INSTAMEDIC SL

Hoja M539070· NIF B86447646

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/06/2012
Director :
Juan Cuervo Cesareo

Legal information

Legal information for INSTAMEDIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/06/2012
LocalityGuadarrama
Phone
Register referenceTomo 29955 · Folio 31 · Hoja M539070
StatusVigente

Activity

INSTAMEDIC SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). It was incorporated on 5 June 2012. The Spanish commercial register has published 10 filings for this company, from 5 June 2012 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La construcción e instalación de transmisiones hidráulicas y neumáticas, acumuladores para circuitos oleohidráulicos, multiplicadores de presión, limitadores o reductores de presión y caudal, elevadores de líquidos, compresores de aire,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INSTAMEDIC SLJuan Cuervo CesareoJuan Cuervo CesareoMEDICAL GAS SL EN LIQUIDACIONMEDICAL GAS SL EN LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTAMEDIC SLJuan Cuervo CesareoJuan Cuervo Cesareo

Beneficial owner (UBO)

Juan Cuervo Cesareo100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
INSTAMEDIC SLJuan Cuervo CesareoJuan Cuervo Cesareo

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 4
  2. Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 4
  3. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 4
  4. Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 4
  5. Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 3
  6. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 3
  7. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 2
  8. ConstituciónPublished 05/06/2012· Registered 25/05/2012· I/A 1
  9. Declaración de unipersonalidadPublished 05/06/2012· Registered 25/05/2012· I/A 1
  10. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 1

Changes

  1. 13/02/2019Cambio de domicilio social

    CMNO DE PRADOVERA NUMERO 4, PORTAL 2, 3º DERECHA (GUADARRAMA)

  2. 13/02/2019Declaración de unipersonalidad

    JUAN CUERVO CESAREO

  3. 05/06/2012Declaración de unipersonalidad

    JUAN CUERVO CESAREO

Capital · events

  1. 05/06/2012Constitución
    Initial 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)

  1. 13/02/2019#5256188
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INSTAMEDIC SL. Declaración de unipersonalidad. Socio único: JUAN CUERVO CESAREO. Ceses/Dimisiones. Adm. Unico: NEIRA JUAN ALBERTO. Nombramientos. Adm. Unico: JUAN CUERVO CESAREO. Cambio de domicilio social. CMNO DE PRADOVERA NUMERO 4, PORTAL 2, 3º DE…
  2. 26/12/2014#3128295
    Ceses/DimisionesNombramientos
    INSTAMEDIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN CUERVO CESAREO. Nombramientos. Adm. Unico: NEIRA JUAN ALBERTO. Datos registrales. T 29955 , F 31, S 8, H M 539070, I/A 3 (17.12.14).
  3. 07/06/2012#1758860
    Nombramientos
    INSTAMEDIC SL. Nombramientos. Apoderado: SANZ GONZALEZ MARIA CARMEN. Datos registrales. T 29955 , F 30, S 8, H M 539070, I/A 2 (28.05.12).
  4. 05/06/2012#1755117
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTAMEDIC SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: La construcción e instalación de transmisiones hidráulicas y neumáticas, acumuladores para circuitos oleohidráulicos, multiplicadores de presión, limitadores o reductores d…

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 2012

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 addressCMNO DE PRADOVERA NUMERO 4, PORTAL 2, 3º DERECHA (GUADARRAMA), Guadarrama, 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