INSTELCA SL

Hoja BA1761

VigenteBadajoz
Legal form :
Sociedad Limitada (SL)
Director :
Cachola Duran Gumersindo

Legal information

Legal information for INSTELCA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

INSTELCA SL is a Sociedad Limitada (SL) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 12 March 2014, across 5 distinct types of filing.

Corporate purpose

La sociedad tendrá por objeto: - La instalación propia de los servicios de telecomunicaciones, tales como redes telefónicas, de télex, radio, telégrafo, etc. - Suministro, reparación, venta e instalación de equipos informáticos y componentes.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
INSTELCA SLCachola Duran GumersindoCachola Duran Gumers…INSTELCA EXTREMADURA TELECOMUNICACIONES, REDES E INFORMATICA S.LINSTELCA EXTREMADURA…VAKINFORMATICA SLVAKINFORMATICA SLALLGLASS CONFORT SYSTEMS SLALLGLASS CONFORT SYS…INSTELCA SLINSTELCA SLCONSTROCA SLCONSTROCA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INSTELCA SLDiseño Y Gestion De Infraestructura Y Servicios ADiseño Y Gestion De …INSTELCA EXTREMADURA TELECOMUNICACIONES, REDES E INFORMATICA S.LINSTELCA EXTREMADURA…VAKINFORMATICA SLVAKINFORMATICA SL

Beneficial owner (UBO)

Diseño Y Gestion De Infraestructura Y Servicios A100 %

Individual · ultimate beneficial owner · since 31/12/2013

Beneficial owner network map

4 nodes Person Company
INSTELCA SLDiseño Y Gestion De Infraestructura Y Servicios ADiseño Y Gestion De …INSTELCA EXTREMADURA TELECOMUNICACIONES, REDES E INFORMATICA S.LINSTELCA EXTREMADURA…VAKINFORMATICA SLVAKINFORMATICA SL

Registered actos

  1. NombramientosPublished 12/03/2014
  2. Declaración de unipersonalidadPublished 31/12/2013
  3. Ceses/DimisionesPublished 31/12/2013
  4. NombramientosPublished 31/12/2013
  5. Modificaciones estatutariasPublished 31/12/2013
  6. Cambio de objeto socialPublished 31/12/2013
  7. Ceses/DimisionesPublished 02/08/2012

Timeline (BORME)

  1. 12/03/2014#2712350
    Nombramientos
    INSTELCA SL. Nombramientos. Auditor: HAZDE SERVICIOS EXTERNOS S.L.P. Datos registrales. T 583 , F 96, S 8, H BA 1761,BA , I/ 8 .( 5.03.14).
  2. 31/12/2013#2609429
    Declaración de unipersonalidad
    INSTELCA SL. Declaración de unipersonalidad. Socio único: DISEÑO Y GESTION DE INFRAESTRUCTURA Y SERVICIOS A. Datos registrales. T 34 , F 190, S 8, H BA 1761,BA , I/ 7 .(23.12.13).
  3. 31/12/2013#2609428
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    INSTELCA SL. Ceses/Dimisiones. Adm. Solid.: CACHOLA DURAN GUMERSINDO. Nombramientos. Adm. Unico: CACHOLA DURAN GUMERSINDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Artículo de…
  4. 02/08/2012#1841952
    Ceses/Dimisiones
    INSTELCA SL. Ceses/Dimisiones. Adm. Solid.: CACHOLA DURAN MANUEL. Datos registrales. T 34 , F 189, S 8, H BA 1761,BA , I/ 5 .(24.07.12).

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 addressBadajoz
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 — Badajoz — are listed together, with their address.

Prospect this province