INSTALPAN SL
Hoja M94181· NIF B80542590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 008,92 €
Legal information
Legal information for INSTALPAN SL
Activity
INSTALPAN SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 December 2011 to 16 August 2023, across 4 distinct types of filing. Its registered share capital is 40 008,92 €.
Directors and representatives
Authorised representatives
Former
- Zarco Bascuñan Juan JoseCeased on 08/08/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/08/2023· Registered 08/08/2023· I/A 12
- RevocacionesPublished 03/03/2023· Registered 24/02/2023· I/A 11
- Ampliación de capitalPublished 13/06/2018· Registered 06/06/2018· I/A 10
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 9
- Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 8
Changes
- 14/12/2011Cambio de domicilio social
C/ VALLADOLID NUMERO 10 (SAN FERNANDO DE HENARES)
Capital · events
- 13/06/2018Ampliación de capitalResulting capital: 40 008,92 € (+36 998,92 €)
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)
- 16/08/2023#7677251Revocaciones
INSTALPAN SL. Revocaciones. Apoderado: ZARCO BASCUÑAN JUAN JOSE. Datos registrales. T 5756 , F 207, S 8, H M 94181, I/A 12 ( 8.08.23).
- 03/03/2023#7420423Revocaciones
INSTALPAN SL. Revocaciones. Apoderado: ZARCO BASCUÑAN JUAN JOSE. Datos registrales. T 5756 , F 207, S 8, H M 94181, I/A 11 (24.02.23).
- 13/06/2018#4922630Ampliación de capital
INSTALPAN SL. Ampliación de capital. Capital: 36.998,92 Euros. Resultante Suscrito: 40.008,92 Euros. Datos registrales. T 5756 , F 207, S 8, H M 94181, I/A 10 ( 6.06.18).
- 10/06/2014#2843511Nombramientos
INSTALPAN SL. Nombramientos. Apoderado: ZARCO BASCUÑAN JUAN JOSE. Datos registrales. T 5756 , F 205, S 8, H M 94181, I/A 9 ( 2.06.14).
- 14/12/2011#1500753Cambio de domicilio social
INSTALPAN SL. Cambio de domicilio social. C/ VALLADOLID NUMERO 10 (SAN FERNANDO DE HENARES). Datos registrales. T 5756 , F 205, S 8, H M 94181, I/A 8 (30.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.