INSTALIS IBERICA SA

Hoja M411503· NIF A84720184

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Parra Charco Apolonio, Lario Canales Enrique

Legal information

Legal information for INSTALIS IBERICA SA

NIF
Hoja registral
IRUS1000277709877
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 22972 · Folio 134 · Hoja M411503
StatusVigente

Activity

INSTALIS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INSTALIS IBERICA SALario Canales EnriqueLario Canales EnriqueParra Charco ApolonioParra Charco ApolonioSYNNER-SERVICIOS TECNICOS, INGENIERIA Y CONSULTORIA SOCIEDAD LIMITADASYNNER-SERVICIOS TEC…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2009· Registered 10/09/2009· I/A 3
  2. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 3
  3. Modificaciones estatutariasPublished 21/09/2009· Registered 10/09/2009· I/A 3
  4. Cambio de domicilio socialPublished 21/09/2009· Registered 10/09/2009· I/A 3

Changes

  1. 21/09/2009Cambio de domicilio social

    C/ FRANCISCO ALONSO, 5, - NAVE 9A, POLIGONO INDUST (ALCALA DE HENARES)

  2. 21/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2009#392171
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSTALIS IBERICA SA. Ceses/Dimisiones. Consejero: REINOSA ALMAZAN LUIS MANUEL;CAÑAL CARRERA LUIS ALBERTO;LARIO CANALES ENRIQUE;PARRA CHARCO APOLONIO. Presidente: REINOSA ALMAZAN LUIS MANUEL. Vicepresid.: CAÑAL CARRERA LUIS ALBERTO. Secretario: LARIO …

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/ FRANCISCO ALONSO, 5, - NAVE 9A, POLIGONO INDUST (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province