ISVAR TECHNOLOGIES SL

Hoja M690105· NIF B67211169

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Timsa Ana-Maria
Former name :
FUTURE WEB SOLUTIONS SL

Legal information

Legal information for ISVAR TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000303024443
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 38822 · Folio 41 · Hoja M690105
Former names
FUTURE WEB SOLUTIONS SL2019-03-07
StatusVigente

Activity

ISVAR TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 7 March 2019 to 5 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

servicios de consultoría tecnológica e informática, Desarrollo e implementación de proyectos, Administración de plataformas de soluciones tecnológicas, Servicios de diseño, soporte técnico y manejo de outsourcing de centros y plataformas tecnológicas, así como el mantenimiento general de las mismas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ISVAR TECHNOLOGIES SLTimsa Ana-MariaTimsa Ana-Maria

Registered actos

  1. Cambio de objeto socialPublished 05/04/2019· Registered 29/03/2019· I/A 3
  2. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 2
  3. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 2
  4. Cambio de denominación socialPublished 07/03/2019· Registered 28/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 07/03/2019· Registered 28/02/2019· I/A 2

Changes

  1. 05/04/2019Cambio de denominación social

    FUTURE WEB SOLUTIONS SL→ISVAR TECHNOLOGIES SL

  2. 05/04/2019Cambio de objeto social

    servicios de consultoría tecnológica e informática, Desarrollo e implementación de proyectos, Administración de plataformas de soluciones tecnológicas, Servicios de diseño, soporte técnico y manejo de outsourcing de centros y plataformas tecnológicas, así como el mantenimiento general de las mismas.

  3. 07/03/2019Cambio de domicilio social

    C/ MARTINEZ VILLERGAS 49 - MARTINEZ VILLERGAS BUSI (MADRID)

Timeline (BORME)

  1. 05/04/2019#5343695
    Cambio de objeto social
    ISVAR TECHNOLOGIES SL. Cambio de objeto social. servicios de consultoría tecnológica e informática, Desarrollo e implementación de proyectos, Administración de plataformas de soluciones tecnológicas, Servicios de diseño, soporte técnico y manejo de o…
  2. 07/03/2019#5295917

    Company name: FUTURE WEB SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FUTURE WEB SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: TIMSA ANA-MARIA. Cambio de denominación social. ISVAR TECHNOLOGIES SL. Cambio de domicilio social. C/ MARTINEZ VILLERGAS 49 - MARTINEZ VILLERGAS …

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).

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/ MARTINEZ VILLERGAS 49 - MARTINEZ VILLERGAS BUSI (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 — Comercio al por mayor no especializado — are listed together.

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