NEWVISION IBERIA SL

Hoja M364245· NIF B84135698

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
503 100,00 €
Directors :
Day Adrian James, Mcpherson Alan Robert, Seixas Pedroso Antonio Manuel
Former name :
TENSATOR SL

Legal information

Legal information for NEWVISION IBERIA SL

NIF
Hoja registral
IRUS1000273803036
Legal formSociedad Limitada (SL)
Share capital503 100,00 €
LocalityAlcobendas
Phone
Register referenceTomo 20578 · Folio 221 · Hoja M364245
Former names
TENSATOR SL2015-03-31 → 2017-09-27
StatusVigente

Activity

NEWVISION IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 20 December 2010 to 27 September 2017, across 6 distinct types of filing. Its registered share capital is 503 100,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 27/09/2017· Registered 19/09/2017· I/A 10
  2. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 8
  3. Cambio de denominación socialPublished 24/04/2014· Registered 14/04/2014· I/A 7
  4. Cambio de domicilio socialPublished 24/04/2014· Registered 14/04/2014· I/A 7
  5. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 6
  6. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 5
  7. Ceses/DimisionesPublished 11/01/2011· Registered 28/12/2010· I/A 4
  8. NombramientosPublished 11/01/2011· Registered 28/12/2010· I/A 4
  9. Modificaciones estatutariasPublished 11/01/2011· Registered 28/12/2010· I/A 4
  10. Ampliación de capitalPublished 20/12/2010· Registered 03/12/2010· I/A 3

Changes

  1. 31/03/2015Cambio de denominación social

    NEWVISION IBERIA SL→TENSATOR SL

  2. 24/04/2014Cambio de domicilio social

    AVDA DE LA INDUSTRIA 4 Bl.1 Ptl.2 BAJA D (ALCOBENDAS)

  3. 11/01/2011Modificaciones estatutarias

Capital · events

  1. 20/12/2010Ampliación de capital
    Resulting capital: 503 100,00 € (+500 000,00 €)

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. 27/09/2017#4556126

    Company name: TENSATOR SL

    Cambio de denominación social
    TENSATOR SL. Cambio de denominación social. NEWVISION IBERIA SL. Datos registrales. T 20578 , F 221, S 8, H M 364245, I/A 10 (19.09.17).
  2. 02/11/2015#3565656

    Company name: TENSATOR SL

    TENSATOR SL. Otros conceptos: Constancia de la modificación de la denominación social del Socio Unico de la compañía, pasando a denominarse Tensator, S.A. , anteriormente denominada Newvision Sistemas Inteligentes para Solucoes de Atendimento LDA. Da…
  3. 31/03/2015#3263535

    Company name: TENSATOR SL

    Nombramientos
    TENSATOR SL. Nombramientos. Apoderado: GOMES RESENDE FERNANDA MARIA CANICO. Datos registrales. T 20578 , F 220, S 8, H M 364245, I/A 8 (23.03.15).
  4. 24/04/2014#2778731
    Cambio de denominación socialCambio de domicilio social
    NEWVISION IBERIA SL. Cambio de denominación social. TENSATOR SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 4 Bl.1 Ptl.2 BAJA D (ALCOBENDAS). Datos registrales. T 20578 , F 220, S 8, H M 364245, I/A 7 (14.04.14).
  5. 31/03/2014#2742995
    Ceses/Dimisiones
    NEWVISION IBERIA SL. Ceses/Dimisiones. Adm. Solid.: DE CARVALHO COSTA PAULO JORGE;ANTUNES GONCALVES CARLOS. Datos registrales. T 20578 , F 220, S 8, H M 364245, I/A 6 (21.03.14).
  6. 23/10/2013#2504976
    Nombramientos
    NEWVISION IBERIA SL. Nombramientos. Adm. Solid.: DAY ADRIAN JAMES;MCPHERSON ALAN ROBERT;SEIXAS PEDROSO ANTONIO MANUEL. Datos registrales. T 20578 , F 220, S 8, H M 364245, I/A 5 (16.10.13).
  7. 11/01/2011#10417832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEWVISION IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: DE CARVALHO COSTA PAULO JORGE;ENCINAS GIL ENRIQUE;DOS SANTOS MARTINHO JOSE JOAQUIM. Nombramientos. Adm. Solid.: DE CARVALHO COSTA PAULO JORGE;ANTUNES GONCALVES CARLOS. Modificaciones estatutarias. …
  8. 20/12/2010#992140
    Ampliación de capital
    NEWVISION IBERIA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.100,00 Euros. Datos registrales. T 20578 , F 218, S 8, H M 364245, I/A 3 ( 3.12.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressAVDA DE LA INDUSTRIA 4 Bl.1 Ptl.2 BAJA D (ALCOBENDAS), Alcobendas, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector