GLOMARK IBERIA SL

Hoja M392974· NIF B84499169

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Soto Jose Fernando

Legal information

Legal information for GLOMARK IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22039 · Folio 83 · Hoja M392974
StatusVigente

Activity

GLOMARK IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Soto Jose Fernando100 %

Individual · ultimate beneficial owner · since 13/05/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2016· Registered 06/05/2016· I/A 5
  2. Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 4
  3. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
  4. Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 4

Changes

  1. 13/05/2016Cambio de domicilio social

    C/ SAN BERNARDO NUMERO 99, 4º I (MADRID)

  2. 13/05/2016Declaración de unipersonalidad

    LOPEZ SOTO JOSE FERNANDO

Timeline (BORME)

  1. 13/05/2016#3855463
    Declaración de unipersonalidad
    GLOMARK IBERIA SL. Declaración de unipersonalidad. Socio único: LOPEZ SOTO JOSE FERNANDO. Datos registrales. T 22039 , F 83, S 8, H M 392974, I/A 5 ( 6.05.16).
  2. 13/05/2016#3855462
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOMARK IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-BARDON SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ SOTO JOSE FERNANDO. Cambio de domicilio social. C/ SAN BERNARDO NUMERO 99, 4º I (MADRID). Datos registrales. T 22039 , F 82, S 8…

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/ SAN BERNARDO NUMERO 99, 4º I (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