INSUTEMA MODULARES SL

Hoja M655932· NIF B87932141

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2017
Director :
Gonzalez Moreno Jose Ramon

Legal information

Legal information for INSUTEMA MODULARES SL

NIF
Hoja registral
IRUS1000299740270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2017
LocalityTorrejón de Ardoz
Register referenceTomo 36519 · Folio 26 · Hoja M655932
StatusVigente

Activity

INSUTEMA MODULARES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 7 November 2017. The Spanish commercial register has published 8 filings for this company, from 7 November 2017 to 24 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La Sociedad tiene por objeto principal el suministro, venta e instalación de pavimentos, suelos técnicos, mamparas y techos. (Clasificación Nacional de Actividades Económicas 43.29); Y además todo tipo de reformas en general. -...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INSUTEMA MODULARES SLGonzalez Moreno Jose RamonGonzalez Moreno Jose…MEDIADORA INVERSORA INTERNACIONAL EMPRESARIAL SOCIEDAD LIMITADAMEDIADORA INVERSORA …I S C INSTALACIONES SUELOS COMPUTADORAS SA EN LIQUIDACIONI S C INSTALACIONES …TRANSPORTES JOSE RAMON GONZALEZ E HIJOS SLTRANSPORTES JOSE RAM…PAVIMENTOS ELEVADOS REGISTRALES MAMPARAS Y TECHOS SLPAVIMENTOS ELEVADOS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INSUTEMA MODULARES SLMartinez Martinez Maria DoloresMartinez Martinez Ma…DFLOOR SLDFLOOR SLCORTINAJES EL EDREDON SLCORTINAJES EL EDREDO…

Beneficial owner (UBO)

Martinez Martinez Maria Dolores100 %

Individual · ultimate beneficial owner · since 07/11/2017

Beneficial owner network map

4 nodes Person Company
INSUTEMA MODULARES SLMartinez Martinez Maria DoloresMartinez Martinez Ma…DFLOOR SLDFLOOR SLCORTINAJES EL EDREDON SLCORTINAJES EL EDREDO…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2020· Registered 19/07/2020· I/A 4
  2. NombramientosPublished 24/07/2020· Registered 19/07/2020· I/A 4
  3. Modificaciones estatutariasPublished 24/07/2020· Registered 19/07/2020· I/A 4
  4. RevocacionesPublished 19/06/2019· Registered 12/06/2019· I/A 3
  5. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 2
  6. ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
  7. Declaración de unipersonalidadPublished 07/11/2017· Registered 30/10/2017· I/A 1
  8. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 24/07/2020Modificaciones estatutarias
  2. 07/11/2017Declaración de unipersonalidad

    MARTINEZ MARTINEZ MARIA DOLORES

Capital · events

  1. 07/11/2017Constitución
    Initial capital: 3 000,00 €

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. 24/07/2020#5965526
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSUTEMA MODULARES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ MARIA DOLORES. Nombramientos. Adm. Unico: GONZALEZ MORENO JOSE RAMON. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-. Datos registrales. T 365…
  2. 19/06/2019#5455705
    Revocaciones
    INSUTEMA MODULARES SL. Revocaciones. Apoderado: GONZALEZ MORENO JOSE RAMON. Datos registrales. T 36519 , F 26, S 8, H M 655932, I/A 3 (12.06.19).
  3. 09/02/2018#4740445
    Nombramientos
    INSUTEMA MODULARES SL. Nombramientos. Apoderado: GONZALEZ MORENO JOSE RAMON. Datos registrales. T 36519 , F 26, S 8, H M 655932, I/A 2 ( 2.02.18).
  4. 07/11/2017#4609105
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSUTEMA MODULARES SL. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: La Sociedad tiene por objeto principal el suministro, venta e instalación de pavimentos, suelos técnicos, mamparas y techos. (Clasificación Nacional de Actividades…

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· Incorporated 2017

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/ EOS 24 BAJO 1 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector