INSTALMALAGA 2016 SL
Hoja MA104572· NIF B93051837
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/03/2010
- Director :
- Leranca Aragones Jose-Maria-Reyes
Legal information
Legal information for INSTALMALAGA 2016 SL
Activity
INSTALMALAGA 2016 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 31 March 2010. The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 8 August 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
LA COMPRAVENTA, INSTALACION, MONTAJE Y REPARACION DE ANTENAS PARA TELEVISION, AIRE ACONDICIONADO, CALEFACCION, TELEFONIA, INSTALACIONES SOLARES.-
Directors and representatives
Directors
Current
- Leranca Aragones Jose-Maria-ReyesSince 12/03/2010Administrador Único
Authorised representatives
Current
- Garcia Beltran Maria Del CarmenSince 31/07/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leranca Aragones Jose-Maria-Reyes100 %
Individual · ultimate beneficial owner · since 31/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 4
- Cambio de domicilio socialPublished 08/08/2013· Registered 31/07/2013· I/A 3
- Cambio de domicilio socialPublished 10/06/2011· Registered 30/05/2011· I/A 2
- ConstituciónPublished 31/03/2010· Registered 12/03/2010· I/A 1
- Declaración de unipersonalidadPublished 31/03/2010· Registered 12/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 12/03/2010· I/A 1
Changes
- 08/08/2013Cambio de domicilio social
CMNO DE SAN ANTON 62 2º B (MALAGA)
- 10/06/2011Cambio de domicilio social
C/ HERMAN NUÑEZ DE TOLEDO 20-BIS (MALAGA)
- 31/03/2010Declaración de unipersonalidad
LERANCA ARAGONES JOSE-MARIA-REYES
Capital · events
- 31/03/2010ConstituciónInitial 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)
- 08/08/2013#2407595Nombramientos
INSTALMALAGA 2016 SL. Nombramientos. Apoderado: GARCIA BELTRAN MARIA DEL CARMEN. Datos registrales. T 4740, L 3648, F 12, S 8, H MA104572, I/A 4 (31.07.13).
- 08/08/2013#2407594Cambio de domicilio social
INSTALMALAGA 2016 SL. Cambio de domicilio social. CMNO DE SAN ANTON 62 2º B (MALAGA). Datos registrales. T 4740, L 3648, F 12, S 8, H MA104572, I/A 3 (31.07.13).
- 10/06/2011#1254627Cambio de domicilio social
INSTALMALAGA 2016 SL. Cambio de domicilio social. C/ HERMAN NUÑEZ DE TOLEDO 20-BIS (MALAGA). Datos registrales. T 4740, L 3648, F 11, S 8, H MA104572, I/A 2 (30.05.11).
- 31/03/2010#659291ConstituciónDeclaración de unipersonalidadNombramientos
INSTALMALAGA 2016 SL. Constitución. Comienzo de operaciones: 2.03.10. Objeto social: LA COMPRAVENTA, INSTALACION, MONTAJE Y REPARACION DE ANTENAS PARA TELEVISION, AIRE ACONDICIONADO, CALEFACCION, TELEFONIA, INSTALACIONES SOLARES.- Domicilio: C/ VILLA…
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 2010
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.