INSUPALMA SL

Hoja IP393· NIF B38053575

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 720,00 €
Director :
Perez Gonzalez Juan Jesus

Legal information

Legal information for INSUPALMA SL

NIF
Hoja registral
IRUS1000192785469
Legal formSociedad Limitada (SL)
Share capital3 720,00 €
Register referenceTomo 9 · Folio 170 · Hoja IP393
StatusVigente

Activity

INSUPALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 8 filings for this company, from 30 May 2013 to 27 October 2014, across 5 distinct types of filing. Its registered share capital is 3 720,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INSUPALMA SLPerez Gonzalez Juan JesusPerez Gonzalez Juan …PEREIRA, ESTEVEZ Y GONZALEZ SLPEREIRA, ESTEVEZ Y G…ERIZANA GRUPO ASEGURADOR SOCIEDAD LIMITADAERIZANA GRUPO ASEGUR…BIENES RAICES RED OAK SLBIENES RAICES RED OA…REFOCATEN SLREFOCATEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSUPALMA SLPerez Gonzalez Juan JesusPerez Gonzalez Juan …

Beneficial owner (UBO)

Perez Gonzalez Juan Jesus100 %

Individual · ultimate beneficial owner · since 04/04/2014

Beneficial owner network map

2 nodes Person Company
INSUPALMA SLPerez Gonzalez Juan JesusPerez Gonzalez Juan …

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2014· Registered 17/10/2014· I/A 9
  2. Declaración de unipersonalidadPublished 04/04/2014· Registered 18/03/2014· I/A 8
  3. Ceses/DimisionesPublished 04/04/2014· Registered 18/03/2014· I/A 7
  4. NombramientosPublished 04/04/2014· Registered 18/03/2014· I/A 7
  5. Reducción de capitalPublished 04/04/2014· Registered 18/03/2014· I/A 7
  6. Modificaciones estatutariasPublished 04/04/2014· Registered 18/03/2014· I/A 7
  7. Ceses/DimisionesPublished 30/05/2013· Registered 23/05/2013· I/A 6
  8. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 6

Changes

  1. 27/10/2014Modificaciones estatutarias
  2. 04/04/2014Declaración de unipersonalidad

    PEREZ GONZALEZ JUAN JESUS

  3. 04/04/2014Modificaciones estatutarias

Capital · events

  1. 04/04/2014Reducción de capital
    Resulting capital: 3 720,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/10/2014#3032429
    Modificaciones estatutarias
    INSUPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 9º.- De la Administración.- No podrán ser Administradores quienes se hallen incursos en causa legal de incompatibilidad, en especial de las determinadas por la Ley 12/19…
  2. 04/04/2014#2752940
    Declaración de unipersonalidad
    INSUPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ JUAN JESUS. Datos registrales. T 9 , F 169, S 8, H IP 393, I/A 8 (18.03.14).
  3. 04/04/2014#2752939
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    INSUPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: MARTIN NAVA MARIA JOSEFA;PEREZ GONZALEZ JUAN JESUS. Nombramientos. Adm. Unico: PEREZ GONZALEZ JUAN JESUS. Reducción de capital. Importe reducción: 5.580,00 Euros. Resultante Su…
  4. 30/05/2013#2301191
    Ceses/DimisionesNombramientos
    INSUPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ FRANCISCO NOLASCO. Nombramientos. Adm. Solid.: MARTIN NAVA MARIA JOSEFA. Datos registrales. T 9 , F 168, S 8, H IP 393, I/A 6 (23.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCamino La Sociedad, número uno, SANTA CRUZ DE TENERIFE, BREÑA ALTA
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector