Name | IVNOSYS SOLUCIONES |
NIF | Unknown |
Legal form | Sociedad Limitada |
Corporate purpose | Prestación de servicios de asesoría, consultoría y dirección de proyectos en el ámbito de las tecnologías de la información y las comunicaciones. Análisis, diseño, desarrollo, integración, comercialización y explotación de aplicaciones y servicios informáticos y de sistemas de información. Comercio. |
Address | C/ ACCESO ADEMUZ 12 1 1 (PATERNA). |
Capital | 29.200 |
Creation date | 04/11/2011 |
Start of operations | 03/17/2011 |
Previous names | ARQUITECTOS DE LAS TIC |
State | Active |
Position | Name | From | To |
---|---|---|---|
Vice Secretary Non Member | POMARES BOTANA ROBERTO | 06/13/2019 | Present |
Secretary Non Member | FERNANDEZ CONTRERAS GONZALO | 06/13/2019 | Present |
Several Legal Representative | RUIZ SIERRA SERGIO | 04/03/2019 | Present |
Several Legal Representative | CASTELLO RODRIGUEZ JAIME | 04/03/2019 | Present |
Board member | CASTELLO RODRIGUEZ JAIME | 01/29/2019 | Present |
Board member | BLASCO ABBATE JOSE SEBASTIAN | 01/29/2019 | Present |
Board member | ANTON APARICI JORGE | 01/29/2019 | Present |
Secretary Non Member | POMARES BOTANA ROBERTO | 01/29/2019 | Present |
Sole Administrator | CASTELLO RODRIGUEZ JAIME | 10/01/2014 | Present |
Several Administrator | CASTELLO RODRIGUEZ JAIME | 10/01/2014 | Present |
Position | Name | From | To |
---|---|---|---|
President | BLAZER TECHNOLOGIES SL | 01/29/2019 | Present |
Board member | BLAZER TECHNOLOGIES SL | 01/29/2019 | Present |
Board member | LANDWICH CAPITAL SL | 01/29/2019 | Present |
Several Administrator | BLAZER TECHNOLOGIES SL | 10/01/2014 | Present |
Registry Office Data: T 9786, L 7068, F 173, S 8, H V 143049, I/A 9 (13.06.19).
View in BORMEModificada la redacción del artículo 20 de los Estatutos Sociales referente al funcionamiento del Consejo de Administración..
Registry Office Data: T 9786, L 7068, F 174, S 8, H V 143049, I/A 10 (13.06.19).
View in BORMEPosition | Name |
---|---|
Secretary Non Member | POMARES BOTANA ROBERTO |
Position | Name |
---|---|
Secretary Non Member | FERNANDEZ CONTRERAS GONZALO |
Vice Secretary Non Member | POMARES BOTANA ROBERTO |
Registry Office Data: T 9786, L 7068, F 174, S 8, H V 143049, I/A 11 (13.06.19).
View in BORMEModificada la redacción del artículo 17 de los Estatutos Sociales referente a la administración de la Sociedad..