INSTEMAN SL
Hoja M69640· NIF B79147153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INSTEMAN SL
Activity
INSTEMAN SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 9 filings for this company, from 17 September 2009 to 16 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Zaina Fasan Gian FrancescoCeased on 05/02/2016Presidente
- Zaina Franca GiovannaCeased on 05/02/2016Consejero Delegado
- Fernandez-Escribano Calsina JoaquinCeased on 05/02/2016Consejero
- Zaina Faisan Gian FrancescoCeased on 05/02/2016Consejero
- Zaina Giovanna MacarenaCeased on 05/02/2016Consejero
- Ceased on 21/08/2009
- Zaina GiovannaCeased on 05/02/2016Liquidador
Auditors
Former
- Reyes Lisson MarioCeased on 05/02/2016Auditor
- Molina Tornero FranciscoCeased on 05/02/2016Auditor Suplente
Directors network map
Registered actos
Changes
- 16/02/2016Disolución
- 16/02/2016Extinción
Timeline (BORME)
- 16/02/2016#3718059Ceses/DimisionesNombramientosDisoluciónExtinción
INSTEMAN SL. Ceses/Dimisiones. Consejero: ZAINA FAISAN GIAN FRANCESCO;ZAINA GIOVANNA MACARENA. Con.Delegado: ZAINA FRANCA GIOVANNA. Consejero: FERNANDEZ-ESCRIBANO CALSINA JOAQUIN. Presidente: ZAINA FASAN GIAN FRANCESCO. Vicepresid.: ZAINA GIOVANNA MA… - 19/01/2011#1025253Nombramientos
INSTEMAN SL. Nombramientos. Auditor: REYES LISSON MARIO. Aud.Supl.: MOLINA TORNERO FRANCISCO. Datos registrales. T 16044 , F 191, S 8, H M 69640, I/A 17 ( 7.01.11).
- 06/11/2009#455154RevocacionesNombramientos
INSTEMAN SL. Revocaciones. Apoderado: GRANDA VICTORERO JUSTO;CASAS HERRANZ FRANCISCO. Nombramientos. Apoderado: CASAS HERRANZ FRANCISCO. Datos registrales. T 16044 , F 190, S 8, H M 69640, I/A 16 (26.10.09).
- 17/09/2009#388961Ceses/DimisionesNombramientos
INSTEMAN SL. Ceses/Dimisiones. Consejero: TRILLO Y LOPEZ MANCISIDOR JUAN IGNACIO. Presidente: TRILLO Y LOPEZ MANCISIDOR JUAN IGNACIO. SecreNoConsj: FERNANDEZ ESCRIBANO CALSINA JOAQUIN. Nombramientos. Consejero: FERNANDEZ-ESCRIBANO CALSINA JOAQUIN. Pr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.