INSTELME VIGO SL

Hoja PO23346· NIF B36849057

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Amorin Solla Maria Elena
Former name :
DECORACIONES INSTELME SL

Legal information

Legal information for INSTELME VIGO SL

NIF
Hoja registral
IRUS1000095259156
Legal formSociedad Limitada (SL)
Register referenceTomo 2300 · Folio 76 · Hoja PO23346
Former names
DECORACIONES INSTELME SL2009-12-02 → 2017-01-13
StatusVigente

Activity

INSTELME VIGO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 2 December 2009 to 13 January 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INSTELME VIGO SLAmorin Solla Maria ElenaAmorin Solla Maria E…ASESORIA TECNICA IMAX SLASESORIA TECNICA IMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTELME VIGO SLAmorin Solla Maria ElenaAmorin Solla Maria E…

Beneficial owner (UBO)

Amorin Solla Maria Elena100 %

Individual · ultimate beneficial owner · since 13/01/2017

Beneficial owner network map

2 nodes Person Company
INSTELME VIGO SLAmorin Solla Maria ElenaAmorin Solla Maria E…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2017· Registered 02/01/2017· I/A 4
  2. Cambio de denominación socialPublished 13/01/2017· Registered 02/01/2017· I/A 4
  3. Cambio de domicilio socialPublished 13/01/2017· Registered 02/01/2017· I/A 4
  4. Ceses/DimisionesPublished 02/12/2009· Registered 20/11/2009· I/A 3
  5. NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 3
  6. Modificaciones estatutariasPublished 02/12/2009· Registered 20/11/2009· I/A 3

Changes

  1. 13/01/2017Cambio de domicilio social

    C/ DAS ROZADAS 3 - CHANDEBRITO (NIGRAN)

  2. 13/01/2017Declaración de unipersonalidad

    AMORIN SOLLA MARIA ELENA

  3. 02/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2017#4190381

    Company name: DECORACIONES INSTELME SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    DECORACIONES INSTELME SL. Declaración de unipersonalidad. Socio único: AMORIN SOLLA MARIA ELENA. Cambio de denominación social. INSTELME VIGO SL. Cambio de domicilio social. C/ DAS ROZADAS 3 - CHANDEBRITO (NIGRAN). Datos registrales. T 2300, L 2300, 
  2. 02/12/2009#493689

    Company name: DECORACIONES INSTELME SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DECORACIONES INSTELME SL. Ceses/Dimisiones. Adm. Solid.: LORENZO MATEO MARIA MERCEDES;AMORIN SOLLA MARIA ELENA. Nombramientos. Adm. Unico: AMORIN SOLLA MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol

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/ DAS ROZADAS 3 - CHANDEBRITO (NIGRAN), Pontevedra
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 4324 — are listed together.