INTERACTIVE GLOBAL SYSTEM SL

Hoja M471929· NIF B85565752

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Perez Antonio

Legal information

Legal information for INTERACTIVE GLOBAL SYSTEM SL

NIF
Hoja registral
IRUS1000282881983
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26187 · Folio 57 · Hoja M471929
StatusVigente

Activity

INTERACTIVE GLOBAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 July 2011 to 22 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

57 nodes Person Company
INTERACTIVE GLOBAL SY…Fernandez Perez AntonioFernandez Perez Anto…SOLUCIONA VENTAS CONSULTORES SLSOLUCIONA VENTAS CON…VARLA EUROPE SLVARLA EUROPE SLCUBALACANT SLCUBALACANT SLHEREDEROS DE TIMOTEO ALQUILAN VIVIENDAS Y LOCALES TINEO2007 SLHEREDEROS DE TIMOTEO…RODYTRANS MERIDA SALRODYTRANS MERIDA SALMECANIZADOS MOAN SLMECANIZADOS MOAN SLLA VIDA AYD, S.L.LA VIDA AYD, S.L.MAM COSTA DEL SOL SAMAM COSTA DEL SOL SAORBEGREEN SLORBEGREEN SLRADIADORES ORIENTE SLRADIADORES ORIENTE SLCONSTRUCCIONES LOPEZ FERNANDEZ SOCIEDAD LIMITADACONSTRUCCIONES LOPEZ…KALON LUXE SOCIEDAD LIMITADAKALON LUXE SOCIEDAD …DISTRIBUCIONES ANTONIO FERNANDEZ PEREZ SLDISTRIBUCIONES ANTON…INVERSIONES ACUSALES SLINVERSIONES ACUSALES…CODATUR 2.0 SLCODATUR 2.0 SLADVANCED MEDIA SOLUTIONS SLADVANCED MEDIA SOLUT…H&B INVESTMENT 2019 SLH&B INVESTMENT 2019 …PARADISE LEVANTE 2026 SLPARADISE LEVANTE 202…DOMENECH NORTE SOCIEDAD ANONIMADOMENECH NORTE SOCIE…TRANSPORTES MANZANO Y PEREZ SLTRANSPORTES MANZANO …CARNICAS DEL ARAÑUELO SLCARNICAS DEL ARAÑUEL…EL TREN DE LA BRUJA SLEL TREN DE LA BRUJA …ALBAÑILERIA ALFE SLALBAÑILERIA ALFE SLYESOS Y ESCAYOLAS FERNANDEZ SLYESOS Y ESCAYOLAS FE…CONSTRUCCIONES ONUBENSES FERNANDEZ PEREZ SOCIEDAD LIMITADACONSTRUCCIONES ONUBE…ANCARSA INDUSTRIAS TECNICAS SLANCARSA INDUSTRIAS T…CONSTRUCCIONES FERNANDEZ BRECIA SLCONSTRUCCIONES FERNA…HERMANOS FERNANDEZ PEREZ SOCIEDAD LIMITADAHERMANOS FERNANDEZ P…SORALLA Y FERNANDEZ SLSORALLA Y FERNANDEZ …EUROPEAN QUALITY MANAGERS SOCIEDAD LIMITADAEUROPEAN QUALITY MAN…ESTACION DE SERVICIO GUAJARAZ SLESTACION DE SERVICIO…RECOMT MONTAJE E INSTALACIONES SLRECOMT MONTAJE E INS…FORNITURAS MATARO SLFORNITURAS MATARO SLPIRINEUS CONFORT SLPIRINEUS CONFORT SLPEREZ FERNANDEZ, TIMOTEO 000974646V SLNEPEREZ FERNANDEZ, TIM…TUSET LAB SLTUSET LAB SLSERVILAB 2000 SLSERVILAB 2000 SLCAFETERIA FICUS SLLCAFETERIA FICUS SLLSTM VESTUARIO DE TRABAJO SLSTM VESTUARIO DE TRA…FAROYMON VALLAS PUBLICITARIAS SLFAROYMON VALLAS PUBL…NEX CAPITAL SLNEX CAPITAL SLMAÑO'S RACING SLMAÑO'S RACING SLF F SUPER YACO SOCIEDAD LIMITADAF F SUPER YACO SOCIE…GROC-OU MNG SLGROC-OU MNG SLNUCSTUDIO TT SLNUCSTUDIO TT SLAGUAFER VIGO SLAGUAFER VIGO SLTECNIGALSA INDUSTRIAL SLTECNIGALSA INDUSTRIA…MEJUTO FERNANDEZ SLMEJUTO FERNANDEZ SLIMILCOM NORTE SLIMILCOM NORTE SLNOON SPAIN SOCIEDAD LIMITADANOON SPAIN SOCIEDAD …MECANIZADOS MANFER SLMECANIZADOS MANFER SLPUERTAS BRISAN SLPUERTAS BRISAN SLOBRAS Y REFORMAS ROINSA SLOBRAS Y REFORMAS ROI…PERFEVAL TRANSPORTES SOCIEDAD LIMITADAPERFEVAL TRANSPORTES…ANTOJO TEXTIL 2016 SOCIEDAD LIMITADAANTOJO TEXTIL 2016 S…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INTERACTIVE GLOBAL SY…Fernandez Perez AntonioFernandez Perez Anto…INVERSIONES ACUSALES SLINVERSIONES ACUSALES…AGUAFER VIGO SLAGUAFER VIGO SLTECNIGALSA INDUSTRIAL SLTECNIGALSA INDUSTRIA…SOLUCIONA VENTAS CONSULTORES SLSOLUCIONA VENTAS CON…

Beneficial owner (UBO)

Fernandez Perez Antonio100 %

Individual · ultimate beneficial owner · since 24/08/2011

Beneficial owner network map

6 nodes Person Company
INTERACTIVE GLOBAL SY…Fernandez Perez AntonioFernandez Perez Anto…INVERSIONES ACUSALES SLINVERSIONES ACUSALES…AGUAFER VIGO SLAGUAFER VIGO SLTECNIGALSA INDUSTRIAL SLTECNIGALSA INDUSTRIA…SOLUCIONA VENTAS CONSULTORES SLSOLUCIONA VENTAS CON…

Registered actos

  1. Cambio de domicilio socialPublished 22/09/2011· Registered 13/09/2011· I/A 4
  2. Declaración de unipersonalidadPublished 24/08/2011· Registered 11/08/2011· I/A 3
  3. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 2
  4. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 2

Changes

  1. 22/09/2011Cambio de domicilio social

    C/ SIERRA GADOR, 7 BAJO H (MADRID)

  2. 24/08/2011Declaración de unipersonalidad

    FERNANDEZ PEREZ ANTONIO

Timeline (BORME)

  1. 22/09/2011#1385927
    Cambio de domicilio social
    INTERACTIVE GLOBAL SYSTEM SL. Cambio de domicilio social. C/ SIERRA GADOR, 7 BAJO H (MADRID). Datos registrales. T 26187 , F 57, S 8, H M 471929, I/A 4 (13.09.11).
  2. 24/08/2011#1354193
    Declaración de unipersonalidad
    INTERACTIVE GLOBAL SYSTEM SL. Declaración de unipersonalidad. Socio único: FERNANDEZ PEREZ ANTONIO. Datos registrales. T 26187 , F 56, S 8, H M 471929, I/A 3 (11.08.11).
  3. 27/07/2011#1316525
    Ceses/DimisionesNombramientos
    INTERACTIVE GLOBAL SYSTEM SL. Ceses/Dimisiones. Adm. Unico: LOZANO FERNANDEZ ARACELI. Nombramientos. Adm. Unico: FERNANDEZ PEREZ ANTONIO. Datos registrales. T 26187 , F 56, S 8, H M 471929, I/A 2 (14.07.11).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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/ SIERRA GADOR, 7 BAJO H (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.

Prospect this province