• Company «Insular Procurement & Service SL»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B76355270
Status Inactive since 1 week, 4 days ago
Province Madrid
Incorporation date Sept. 25, 2019 (2 years, 10 months ago)
Address C/ Isla Graciosa 7 (San Sebastian De Los Reyes).
Corporate purpose Comercio al por mayor de toda clase de productos y bienes, alimentarios o no, requeridos para la instalación de nuevos restaurantes o reforma de los actuales, así como la operación cotidiana de los mismos. emisión y recepción de llamadas telefónicas o comunicaciones escritas ...
Share capital 3,000.0 euros
Reason for dissolution Fusion.
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Food Delivery Brands SA 15/12/2021 Current
Apo.Manc. Torres Mateos Jesus Maria 26/10/2021 Current
Apo.Man.Soli Torres Mateos Jesus Maria 26/10/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 26/10/2021 Current
Apo.Manc. Martin Garcia Ignacio 26/10/2021 Current
Apo.Manc. Mallo Sanchez Javier Eduardo 26/10/2021 Current
Apo.Manc. Lopez Pastor Carmen 26/10/2021 Current
Apo.Manc. Fernandez Valera Miguel Angel 26/10/2021 Current
Apo.Man.Soli Fernandez Valera Miguel Angel 26/10/2021 Current
Apo.Manc. Diogo Pereira Ana Carla Mendes 26/10/2021 Current
Apo.Manc. Cubero Ayllon Jesus Maria 26/10/2021 Current
Apo.Man.Soli Cubero Ayllon Jesus Maria 26/10/2021 Current
Apo.Manc. Caller Celestino Jacobo 26/10/2021 Current
Apo.Manc. Caller Celestino Jacobo 28/04/2021 Current
Apo.Man.Soli Caller Celestino Jacobo 28/04/2021 Current
Apo.Sol. Renedo Jimenez Jose Luis 07/04/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 07/04/2021 Current
Apo.Sol. Mendes Diogo Pereira Ana Carla 07/04/2021 Current
Apo.Manc. Mendes Diogo Pereira Ana Carla 07/04/2021 Current
Apo.Man.Soli Mallo Sanchez Javier Eduardo 12/03/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Llorens Gonzalez Francisco Borja 25/09/2019 15/12/2021
Adm. Mancom. Food Delivery Brands SA Unknown 15/12/2021
Apo.Manc. Juantegui Azpilicueta Pablo 12/03/2020 26/10/2021
Apo.Man.Soli Juantegui Azpilicueta Pablo 10/10/2019 26/10/2021
Apo.Man.Soli Juantegui Azpilicueta Pablo 12/03/2020 26/10/2021
Apo.Sol. Casal Minguez Jesus Antonio 15/04/2021 26/10/2021
Apo.Manc. Casal Minguez Jesus Antonio 15/04/2021 26/10/2021
Apo.Man.Soli Romero Galan Maria Del Mar 12/03/2020 12/08/2021
Apo.Man.Soli Rojo De Las Heras Andres 12/03/2020 12/08/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 12/03/2020 28/04/2021
Apo.Man.Soli Loring Diaz De Bustamante Manuel 10/10/2019 28/04/2021
Apo.Man.Soli Loring Diaz De Bustamante Manuel 12/03/2020 28/04/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 12/03/2020 28/04/2021
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier 10/10/2019 28/04/2021
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier 12/03/2020 28/04/2021
Apo.Manc. Frauca Amorena Fernando 12/03/2020 28/04/2021
Apo.Man.Soli Frauca Amorena Fernando 10/10/2019 28/04/2021
Apo.Man.Soli Frauca Amorena Fernando 12/03/2020 28/04/2021
Apo.Man.Soli Romero Galan Maria Del Mar 10/10/2019 15/04/2021
Apoderado Cascales Dones Eduardo 05/03/2020 15/04/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Insular Procurement & Service SL.

04

Aug 2022

Extinción


On 04/08/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 373947 of 2022
Registry data: T 42905 , F 12, S 8, H M 758486, I/A 3

04

Aug 2022

Disolución


On 04/08/2022 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 373947 of 2022
Registry data: T 42905 , F 12, S 8, H M 758486, I/A 3

29

Dec 2021

Cambio de domicilio social


On date 29/12/2021, the company changes its registered office to C/ ISLA GRACIOSA 7 (SAN SEBASTIAN DE LOS REYES).


Announcement 5413 of 2022
Registry data: T 42905 , F 12, S 8, H M 758486, I/A 2

29

Dec 2021

Modificaciones estatutarias


On date 29/12/2021, the company made the following statutory modifications:

Artículo de los estatutos: 5.


Announcement 5413 of 2022
Registry data: T 42905 , F 12, S 8, H M 758486, I/A 2

15

Dec 2021

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 556486 of 2021
Registry data: T 2263 , F 44, S 8, H GC 56053, I/A 24

15

Dec 2021

Nombramientos


On 15/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Food Delivery Brands SA

Announcement 556486 of 2021
Registry data: T 2263 , F 44, S 8, H GC 56053, I/A 24

15

Dec 2021

Ceses/Dimisiones


On 15/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Llorens Gonzalez Francisco Borja
Adm. Mancom. Food Delivery Brands SA

Announcement 556486 of 2021
Registry data: T 2263 , F 44, S 8, H GC 56053, I/A 24

26

Oct 2021

Nombramientos


On 26/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 481421 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 23

26

Oct 2021

Revocaciones


On 26/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Juantegui Azpilicueta Pablo
Apo.Sol. Casal Minguez Jesus Antonio

Announcement 481421 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 23

12

Aug 2021

Fe de erratas


Rectificada la inscripción 13ª en cuanto a la Omisión de la Revocación de Poder de Don Andrés Rojo de la Heras.-


Announcement 391784 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 22

12

Aug 2021

Revocaciones


On 12/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rojo De Las Heras Andres

Announcement 391784 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 22

12

Aug 2021

Fe de erratas


Rectificada la inscripción 17ª en cuanto a la Omisión de la Revocación de Poder de Doña María del Mar Romero Galán.-


Announcement 391783 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 21

12

Aug 2021

Revocaciones


On 12/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Romero Galan Maria Del Mar

Announcement 391783 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 21

27

Jul 2021

Otros conceptos


La entidad "FOOD DELIVERY BRANDS, SA", Administradora Mancomunada de esta sociedad, acordó cesar a D. Pablo Juantegui Azpilicueta en su cargo de representante y designar como nuevo representante, persona física a Don JACOBO CALLER CELESTINO.-


Announcement 368858 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 20

28

Apr 2021

Revocaciones


On 28/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Loring Diaz De Bustamante Manuel
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier
Apo.Manc. Frauca Amorena Fernando

Announcement 211300 of 2021
Registry data: T 2263 , F 43, S 8, H GC 56053, I/A 19

28

Apr 2021

Nombramientos


On 28/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Caller Celestino Jacobo

Announcement 211299 of 2021
Registry data: T 2228 , F 205, S 8, H GC 56053, I/A 18

15

Apr 2021

Revocaciones


On 15/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Romero Galan Maria Del Mar
Apoderado Cascales Dones Eduardo

Announcement 183384 of 2021
Registry data: T 2228 , F 205, S 8, H GC 56053, I/A 17

15

Apr 2021

Nombramientos


On 15/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Casal Minguez Jesus Antonio

Announcement 183383 of 2021
Registry data: T 2228 , F 204, S 8, H GC 56053, I/A 16

07

Apr 2021

Revocaciones


On 07/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Van Engelen Sousa Francisco-Javier

Announcement 168745 of 2021
Registry data: T 2228 , F 204, S 8, H GC 56053, I/A 15

07

Apr 2021

Revocaciones


On 07/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rojo De Las Heras Andres
Apo.Man.Soli Larsson Bernt Eirk Manuel

Announcement 168743 of 2021
Registry data: T 2228 , F 204, S 8, H GC 56053, I/A 13

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.