INSTANT GENERAL SUPPLIES SL

Hoja M417342· NIF B84836709

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
402 424,12 €
Director :
De La Rosa Campo Marta Virginia
Former name :
INSTANT MULTISERVICE COMPANY SOCIEDAD LIMITADA

Legal information

Legal information for INSTANT GENERAL SUPPLIES SL

NIF
Hoja registral
IRUS1000278262165
Legal formSociedad Limitada (SL)
Share capital402 424,12 €
LocalityAlcobendas
Register referenceTomo 23279 · Folio 97 · Hoja M417342
Former names
INSTANT REAL ESTATE SL2013-01-16 → 2015-08-18
INSTANT MULTISERVICE COMPANY SOCIEDAD LIMITADA2015-12-14
StatusVigente

Activity

INSTANT GENERAL SUPPLIES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 16 January 2013 to 13 November 2023, across 7 distinct types of filing. Its registered share capital is 402 424,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
INSTANT GENERAL SUPPL…De La Rosa Campo Marta VirginiaDe La Rosa Campo Mar…INSTANT INSURANCE SOCIEDAD LIMITADA AGENCIA DE SEGUROSINSTANT INSURANCE SO…

Registered actos

  1. RevocacionesPublished 13/11/2023· Registered 03/11/2023· I/A 8
  2. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 7
  3. Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 6
  4. Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 5
  5. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 5
  6. Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 4
  7. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 4
  8. Cambio de denominación socialPublished 14/12/2015· Registered 04/12/2015· I/A 4
  9. Ampliación de capitalPublished 18/08/2015· Registered 06/08/2015· I/A 3
  10. Cambio de denominación socialPublished 18/08/2015· Registered 06/08/2015· I/A 3
  11. Ampliacion del objeto socialPublished 18/08/2015· Registered 06/08/2015· I/A 3
  12. Ampliación de capitalPublished 16/01/2013· Registered 08/01/2013· I/A 2

Changes

  1. 20/11/2019Cambio de denominación social

    INSTANT MULTISERVICE COMPANY SOCIEDAD LIMITADA→INSTANT GENERAL SUPPLIES SL

  2. 20/11/2019Cambio de domicilio social

    AVDA DE LA VEGA 10 - PORTAL 3, 2º (ALCOBENDAS)

  3. 14/12/2015Cambio de denominación social

    INSTANT REAL ESTATE SL→INSTANT MULTISERVICE COMPANY SOCIEDAD LIMITADA

  4. 18/08/2015Ampliación del objeto social

    REALIZACION DE TODO TIPO DE SERVICIOS TELEFONICOS DE USO PUBLICO, POR CUENTA PROPIA O DE TERCEROS MEDIANTE ARRENDAMIENTO DE SERVICIOS Y/O INSTALACIONES O CUALQUIER OTRO TIPO DE RELACION CONTRATACION. REALIZACION DE SERVICIOS DE TELETRANSMISION DE DATOS. REALIZACION DE SERVICIOS DE TELECOMUNICACION P. Fusión por unión. Sociedades que se fusiónan: INSTANT MULTISERVICE COMPANY SL.

Capital · events

  1. 18/08/2015Ampliación de capital
    Resulting capital: 402 424,12 € (+6 010,12 €)
  2. 16/01/2013Ampliación de capital
    Resulting capital: 396 414,00 € (+336 312,00 €)

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. 13/11/2023#7788204
    Revocaciones
    INSTANT GENERAL SUPPLIES SL. Revocaciones. Apoderado: LOZANO PEREZ JUAN CARLOS. Datos registrales. T 23279 , F 97, S 8, H M 417342, I/A 8 ( 3.11.23).
  2. 30/12/2019#5732491
    Nombramientos
    INSTANT GENERAL SUPPLIES SL. Nombramientos. Apoderado: LOZANO PEREZ JUAN CARLOS. Datos registrales. T 23279 , F 96, S 8, H M 417342, I/A 7 (20.12.19).
  3. 20/11/2019#5669006
    Cambio de domicilio social
    INSTANT GENERAL SUPPLIES SL. Cambio de domicilio social. AVDA DE LA VEGA 10 - PORTAL 3, 2º (ALCOBENDAS). Datos registrales. T 23279 , F 95, S 8, H M 417342, I/A 6 (13.11.19).
  4. 20/11/2019#5669005
    Ceses/DimisionesNombramientos
    INSTANT GENERAL SUPPLIES SL. Ceses/Dimisiones. Adm. Unico: LOZANO PEREZ JUAN CARLOS. Nombramientos. Adm. Unico: DE LA ROSA CAMPO MARTA VIRGINIA. Datos registrales. T 23279 , F 95, S 8, H M 417342, I/A 5 (13.11.19).
  5. 14/12/2015#3631264

    Company name: INSTANT MULTISERVICE COMPANY SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    INSTANT MULTISERVICE COMPANY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA ROSA CAMPO MARTA VIRGINIA. Nombramientos. Adm. Unico: LOZANO PEREZ JUAN CARLOS. Cambio de denominación social. INSTANT GENERAL SUPPLIES SL. Datos registrales. T 23279…
  6. 18/08/2015#3468587

    Company name: INSTANT REAL ESTATE SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    INSTANT REAL ESTATE SL. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 402.424,12 Euros. Cambio de denominación social. INSTANT MULTISERVICE COMPANY SOCIEDAD LIMITADA. Ampliacion del objeto social. REALIZACION DE TODO TIPO DE SE…
  7. 16/01/2013#2072519

    Company name: INSTANT REAL ESTATE SL

    Ampliación de capital
    INSTANT REAL ESTATE SL. Ampliación de capital. Capital: 336.312,00 Euros. Resultante Suscrito: 396.414,00 Euros. Datos registrales. T 23279 , F 92, S 8, H M 417342, I/A 2 ( 8.01.13).

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 addressAVDA DE LA VEGA 10 - PORTAL 3, 2º (ALCOBENDAS), Alcobendas, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector