IBEXA IBERIAN SL

Hoja M714635· NIF B88591383

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2020
Directors :
Maugain Bertrand Maurice, Halvorsen Mariko Toyoshima
Former name :
EZ SYSTEMS IBERIAN SL

Legal information

Legal information for IBEXA IBERIAN SL

NIF
Hoja registral
IRUS1000305360048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40219 · Folio 163 · Hoja M714635
Former names
EZ SYSTEMS IBERIAN SL2020-03-04 → 2020-06-09
StatusVigente

Activity

IBEXA IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 March 2020. The Spanish commercial register has published 8 filings for this company, from 4 March 2020 to 20 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) Explotación electrónica por terceros. b) Comprende la prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación, para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • EZ SYSTEMS SA100 %

    Legal entity · since 04/03/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EZ SYSTEMS SA100 %

Legal entity · since 04/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 4
  2. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 4
  3. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 3
  4. Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 2
  5. Cambio de denominación socialPublished 09/06/2020· Registered 02/06/2020· I/A 2
  6. ConstituciónPublished 04/03/2020· Registered 26/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 04/03/2020· Registered 26/02/2020· I/A 1
  8. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 1

Changes

  1. 15/03/2023Cambio de denominación social

    EZ SYSTEMS IBERIAN SL→IBEXA IBERIAN SL

  2. 09/06/2020Modificaciones estatutarias
  3. 04/03/2020Declaración de unipersonalidad

    EZ SYSTEMS SA

Capital · events

  1. 04/03/2020Constitución
    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. 20/10/2023#7756019
    Ceses/DimisionesNombramientos
    IBEXA IBERIAN SL. Ceses/Dimisiones. Adm. Unico: HESJADALEN EIVIND. Nombramientos. Adm. Solid.: HALVORSEN MARIKO TOYOSHIMA;MAUGAIN BERTRAND MAURICE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 15/03/2023#7438076
    Nombramientos
    IBEXA IBERIAN SL. Nombramientos. Apoderado: DE IRIARTE GARCIA ORMAECHEA GUILLERMO GASTON;TOMAS ESPUCH CLAUDIA;GARCIA ZARANDIETA GIMENEZ MARIA DEL PILAR. Datos registrales. T 40219 , F 163, S 8, H M 714635, I/A 3 ( 8.03.23).
  3. 09/06/2020#5900630

    Company name: EZ SYSTEMS IBERIAN SL

    Modificaciones estatutariasCambio de denominación social
    EZ SYSTEMS IBERIAN SL. Modificaciones estatutarias. Artículo de los estatutos: 1º.-. Denominación social.-. Cambio de denominación social. IBEXA IBERIAN SL. Datos registrales. T 40219 , F 162, S 8, H M 714635, I/A 2 ( 2.06.20).
  4. 04/03/2020#5825590

    Company name: EZ SYSTEMS IBERIAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EZ SYSTEMS IBERIAN SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: a) Explotación electrónica por terceros. b) Comprende la prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación, pa…

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 2020

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/ JOSE ORTEGA Y GASSET 22 3ª (MADRID), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector