INSTAPAN SOCIEDAD LIMITADA

Hoja BI38769

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Vivanco Guillermo Juan

Legal information

Legal information for INSTAPAN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4386 · Folio 22 · Hoja BI38769
StatusVigente

Activity

INSTAPAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 11 February 2011 to 14 February 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSTAPAN SOCIEDAD LIM…Ferrer Vivanco Guillermo JuanFerrer Vivanco Guill…INSTAPAN SOCIEDAD LIMITADAINSTAPAN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTAPAN SOCIEDAD LIM…Ferrer Vivanco Guillermo JuanFerrer Vivanco Guill…

Beneficial owner (UBO)

Ferrer Vivanco Guillermo Juan100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

2 nodes Person Company
INSTAPAN SOCIEDAD LIM…Ferrer Vivanco Guillermo JuanFerrer Vivanco Guill…

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2019· Registered 05/02/2019· I/A 4
  2. Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 3
  3. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 3
  4. Ceses/DimisionesPublished 11/02/2011· Registered 31/01/2011· I/A 2
  5. NombramientosPublished 11/02/2011· Registered 31/01/2011· I/A 2

Timeline (BORME)

  1. 14/02/2019#5260029
    Declaración de unipersonalidad
    INSTAPAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERRER VIVANCO GUILLERMO JUAN. Datos registrales. T 4386 , F 22, S 8, H BI 38769, I/A 4 ( 5.02.19).
  2. 26/03/2014#2737517
    Ceses/DimisionesNombramientos
    INSTAPAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARRON SOUTO MARIA BERTA. Nombramientos. Adm. Unico: FERRER VIVANCO GUILLERMO JUAN. Datos registrales. T 4386 , F 21, S 8, H BI 38769, I/A 3 (18.03.14).
  3. 11/02/2011#1068927
    Ceses/DimisionesNombramientos
    INSTAPAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARIAS ECHEVARRIA JOSE RAMON. Nombramientos. Adm. Unico: MARRON SOUTO MARIA BERTA. Datos registrales. T 4386 , F 21, S 8, H BI 38769, I/A 2 (31.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province