INDESVAR SL
Hoja M501087· NIF B85976835
- 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
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
- Freire Sanz LuciaSince 17/11/2020Administrador Solidario
- Freire Sanz Luis MiguelSince 17/11/2020Administrador Solidario
- Alcon Miguel Carlos JavierSince 15/06/2010Administrador Solidario
Former
- Lorenzo Chicharro BeatrizCeased on 17/11/2020Administrador Único
Directors network map
Registered actos
Changes
- 19/02/2018Cambio de domicilio social
CMNO DE PERALES 24 (MADRID)
- 22/07/2010Modificaciones estatutarias
Capital · events
- 24/06/2010ConstituciónInitial 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)
- 24/11/2020#6135161Ceses/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… - 19/02/2018#4754082Cambio 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).
- 22/07/2010#814845Ceses/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… - 24/06/2010#777656ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.