INTEGRATED SYSTEMS EVENTS IBERIA S.L
Hoja B538532· NIF B67484634
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/08/2019
- Director :
- Michael Laurence Andrew Blackman Brentnol
Legal information
Legal information for INTEGRATED SYSTEMS EVENTS IBERIA S.L
Activity
INTEGRATED SYSTEMS EVENTS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 29 August 2019. The Spanish commercial register has published 4 filings for this company, from 29 August 2019 to 3 June 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
ORGANIZAR, GESTIONAR, Y DESARROLLAR EVENTOS PARA LA INDUSTRIA AUDIOVISUAL, DE INTEGRACION DE SISTEMAS ELECTRONICOS Y DE PROFESIONALES TECNOLOGICOS. ORGANIZAR Y PRESTAR SERVICIOS EN EL AMBITO DE LAS EXHIBICIONES,.ETC.
Directors and representatives
Directors
Current
- Michael Laurence Andrew Blackman BrentnolSince 22/08/2019Administrador Único
Authorised representatives
Current
- Christine KollerSince 27/05/2024Apoderado Solidario
- Jeroen Herman PerquinSince 27/05/2024Apoderado Solidario
- TMF MANAGEMENT SPAIN SLSince 25/08/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
- NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 2
- ConstituciónPublished 29/08/2019· Registered 22/08/2019· I/A 1
- NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 1
Capital · events
- 29/08/2019ConstituciónInitial 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)
- 03/06/2024#8104833Nombramientos
INTEGRATED SYSTEMS EVENTS IBERIA S.L. Nombramientos. APODERAD.SOL: JEROEN HERMAN PERQUIN;CHRISTINE KOLLER. Datos registrales. S 8 , H B 538532, I/A 3 (27.05.24).
- 01/09/2020#6016076Nombramientos
INTEGRATED SYSTEMS EVENTS IBERIA S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 47025 , F 2, S 8, H B 538532, I/A 2 (25.08.20).
- 29/08/2019#5562150ConstituciónNombramientos
INTEGRATED SYSTEMS EVENTS IBERIA S.L. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: ORGANIZAR, GESTIONAR, Y DESARROLLAR EVENTOS PARA LA INDUSTRIA AUDIOVISUAL, DE INTEGRACION DE SISTEMAS ELECTRONICOS Y DE PROFESIONALES TECNOLOGICOS. O…
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 2019
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.