ISEAZY LMS SL

Hoja M504760· NIF B85965408

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 445,00 €
Incorporation :
23/09/2010
Director :
BIZPILLS GROUP BPO SL
Former name :
OPEN KNOWLEDGE NETWORK SL

Legal information

Legal information for ISEAZY LMS SL

NIF
Hoja registral
IRUS1000285474164
Legal formSociedad Limitada (SL)
Share capital4 445,00 €
Incorporation date23/09/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38951 · Folio 40 · Hoja M504760
Former names
OPEN KNOWLEDGE NETWORK SL2010-09-23 → 2022-03-10
StatusVigente

Activity

ISEAZY LMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2010. The Spanish commercial register has published 16 filings for this company, from 23 September 2010 to 27 June 2023, across 7 distinct types of filing. Its registered share capital is 4 445,00 €.

Economic activity (CNAE)

8001

Corporate purpose

A) CONCEPTUALIZACION, DISEÑO Y DESARROLLO DE SISTEMAS INFORMATICOS, CONSULTORIA INFORMATICA, COMPRA, DISTRIBUCION Y VENTA DE LICENCIAS DE SOFTWARE PROPIAS O DE TERCEROS,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BIZPILLS GROUP BPO SL100 %Vigente

Legal entity · since 27/06/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 11
  2. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 10
  3. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 10
  4. Modificaciones estatutariasPublished 30/12/2022· Registered 22/12/2022· I/A 9
  5. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 8
  6. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 8
  7. Cambio de denominación socialPublished 10/03/2022· Registered 03/03/2022· I/A 7
  8. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 6
  9. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 6
  10. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 5
  11. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 4
  12. Ampliación de capitalPublished 13/04/2015· Registered 01/04/2015· I/A 3
  13. Modificaciones estatutariasPublished 13/04/2015· Registered 01/04/2015· I/A 3
  14. NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 2
  15. ConstituciónPublished 23/09/2010· Registered 14/09/2010· I/A 1
  16. NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 1

Changes

  1. 27/06/2023Declaración de unipersonalidad

    BIZPILLS GROUP BPO SL

  2. 30/12/2022Modificaciones estatutarias
  3. 28/12/2022Cambio de denominación social

    OPEN KNOWLEDGE NETWORK SL→ISEAZY LMS SL

  4. 13/04/2015Modificaciones estatutarias

Capital · events

  1. 13/04/2015Ampliación de capital
    Resulting capital: 4 445,00 € (+445,00 €)
  2. 23/09/2010Constitución
    Initial capital: 4 000,00 €

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. 27/06/2023#7598642
    Declaración de unipersonalidad
    ISEAZY LMS SL. Declaración de unipersonalidad. Socio único: BIZPILLS GROUP BPO SL. Datos registrales. T 38951 , F 40, S 8, H M 504760, I/A 11 (20.06.23).
  2. 27/06/2023#7598641
    Ceses/DimisionesNombramientos
    ISEAZY LMS SL. Ceses/Dimisiones. Adm. Unico: BIZPILLS GROUP SL. Representan: DE FEDERICO PEREZ-CIRERA JOSE LUIS. Nombramientos. Adm. Unico: BIZPILLS GROUP BPO SL. Representan: VALVERDE MARCIEL MIGUEL. Datos registrales. T 38951 , F 40, S 8, H M 50476…
  3. 30/12/2022#7317503
    Modificaciones estatutarias
    ISEAZY LMS SL. Modificaciones estatutarias. Modificación de los Artículos 3, 17, 18, 20 y 26 de los estatutos sociales. Página web de la sociedad. Supresión de la página web corporativa: www.openknowledgenetwork.es. Datos registrales. T 38951 , F 39,…
  4. 28/12/2022#7312185
    Ceses/DimisionesNombramientos
    ISEAZY LMS SL. Ceses/Dimisiones. Adm. Unico: DE FEDERICO PEREZ-CIRERA JOSE LUIS. Nombramientos. Adm. Unico: BIZPILLS GROUP SL. Representan: DE FEDERICO PEREZ-CIRERA JOSE LUIS. Datos registrales. T 38951 , F 38, S 8, H M 504760, I/A 8 (20.12.22).
  5. 10/03/2022#6851989

    Company name: OPEN KNOWLEDGE NETWORK SL

    Cambio de denominación social
    OPEN KNOWLEDGE NETWORK SL. Cambio de denominación social. ISEAZY LMS SL. Datos registrales. T 38951 , F 38, S 8, H M 504760, I/A 7 ( 3.03.22).
  6. 29/03/2019#5332005

    Company name: OPEN KNOWLEDGE NETWORK SL

    Ceses/DimisionesNombramientos
    OPEN KNOWLEDGE NETWORK SL. Ceses/Dimisiones. Adm. Unico: PASCUAL SORIANO JAVIER. Nombramientos. Adm. Unico: DE FEDERICO PEREZ-CIRERA JOSE LUIS. Datos registrales. T 28008 , F 130, S 8, H M 504760, I/A 6 (22.03.19).
  7. 08/10/2015#3530702

    Company name: OPEN KNOWLEDGE NETWORK SL

    Nombramientos
    OPEN KNOWLEDGE NETWORK SL. Nombramientos. Apoderado: DE FEDERICO PEREZ-CIRERA JOSE LUIS. Datos registrales. T 28008 , F 130, S 8, H M 504760, I/A 5 (29.09.15).
  8. 04/08/2015#3449678

    Company name: OPEN KNOWLEDGE NETWORK SL

    Nombramientos
    OPEN KNOWLEDGE NETWORK SL. Nombramientos. Apoderado: VALVERDE MARCIEL MIGUEL JESUS. Datos registrales. T 28008 , F 129, S 8, H M 504760, I/A 4 (27.07.15).
  9. 13/04/2015#3277344

    Company name: OPEN KNOWLEDGE NETWORK SL

    Ampliación de capitalModificaciones estatutarias
    OPEN KNOWLEDGE NETWORK SL. Ampliación de capital. Capital: 445,00 Euros. Resultante Suscrito: 4.445,00 Euros. Modificaciones estatutarias. 1. Refundición de estatutos sociales.- . Página web de la sociedad. Creación de la página web corporativa: www.…
  10. 23/09/2010#886254

    Company name: OPEN KNOWLEDGE NETWORK SL

    Nombramientos
    OPEN KNOWLEDGE NETWORK SL. Nombramientos. Apoderado: ESTEVEZ VALENCIA MARIA BEGOÑA. Datos registrales. T 28008 , F 124, S 8, H M 504760, I/A 2 (14.09.10).
  11. 23/09/2010#886253

    Company name: OPEN KNOWLEDGE NETWORK SL

    ConstituciónNombramientos
    OPEN KNOWLEDGE NETWORK SL. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: A) CONCEPTUALIZACION, DISEÑO Y DESARROLLO DE SISTEMAS INFORMATICOS, CONSULTORIA INFORMATICA, COMPRA, DISTRIBUCION Y VENTA DE LICENCIAS DE SOFTWARE PROPIAS O DE…

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 addressC/ MARQUES DE MONTEAGUDO 22 5º (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 — CNAE 8001 — are listed together.

Prospect this sectorAll companies in this sector