INSTRUMENTACION APLICADA SA
Hoja B80395· NIF A08912867
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Giner Marin Francesc Xavier
Legal information
Legal information for INSTRUMENTACION APLICADA SA
Activity
INSTRUMENTACION APLICADA SA is a Sociedad Anónima (SA) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 10 filings for this company, from 5 March 2013 to 26 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Directors and representatives
Directors
Current
- Giner Marin Francesc XavierSince 13/02/2024Administrador Único
Former
- Abad Lalanza AlfredCeased on 23/08/2017Administrador Único
- Marin Vizcaino Maria IsabelCeased on 21/06/2017Administrador Único
Authorised representatives
Current
- Giner Redon FranciscoSince 23/08/2017Apoderado Solidario
Former
- Giner Marin AnnaCeased on 23/08/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 17
- NombramientosPublished 21/02/2024· Registered 13/02/2024· I/A 16
- RevocacionesPublished 31/08/2017· Registered 23/08/2017· I/A 15
- RevocacionesPublished 31/08/2017· Registered 23/08/2017· I/A 14
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 14
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 13
- RevocacionesPublished 29/06/2017· Registered 21/06/2017· I/A 12
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 12
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 11
Timeline (BORME)
- 26/02/2024#7952104Nombramientos
INSTRUMENTACION APLICADA SA. Nombramientos. APODERAD.SOL: GINER REDON FRANCISCO. Datos registrales. T 46001 , F 202, S 8, H B 80395, I/A 17 (16.02.24).
- 21/02/2024#7944608Nombramientos
INSTRUMENTACION APLICADA SA. Nombramientos. ADM.UNICO: GINER MARIN FRANCESC XAVIER. Datos registrales. T 46001 , F 202, S 8, H B 80395, I/A 16 (13.02.24).
- 21/02/2024#7944518
INSTRUMENTACION APLICADA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GINER REDON FRANCISCO. Datos registrales. T 46001 , F 201, S 8, H B 80395, I/A 14 N (13.02.24).
- 31/08/2017#4525620Revocaciones
INSTRUMENTACION APLICADA SA. Revocaciones. APODERAD.SOL: GINER MARIN ANNA. Datos registrales. T 46001 , F 201, S 8, H B 80395, I/A 15 (23.08.17).
- 31/08/2017#4525619RevocacionesNombramientos
INSTRUMENTACION APLICADA SA. Revocaciones. ADM.UNICO: ABAD LALANZA ALFRED. Nombramientos. ADM.UNICO: GINER REDON FRANCISCO. Datos registrales. T 46001 , F 201, S 8, H B 80395, I/A 14 (23.08.17).
- 29/06/2017#4439835Nombramientos
INSTRUMENTACION APLICADA SA. Nombramientos. APODERAD.SOL: GINER MARIN ANNA. Datos registrales. T 46001 , F 201, S 8, H B 80395, I/A 13 (21.06.17).
- 29/06/2017#4439834RevocacionesNombramientos
INSTRUMENTACION APLICADA SA. Revocaciones. ADM.UNICO: MARIN VIZCAINO MARIA ISABEL. Nombramientos. ADM.UNICO: ABAD LALANZA ALFRED. Datos registrales. T 46001 , F 201, S 8, H B 80395, I/A 12 (21.06.17).
- 05/03/2013#2159549Nombramientos
INSTRUMENTACION APLICADA SA. Nombramientos. ADM.UNICO: MARIN VIZCAINO MARIA ISABEL. Datos registrales. T 5863 , F 106, S 8, H B 80395, I/A 11 (26.02.13).
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
Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.