INDESVAR SL

Hoja M501087· NIF B85976835

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/06/2010
Directors :
Freire Sanz Lucia, Freire Sanz Luis Miguel, Alcon Miguel Carlos Javier

Legal information

Legal information for INDESVAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/06/2010
LocalityMadrid
Phone
Register referenceTomo 27803 · Folio 219 · Hoja M501087
StatusVigente

Activity

INDESVAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2010. The Spanish commercial register has published 8 filings for this company, from 24 June 2010 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ADQUISICION, CESION, TENENCIA Y DISFRUTE EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS, SIN INCIDIR EN LAS OPERACIONES REGULADAS POR LA LEY 24/1988 DE 28 DE JULIO REGULADORA DEL MERCADO DE VALORES, Y LEY 46/1984,ETC...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INDESVAR SLFreire Sanz LuciaFreire Sanz LuciaFreire Sanz Luis MiguelFreire Sanz Luis Mig…ZIG ZAG SERVICIOS MUSICALES INTEGRADOS SLZIG ZAG SERVICIOS MU…LAS TEJEDAS GABINETE JURIDICO Y TECNICO SLLAS TEJEDAS GABINETE…ANUR CONSULTING BUSINESS SLANUR CONSULTING BUSI…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 4
  2. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 4
  3. Cambio de domicilio socialPublished 19/02/2018· Registered 09/02/2018· I/A 3
  4. Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 2
  5. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 2
  6. Modificaciones estatutariasPublished 22/07/2010· Registered 13/07/2010· I/A 2
  7. ConstituciónPublished 24/06/2010· Registered 15/06/2010· I/A 1
  8. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 1

Changes

  1. 19/02/2018Cambio de domicilio social

    CMNO DE PERALES 24 (MADRID)

  2. 22/07/2010Modificaciones estatutarias

Capital · events

  1. 24/06/2010Constitución
    Initial capital: 3 006,00 €

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. 24/11/2020#6135161
    Ceses/DimisionesNombramientos
    INDESVAR SL. Ceses/Dimisiones. Adm. Unico: LORENZO CHICHARRO BEATRIZ. Nombramientos. Adm. Solid.: FREIRE SANZ LUCIA;FREIRE SANZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  2. 19/02/2018#4754082
    Cambio de domicilio social
    INDESVAR SL. Cambio de domicilio social. CMNO DE PERALES 24 (MADRID). Datos registrales. T 27803 , F 218, S 8, H M 501087, I/A 3 ( 9.02.18).
  3. 22/07/2010#814845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDESVAR SL. Ceses/Dimisiones. Adm. Solid.: LORENZO CHICHARRO BEATRIZ;ALCON MIGUEL CARLOS JAVIER. Nombramientos. Adm. Unico: LORENZO CHICHARRO BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 24/06/2010#777656
    ConstituciónNombramientos
    INDESVAR SL. Constitución. Comienzo de operaciones: 10.06.10. Objeto social: ADQUISICION, CESION, TENENCIA Y DISFRUTE EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS, SIN INCIDIR EN LAS OPERACIONES REGULADAS POR LA LEY 24/1988 DE 28 DE JULI…

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 2010

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 addressCMNO DE PERALES 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.