CMK GREEN DIGITAL S.L

Hoja B484548· NIF B66758103

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/05/2016
Director :
Hoste Guasch Xavier
Former name :
CMK123SPORT MARKETING & TRADING S.L

Legal information

Legal information for CMK GREEN DIGITAL S.L

NIF
Hoja registral
IRUS1000372627250
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/05/2016
LocalityBarcelona
Register referenceTomo 45335 · Folio 65 · Hoja B484548
Former names
IMAGIC VISION BCN TRADING SL2016-05-12 → 2018-08-09
CMK123SPORT MARKETING & TRADING S.L2020-08-28
StatusVigente

Activity

CMK GREEN DIGITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 May 2016. The Spanish commercial register has published 6 filings for this company, from 12 May 2016 to 28 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:ACTIVIDAD TECNOLOGICA DIGITAL,INVESTIGACION Y DESARROLLO DE NUEVAS TECNOLOGIAS,INNOVACION DE NUEVOS PRODUCTOS AUDIOVISUALES Y DE RESEARCH,COMPRAVENTA DE SOFTWARE Y HARDWARE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CMK GREEN DIGITAL S.LHoste Guasch XavierHoste Guasch Xavier

Registered actos

  1. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 4
  2. Cambio de denominación socialPublished 28/08/2020· Registered 21/08/2020· I/A 3
  3. Cambio de objeto socialPublished 28/08/2020· Registered 21/08/2020· I/A 3
  4. Cambio de denominación socialPublished 09/08/2018· Registered 01/08/2018· I/A 2
  5. ConstituciónPublished 12/05/2016· Registered 04/05/2016· I/A 1
  6. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 1

Changes

  1. 28/08/2020Cambio de denominación social

    IMAGIC VISION BCN TRADING SL→CMK GREEN DIGITAL S.L

  2. 28/08/2020Cambio de denominación social

    CMK GREEN DIGITAL S.L→CMK123SPORT MARKETING & TRADING S.L

  3. 28/08/2020Cambio de objeto social

    AMPLIAR A:ACTIVIDAD TECNOLOGICA DIGITAL,INVESTIGACION Y DESARROLLO DE NUEVAS TECNOLOGIAS,INNOVACION DE NUEVOS PRODUCTOS AUDIOVISUALES Y DE RESEARCH,COMPRAVENTA DE SOFTWARE Y HARDWARE.

Capital · events

  1. 12/05/2016Constitución
    Initial capital: 3 000,00 €

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. 28/08/2020#6013039
    Nombramientos
    CMK GREEN DIGITAL S.L. Nombramientos. APODERAD.SOL: FERRER RODRIGUEZ MYRIAM. Datos registrales. T 45335 , F 65, S 8, H B 484548, I/A 4 (21.08.20).
  2. 28/08/2020#6013038

    Company name: CMK123SPORT MARKETING & TRADING S.L

    Cambio de denominación socialCambio de objeto social
    CMK123SPORT MARKETING & TRADING S.L. Cambio de denominación social. CMK GREEN DIGITAL S.L. Cambio de objeto social. AMPLIAR A:ACTIVIDAD TECNOLOGICA DIGITAL,INVESTIGACION Y DESARROLLO DE NUEVAS TECNOLOGIAS,INNOVACION DE NUEVOS PRODUCTOS AUDIOVISUALES …
  3. 09/08/2018#5004161

    Company name: IMAGIC VISION BCN TRADING SL

    Cambio de denominación social
    IMAGIC VISION BCN TRADING SL. Cambio de denominación social. CMK123SPORT MARKETING & TRADING S.L. Datos registrales. T 45335 , F 64, S 8, H B 484548, I/A 2 ( 1.08.18).
  4. 12/05/2016#3852866

    Company name: IMAGIC VISION BCN TRADING SL

    ConstituciónNombramientos
    IMAGIC VISION BCN TRADING SL. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: ACTIVIDADES RELACIONADAS CON LA INFORMATICA Y LAS TECNOLOGIAS DE LA INFORMACION. COMERCIO EXTERIOR HARDWARE Y SOFTWARE. Y ASESORIA , CONSULTORIA E INTERMEDI…

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 2016

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 addressPS MANUEL GIRONA NUM.63 P.3 PTA.2 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector