INSTASOFT SL

Hoja M103233· NIF B78559333

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
185 793,14 €
Directors :
Taracena Spinelli Blas, Arriaza Loureda Victor, Taracena Spinelli Carlos, Gaspar Pardo De Andrade Javier

Legal information

Legal information for INSTASOFT SL

NIF
Hoja registral
IRUS1000245381674
Legal formSociedad Limitada (SL)
Share capital185 793,14 €
LocalityMadrid
Phone
Register referenceTomo 25340 · Folio 147 · Hoja M103233
Former names
INSTASOFT SA2009-01-15
StatusVigente

Activity

INSTASOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 January 2009 to 23 October 2019, across 5 distinct types of filing. Its registered share capital is 185 793,14 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
INSTASOFT SLArriaza Loureda VictorArriaza Loureda Vict…Gaspar Pardo De Andrade JavierGaspar Pardo De Andr…Taracena Spinelli BlasTaracena Spinelli Bl…Taracena Spinelli CarlosTaracena Spinelli Ca…LAS PALMERAS DE GARRUCHA SLLAS PALMERAS DE GARR…HARVEST SPV S.LHARVEST SPV S.LLOGISK2 NOROESTE, SOCIEDAD LIMITADALOGISK2 NOROESTE, SO…LOGISK2 FRIO, S.L.LOGISK2 FRIO, S.L.TECNICAS SANJORGE SLTECNICAS SANJORGE SLGRUPO ARGON SOCIEDAD DE RESPONSABILIDAD LIMITADAGRUPO ARGON SOCIEDAD…ZINKIA ENTERTAINMENT SAZINKIA ENTERTAINMENT…GUCAZ GESTORA INMOBILIARIA SLGUCAZ GESTORA INMOBI…INPROTECT LOSS PREVENTION TECHNOLOGIES SLINPROTECT LOSS PREVE…BAJ GOLF IBERIA SLBAJ GOLF IBERIA SLBAJ GOLF MADRID UNO SLBAJ GOLF MADRID UNO …OPPHALO HEALTH GROUP SLOPPHALO HEALTH GROUP…LAS CHUMBERAS B&G RESORT SLLAS CHUMBERAS B&G RE…EL FANTASMA DE A BORDO SLEL FANTASMA DE A BOR…VALLE GALIANA GOLF SLVALLE GALIANA GOLF SLCOMERCIAL COSMETICA VALLADOLID SLCOMERCIAL COSMETICA …BELLACTION TECNOLOGY SLBELLACTION TECNOLOGY…OPHHALO TECNOLOGIA SLOPHHALO TECNOLOGIA SLINSTASOFT TRAINING SLINSTASOFT TRAINING SLGANABIEN SICAV SAGANABIEN SICAV SAVARIANZA GESTION SGIIC SAVARIANZA GESTION SGI…QUUM COMUNICACION SAQUUM COMUNICACION SACOLLYER CAPITAL IBERIA SLCOLLYER CAPITAL IBER…GRUPO VARIANZA SLGRUPO VARIANZA SLCOVA DES COLOMS INVERSION SLCOVA DES COLOMS INVE…ULM RENT A CAR SLULM RENT A CAR SLGOLF BUSINESS PARTNERS SLGOLF BUSINESS PARTNE…GOLF BUSINESS SERVICIOS SLGOLF BUSINESS SERVIC…

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 25
  2. Ampliación de capitalPublished 10/11/2017· Registered 31/10/2017· I/A 24
  3. Ampliación de capitalPublished 12/08/2010· Registered 02/08/2010· I/A 23
  4. Cambio de domicilio socialPublished 12/08/2010· Registered 02/08/2010· I/A 23
  5. Ampliación de capitalPublished 13/05/2009· Registered 30/04/2009· I/A 22
  6. Fusión por absorciónPublished 13/05/2009· Registered 30/04/2009· I/A 22
  7. NombramientosPublished 15/01/2009· Registered 30/12/2008· I/A 21
  8. ReeleccionesPublished 15/01/2009· Registered 30/12/2008· I/A 21

Changes

  1. 23/10/2019Cambio de domicilio social

    C/ LOPEZ DE HOYOS 13 - 1ºB (MADRID)

  2. 12/08/2010Cambio de domicilio social

    C/ CLAUDIO COELLO 106 - 1º IZQUIERDA (MADRID)

  3. 13/05/2009Cambio de denominación social

    INSTASOFT SA→INSTASOFT SL

  4. 13/05/2009Fusión por absorción

Capital · events

  1. 10/11/2017Ampliación de capital
    Resulting capital: 185 793,14 € (+49 997,19 €)
  2. 12/08/2010Ampliación de capital
    Resulting capital: 135 795,95 € (+45 002,88 €)
  3. 13/05/2009Ampliación de capital
    Resulting capital: 90 793,07 € (+13 618,66 €)

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. 23/10/2019#5628688
    Cambio de domicilio social
    INSTASOFT SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 13 - 1ºB (MADRID). Datos registrales. T 25340 , F 147, S 8, H M 103233, I/A 25 (16.10.19).
  2. 10/11/2017#4612671
    Ampliación de capital
    INSTASOFT SL. Ampliación de capital. Capital: 49.997,19 Euros. Resultante Suscrito: 185.793,14 Euros. Datos registrales. T 25340 , F 146, S 8, H M 103233, I/A 24 (31.10.17).
  3. 12/08/2010#843407
    Ampliación de capitalCambio de domicilio social
    INSTASOFT SL. Ampliación de capital. Capital: 45.002,88 Euros. Resultante Suscrito: 135.795,95 Euros. Cambio de domicilio social. C/ CLAUDIO COELLO 106 - 1º IZQUIERDA (MADRID). Datos registrales. T 25340 , F 145, S 8, H M 103233, I/A 23 ( 2.08.10).
  4. 13/05/2009#209756
    Ampliación de capitalFusión por absorción
    INSTASOFT SL. Ampliación de capital. Capital: 13.618,66 Euros. Resultante Suscrito: 90.793,07 Euros. Fusión por absorción. Sociedades absorbidas: SMAIL MANTENIMIENTO DE SISTEMAS SL. Datos registrales. T 25340 , F 144, S 8, H M 103233, I/A 22 (30.04.0…
  5. 15/01/2009#10640

    Company name: INSTASOFT SA

    NombramientosReelecciones
    INSTASOFT SA. Transformación de sociedad. Denominación y forma adoptada: INSTASOFT SL. Nombramientos. Consejero: GASPAR PARDO DE ANDRADE JAVIER. Reelecciones. SecreNoConsj: TARACENA SPINELLI ISABEL. Consejero: TARACENA SPINELLI CARLOS;ARRIAZA LOUREDA…

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 addressC/ LOPEZ DE HOYOS 13 - 1ºB (MADRID), 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 — CNAE 6210 — are listed together.

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