CONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADA

Hoja CR19762· NIF B13496146

VigenteCiudad Real
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
503 100,00 €
Incorporation :
12/06/2009
Director :
Navarro Llamas Julian

Legal information

Legal information for CONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190147035
Legal formSociedad Limitada (SL)
Share capital503 100,00 €
Incorporation date12/06/2009
Register referenceTomo 501 · Folio 61 · Hoja CR19762
StatusVigente

Activity

CONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 June 2009. The Spanish commercial register has published 5 filings for this company, from 12 June 2009 to 12 February 2021, across 5 distinct types of filing. Its registered share capital is 503 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de publicidad y marqueting; marqueting online; outsourcing comercial; formación; selección de personal; creación y diseño web servicios de hosting; servicios informáticos y de programación.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CONSULTMARK TECHNOLOG…Navarro Llamas JulianNavarro Llamas JulianNALLAM FORMACION, SOCIEDAD LIMITADANALLAM FORMACION, SO…NALLAM IBERICA, SOCIEDAD LIMITADANALLAM IBERICA, SOCI…SAVEFORCE ESPAÑA, SOCIEDAD LIMITADASAVEFORCE ESPAÑA, SO…BODEGA Y VIÑEDOS LADERO, SOCIEDAD LIMITADABODEGA Y VIÑEDOS LAD…BODEGAS CENTRO ESPAÑOLAS, SOCIEDAD ANONIMABODEGAS CENTRO ESPAÑ…BAXFOR SPAIN SLBAXFOR SPAIN SLDISLAMAN IBERICA SLDISLAMAN IBERICA SLNALLAM CAPITAL SLNALLAM CAPITAL SLLACFARBE CAPITAL SLLACFARBE CAPITAL SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CONSULTMARK TECHNOLOG…Navarro Llamas JulianNavarro Llamas JulianNALLAM IBERICA, SOCIEDAD LIMITADANALLAM IBERICA, SOCI…SAVEFORCE ESPAÑA, SOCIEDAD LIMITADASAVEFORCE ESPAÑA, SO…BAXFOR SPAIN SLBAXFOR SPAIN SLDISLAMAN IBERICA SLDISLAMAN IBERICA SLNALLAM CAPITAL SLNALLAM CAPITAL SLLACFARBE CAPITAL SLLACFARBE CAPITAL SL

Beneficial owner (UBO)

Navarro Llamas Julian100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

8 nodes Person Company
CONSULTMARK TECHNOLOG…Navarro Llamas JulianNavarro Llamas JulianNALLAM IBERICA, SOCIEDAD LIMITADANALLAM IBERICA, SOCI…SAVEFORCE ESPAÑA, SOCIEDAD LIMITADASAVEFORCE ESPAÑA, SO…BAXFOR SPAIN SLBAXFOR SPAIN SLDISLAMAN IBERICA SLDISLAMAN IBERICA SLNALLAM CAPITAL SLNALLAM CAPITAL SLLACFARBE CAPITAL SLLACFARBE CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 12/02/2021· Registered 04/02/2021· I/A 2
  2. Modificaciones estatutariasPublished 12/02/2021· Registered 04/02/2021· I/A 2
  3. ConstituciónPublished 12/06/2009· Registered 23/05/2009· I/A 1
  4. Declaración de unipersonalidadPublished 12/06/2009· Registered 23/05/2009· I/A 1
  5. NombramientosPublished 12/06/2009· Registered 23/05/2009· I/A 1

Changes

  1. 12/02/2021Modificaciones estatutarias
  2. 12/06/2009Declaración de unipersonalidad

    NAVARRO LLAMAS JULIAN

Capital · events

  1. 12/02/2021Ampliación de capital
    Resulting capital: 503 100,00 € (+500 000,00 €)
  2. 12/06/2009Constitución
    Initial capital: 3 100,00 €

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. 12/02/2021#6255070
    Ampliación de capitalModificaciones estatutarias
    CONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.100,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25 DE LOS ESTATUTOS EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMIN…
  2. 12/06/2009#254269
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTMARK TECHNOLOGY, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: Agencia de publicidad y marqueting; marqueting online; outsourcing comercial; formación; selección de personal; creación y diseño web servicios…

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 addressC/ PEINADO, 46 (TOMELLOSO), Ciudad Real
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 — Agencias de publicidad — are listed together.

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