INSTANMODEM SL

Hoja M155948· NIF B81229064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Garcia Maria Del Carmen

Legal information

Legal information for INSTANMODEM SL

NIF
Hoja registral
IRUS1000255562363
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9704 · Folio 206 · Hoja M155948
StatusVigente

Activity

INSTANMODEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 20 June 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
INSTANMODEM SLSerrano Garcia Maria Del CarmenSerrano Garcia Maria…TECH BALANCE SOLUTIONS S.LTECH BALANCE SOLUTIO…ACTIVOS FINCASA SLACTIVOS FINCASA SLLA ESTACION CARYMI SLLA ESTACION CARYMI SLCREDEGEX Y ASOCIADOS UNO SLCREDEGEX Y ASOCIADOS…GARBEL EXPANSION DE FRANQUICIAS SLGARBEL EXPANSION DE …ALGARBE PROMOCIONES URBANAS SOCIEDAD LIMITADAALGARBE PROMOCIONES …PRODIMAG MARKETING SLPRODIMAG MARKETING SLREPARACION DE VEHICULOS INDUSTRIALES PASCUAL SLREPARACION DE VEHICU…EL 43 DE SEVERO SLEL 43 DE SEVERO SL

Registered actos

  1. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 7
  2. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 6
  3. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 6
  4. Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 6
  5. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 5

Changes

  1. 18/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2012#1777614
    Nombramientos
    INSTANMODEM SL. Nombramientos. Apo.Sol.: SERRANO JIMENEZ ANTONIO FRANCISCO. Datos registrales. T 9704 , F 206, S 8, H M 155948, I/A 7 ( 7.06.12).
  2. 18/05/2012#1729023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSTANMODEM SL. Ceses/Dimisiones. Adm. Solid.: GARCIA TAGUAS CARMEN;SERRANO JIMENEZ ANTONIO FRANCISCO. Nombramientos. Adm. Unico: SERRANO GARCIA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 24/03/2009#133687
    Nombramientos
    INSTANMODEM SL. Nombramientos. Apoderado: SERRANO GARCIA NURIA. Datos registrales. T 9704 , F 204, S 8, H M 155948, I/A 5 (11.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JOSE ARCONES GIL, 72, 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