRAS…HIPER SUMINISTROS SLHIPER SUMINISTROS SLONPLA GESTIO SLONPLA GESTIO SLPLANA FABREGA SERVEIS SLPLANA FABREGA SERVEI…PLANA FABREGA VIGILANCIA SLPLANA FABREGA VIGILA…PLANA FABREGA SABADELL SLPLANA FABREGA SABADE…PROTEC SEGURETAT INTEGRAL SLPROTEC SEGURETAT INT…PLANA FABREGA SERVEI TECNIC SLPLANA FABREGA SERVEI…PLANA FABREGA VIC S.LPLANA FABREGA VIC S.LPLANA FABREGA BARCELONA SLPLANA FABREGA BARCEL…PLANA FABREGA GIRONA SLPLANA FABREGA GIRONA…PLANA FABREGA LLEIDA SLPLANA FABREGA LLEIDA…PLANA FABREGA MADRID SLPLANA FABREGA MADRID…COVERT SECURITY SLCOVERT SECURITY SLPLANA FABREGA MALLORCA SLPLANA FABREGA MALLOR…

Registered actos

  1. RevocacionesPublished 28/10/2022· Registered 20/10/2022· I/A 27
  2. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 27
  3. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 26
  4. RevocacionesPublished 23/08/2022· Registered 12/08/2022· I/A 25
  5. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 24
  6. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 23
  7. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 22
  8. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 21
  9. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 20
  10. RevocacionesPublished 18/06/2019· Registered 11/06/2019· I/A 19
  11. RevocacionesPublished 07/07/2017· Registered 29/06/2017· I/A 18
  12. RevocacionesPublished 01/12/2016· Registered 22/11/2016· I/A 17
  13. NombramientosPublished 01/12/2016· Registered 22/11/2016· I/A 17
  14. Cambio de denominación socialPublished 16/07/2014· Registered 09/07/2014· I/A 16
  15. NombramientosPublished 26/03/2013· Registered 14/03/2013· I/A 15
  16. NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 14
  17. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 13

Changes

  1. 01/12/2016Cambio de denominación social

    PLANA FABREGA SERINSEG SL→INSTALFORCE SL

Timeline (BORME)

  1. 28/10/2022#7217153
    RevocacionesNombramientos
    INSTALFORCE SL. Revocaciones. ADM.SOLIDAR.: ONIELFA PEREZ JAVIER;PLANA VILA GEMMA. Nombramientos. ADM.UNICO: GRUFAEM SL. REPR.143 RRM: ONIELFA PEREZ XAVIER. Datos registrales. T 40226 , F 209, S 8, H B 185941, I/A 27 (20.10.22).
  2. 23/08/2022#7132261
    Nombramientos
    INSTALFORCE SL. Nombramientos. APODERAD.SOL: PALLEROLS CODINA JUAN CARLOS. Datos registrales. T 40226 , F 208, S 8, H B 185941, I/A 26 (12.08.22).
  3. 23/08/2022#7132260
    Revocaciones
    INSTALFORCE SL. Revocaciones. APODERADO: SALADA RUBIO JOSEP. Datos registrales. T 40226 , F 208, S 8, H B 185941, I/A 25 (12.08.22).
  4. 26/01/2022#6779459
    Nombramientos
    INSTALFORCE SL. Nombramientos. APODERAD.SOL: GUTIERREZ LOPEZ JACINTO. Datos registrales. T 40226 , F 207, S 8, H B 185941, I/A 24 (19.01.22).
  5. 26/01/2022#6779457
    Nombramientos
    INSTALFORCE SL. Nombramientos. APODERAD.SOL: ESCODA MORROS JOSE MARIA. Datos registrales. T 40226 , F 207, S 8, H B 185941, I/A 23 (19.01.22).
  6. 26/01/2022#6779456
    Nombramientos
    INSTALFORCE SL. Nombramientos. APODERAD.SOL: POVEDA GONZALEZ MAURICIO. Datos registrales. T 40226 , F 206, S 8, H B 185941, I/A 22 (19.01.22).
  7. 26/01/2022#6779454
    Nombramientos
    INSTALFORCE SL. Nombramientos. APODERAD.SOL: GUIU ARILLA CARLOS. Datos registrales. T 40226 , F 206, S 8, H B 185941, I/A 21 (19.01.22).
  8. 26/01/2022#6779453
    Nombramientos
    INSTALFORCE SL. Nombramientos. APODERAD.SOL: SERRANO BENAVENTE ALBERT. Datos registrales. T 40226 , F 205, S 8, H B 185941, I/A 20 (19.01.22).
  9. 18/06/2019#5451672
    Revocaciones
    INSTALFORCE SL. Revocaciones. APODERADO: CLARAMUNT PASCUAL MANUEL. Datos registrales. T 40226 , F 205, S 8, H B 185941, I/A 19 (11.06.19).
  10. 07/07/2017#4452118
    Revocaciones
    INSTALFORCE SL. Revocaciones. APODERADO: GARCIA BELTRAN FRANCESC. Datos registrales. T 40226 , F 205, S 8, H B 185941, I/A 18 (29.06.17).
  11. 01/12/2016#4134728
    RevocacionesNombramientos
    INSTALFORCE SL. Revocaciones. ADM.UNICO: ONIELFA PEREZ JAVIER. Nombramientos. ADM.SOLIDAR.: ONIELFA PEREZ JAVIER;PLANA VILA GEMMA. Datos registrales. T 40226 , F 205, S 8, H B 185941, I/A 17 (22.11.16).
  12. 16/07/2014#2893956

    Company name: PLANA FABREGA SERINSEG SL

    Cambio de denominación social
    PLANA FABREGA SERINSEG SL. Cambio de denominación social. INSTALFORCE SL. Datos registrales. T 40226 , F 205, S 8, H B 185941, I/A 16 ( 9.07.14).
  13. 26/03/2013#2196193

    Company name: PLANA FABREGA SERINSEG SL

    Nombramientos
    PLANA FABREGA SERINSEG SL. Nombramientos. AUDIT.CUENT.: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 40226 , F 204, S 8, H B 185941, I/A 15 (14.03.13).
  14. 28/04/2011#1189811

    Company name: PLANA FABREGA SERINSEG SL

    Nombramientos
    PLANA FABREGA SERINSEG SL. Nombramientos. APODERADO: VIDAL FERNANDEZ JAUME. Datos registrales. T 40226 , F 203, S 8, H B 185941, I/A 14 (13.04.11).
  15. 01/12/2009#490371

    Company name: PLANA FABREGA SERINSEG SL

    Nombramientos
    PLANA FABREGA SERINSEG SL. Nombramientos. AUDIT.CUENT.: IBERAUDIT MRM AUDICONTULTING SLP. Datos registrales. T 40226 , F 203, S 8, H B 185941, I/A 13 (18.11.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CUZCO Num.1, BARCELONA
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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