INSTALMEDIA SL
Hoja PO55263· NIF B94082708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 570,00 €
- Incorporation :
- 14/08/2013
- Director :
- Garcia Magariños Lino
Legal information
Legal information for INSTALMEDIA SL
Activity
INSTALMEDIA SL is a Sociedad Limitada (SL) with its registered office in A Estrada (Pontevedra, Galicia). It was incorporated on 14 August 2013. The Spanish commercial register has published 7 filings for this company, from 14 August 2013 to 10 July 2014, across 5 distinct types of filing. Its registered share capital is 4 570,00 €.
Corporate purpose
Instalaciones de Fontanería, calefacción, aire acondicionado e instalaciones eléctricas de todo tipo.
Directors and representatives
Directors
Current
- Garcia Magariños LinoSince 06/08/2013Administrador Único
Former
- Riveira Maceiras ManuelCeased on 01/07/2014Administrador Solidario
Authorised representatives
Current
- Costoya Otero SilviaSince 08/01/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/07/2014· Registered 01/07/2014· I/A 3
- Ceses/DimisionesPublished 10/07/2014· Registered 01/07/2014· I/A 3
- NombramientosPublished 10/07/2014· Registered 01/07/2014· I/A 3
- Modificaciones estatutariasPublished 10/07/2014· Registered 01/07/2014· I/A 3
- NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 2
- ConstituciónPublished 14/08/2013· Registered 06/08/2013· I/A 1
- NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 1
Changes
- 10/07/2014Declaración de unipersonalidad
GARCIA MAGARIÑOS LINO
- 10/07/2014Modificaciones estatutarias
Capital · events
- 14/08/2013ConstituciónInitial capital: 4 570,00 €
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)
- 10/07/2014#2885654Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INSTALMEDIA SL. Declaración de unipersonalidad. Socio único: GARCIA MAGARIÑOS LINO. Ceses/Dimisiones. Adm. Solid.: RIVEIRA MACEIRAS MANUEL;GARCIA MAGARIÑOS LINO. Nombramientos. Adm. Unico: GARCIA MAGARIÑOS LINO. Modificaciones estatutarias. Cambio de… - 16/01/2014#2618783Nombramientos
INSTALMEDIA SL. Nombramientos. Apoderado: COSTOYA OTERO SILVIA. Datos registrales. T 3892, L 3892, F 121, S 8, H PO 55263, I/A 2 ( 8.01.14).
- 14/08/2013#2415035ConstituciónNombramientos
INSTALMEDIA SL. Constitución. Comienzo de operaciones: 20.05.13. Objeto social: Instalaciones de Fontanería, calefacción, aire acondicionado e instalaciones eléctricas de todo tipo. Domicilio: LUGAR DE SAN MARTIÑO DE BARBUDE 8 - PARROQUIA DE B (ESTRA…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.