INSTRUMATIC ESPAÑOLA SA

Hoja MA22355· NIF A29077054

Struck off · 22/10/2019Málaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INSTRUMATIC ESPAÑOLA SA

NIF
Hoja registral
IRUS1000006433449
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1732 · Folio 163 · Hoja MA22355
StatusLiquidada

Activity

INSTRUMATIC ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 12 filings for this company, from 2 November 2010 to 22 October 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2019· Registered 11/10/2019· I/A 13
  2. RevocacionesPublished 22/10/2019· Registered 11/10/2019· I/A 13
  3. NombramientosPublished 22/10/2019· Registered 11/10/2019· I/A 13
  4. DisoluciónPublished 22/10/2019· Registered 11/10/2019· I/A 13
  5. ExtinciónPublished 22/10/2019· Registered 11/10/2019· I/A 13
  6. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 12
  7. NombramientosPublished 28/08/2013· Registered 14/08/2013· I/A 11
  8. Ceses/DimisionesPublished 28/08/2013· Registered 14/08/2013· I/A 10
  9. NombramientosPublished 28/08/2013· Registered 14/08/2013· I/A 10
  10. Modificaciones estatutariasPublished 28/08/2013· Registered 14/08/2013· I/A 10
  11. Ceses/DimisionesPublished 02/11/2010· Registered 15/10/2010· I/A 9
  12. NombramientosPublished 02/11/2010· Registered 15/10/2010· I/A 9

Changes

  1. 22/10/2019Disolución
  2. 22/10/2019Extinción
  3. 28/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2019#5626961
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INSTRUMATIC ESPAÑOLA SA. Ceses/Dimisiones. Adm. Unico: HAFNER SALINA FEDERICO. Revocaciones. Apo.Sol.: HAFNER TEMBOURY PEDRO;HAFNER ROBLES PEDRO. Apoderado: HAFNER TEMBOURY FEDERICO;HAFNER FEDERICO;HAFNER PEDRO. Nombramientos. Liquidador: HAFNER TEMB…
  2. 31/10/2013#2517579
    Nombramientos
    INSTRUMATIC ESPAÑOLA SA. Nombramientos. Apoderado: HAFNER PEDRO. Datos registrales. T 1732, L 645, F 162, S 8, H MA 22355, I/A 12 (23.10.13).
  3. 28/08/2013#2430028
    Nombramientos
    INSTRUMATIC ESPAÑOLA SA. Nombramientos. Apoderado: HAFNER FEDERICO. Datos registrales. T 1732, L 645, F 161, S 8, H MA 22355, I/A 11 (14.08.13).
  4. 28/08/2013#2430027
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSTRUMATIC ESPAÑOLA SA. Ceses/Dimisiones. Adm. Solid.: HAFNER TEMBOURY FEDERICO;POVES SANCHEZ SOLEDAD. Nombramientos. Adm. Unico: HAFNER SALINA FEDERICO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  5. 02/11/2010#929969
    Ceses/DimisionesNombramientos
    INSTRUMATIC ESPAÑOLA SA. Ceses/Dimisiones. Adm. Solid.: HAFNER TEMBOURY PEDRO;HAFNER TEMBOURY FEDERICO. Nombramientos. Adm. Solid.: HAFNER TEMBOURY FEDERICO;POVES SANCHEZ SOLEDAD. Datos registrales. T 1732, L 645, F 161, S 8, H MA 22355, I/A 9 (15.10…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressTRVA CARLOS MACKINTOSH, EDF. PUERTA DEL MAR 3 Ptl.A5, MÁLAGA, MARBELLA
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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