COMPASS MARKETING SL

Hoja B386856· NIF B65190324

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
10/11/2009
Director :
Corominas Guerin Diana

Legal information

Legal information for COMPASS MARKETING SL

NIF
Hoja registral
IRUS1000363203238
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date10/11/2009
LocalityBarcelona
Phone
Register referenceTomo 41493 · Folio 145 · Hoja B386856
StatusVigente

Activity

COMPASS MARKETING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 November 2009. The Spanish commercial register has published 6 filings for this company, from 10 November 2009 to 14 May 2021, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REPRESENTACION E INTERMEDIACION COMERCIAL DE TODO TIPO DE ARTICULOS Y SERVICIOS RELACIONADOS CON EL SECTOR NAVAL.ORGANIZACION DE TODO TIPO DE EVENTOS Y REUNIONES REPRESENTATIVAS EN CUALQUIER SECTOR DE LA INDUSTRIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 4
  2. RevocacionesPublished 07/01/2011· Registered 28/12/2010· I/A 3
  3. Cambio de domicilio socialPublished 11/02/2010· Registered 29/01/2010· I/A 2
  4. ConstituciónPublished 10/11/2009· Registered 27/10/2009· I/A 1
  5. NombramientosPublished 10/11/2009· Registered 27/10/2009· I/A 1

Changes

  1. 11/06/2013Cambio de domicilio social

    CL REINA VICTORIA Num.20 P.1 PTA.2 (BARCELONA)

  2. 11/02/2010Cambio de domicilio social

    CL MUNTANER Num.279 P.EN PTA.1 (BARCELONA)

Capital · events

  1. 10/11/2009Constitución
    Initial capital: 9 000,00 €

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. 14/05/2021#6412528
    COMPASS MARKETING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DIANA COROMINAS GUERIN. Datos registrales. T 41493 , F 145, S 8, H B 386856, I/A 5 ( 6.05.21).
  2. 11/06/2013#2317802
    Cambio de domicilio social
    COMPASS MARKETING SL. Cambio de domicilio social. CL REINA VICTORIA Num.20 P.1 PTA.2 (BARCELONA). Datos registrales. T 41493 , F 144, S 8, H B 386856, I/A 4 ( 3.06.13).
  3. 07/01/2011#10413547
    Revocaciones
    COMPASS MARKETING SL. Revocaciones. ADM.SOLIDAR.: ZENDRERA ZARIQUIEY PABLO. Datos registrales. T 41493 , F 144, S 8, H B 386856, I/A 3 (28.12.10).
  4. 11/02/2010#584272
    Cambio de domicilio social
    COMPASS MARKETING SL. Cambio de domicilio social. CL MUNTANER Num.279 P.EN PTA.1 (BARCELONA). Datos registrales. T 41493 , F 144, S 8, H B 386856, I/A 2 (29.01.10).
  5. 10/11/2009#457267
    ConstituciónNombramientos
    COMPASS MARKETING SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: LA REPRESENTACION E INTERMEDIACION COMERCIAL DE TODO TIPO DE ARTICULOS Y SERVICIOS RELACIONADOS CON EL SECTOR NAVAL.ORGANIZACION DE TODO TIPO DE EVENTOS Y REUNIONES…

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 2009

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 addressCL REINA VICTORIA Num.20 P.1 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