INSTANCE SL

Hoja B396744· NIF B65290892

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/04/2010
Directors :
Masia Gomez Antonio, Martinez Fernandez Ana Maria De Los Reyes, Masia Martinez Pablo, Hernandez Aguilar Teresa

Legal information

Legal information for INSTANCE SL

NIF
Hoja registral
IRUS1000363674573
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/04/2010
LocalityBarcelona
Register referenceTomo 41781 · Folio 51 · Hoja B396744
StatusVigente

Activity

INSTANCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 April 2010. The Spanish commercial register has published 11 filings for this company, from 6 April 2010 to 27 June 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: EL ASESORAMIENTO ECONOMICO,CONTABLE Y JURIDICO PARA PERSONAS FISICAS Y JURIDICAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSTANCE SLMasia Martinez PabloMasia Martinez PabloMasia Gomez AntonioMasia Gomez Antonio

Registered actos

  1. RevocacionesPublished 27/06/2018· Registered 20/06/2018· I/A 5
  2. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 5
  3. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 4
  4. RevocacionesPublished 22/03/2011· Registered 09/03/2011· I/A 3
  5. NombramientosPublished 22/03/2011· Registered 09/03/2011· I/A 3
  6. RevocacionesPublished 17/05/2010· Registered 06/05/2010· I/A 2
  7. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 17/05/2010· Registered 06/05/2010· I/A 2
  9. Cambio de objeto socialPublished 17/05/2010· Registered 06/05/2010· I/A 2
  10. ConstituciónPublished 06/04/2010· Registered 22/03/2010· I/A 1
  11. NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 1

Changes

  1. 05/03/2014Modificaciones estatutarias
  2. 17/05/2010Cambio de domicilio social

    AV VIA LAIETANA Num.59 P.4 PTA.1 (BARCELONA)

  3. 17/05/2010Cambio de objeto social

    AMPLIAR A: EL ASESORAMIENTO ECONOMICO,CONTABLE Y JURIDICO PARA PERSONAS FISICAS Y JURIDICAS.

Capital · events

  1. 06/04/2010Constitución
    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. 27/06/2018#4942672
    RevocacionesNombramientos
    INSTANCE SL. Revocaciones. ADM.UNICO: MASIA GOMEZ ANTONIO. Nombramientos. CONSEJERO: MASIA GOMEZ ANTONIO. PRESIDENTE: MASIA GOMEZ ANTONIO. CONSEJERO: MASIA MARTINEZ PABLO;MARTINEZ FERNANDEZ ANA MARIA DE LOS REYES. CONS. DELEG.: MARTINEZ FERNANDEZ ANA…
  2. 05/03/2014#2701106
    Modificaciones estatutarias
    INSTANCE SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41781 , F 51, S 8, H B 396744, I/A 4 (25.02.14).
  3. 22/03/2011#1132802
    RevocacionesNombramientos
    INSTANCE SL. Revocaciones. ADM.UNICO: MARTINEZ FERNANDEZ ANA MARIA DE LOS REYES. Nombramientos. ADM.UNICO: MASIA GOMEZ ANTONIO. Datos registrales. T 41781 , F 51, S 8, H B 396744, I/A 3 ( 9.03.11).
  4. 17/05/2010#721823
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    INSTANCE SL. Revocaciones. ADM.UNICO: CAUSSA AYZA CONRAD. Nombramientos. ADM.UNICO: MARTINEZ FERNANDEZ ANA MARIA DE LOS REYES. Cambio de domicilio social. AV VIA LAIETANA Num.59 P.4 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A: EL ASESORAMIE…
  5. 06/04/2010#662894
    ConstituciónNombramientos
    INSTANCE SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: CAUSSA AYZA C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV VIA LAIETANA Num.59 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector