CUSTOM MARK SL

Hoja B282421· NIF B63352264

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Jane Lopez Rafael

Legal information

Legal information for CUSTOM MARK SL

NIF
Hoja registral
IRUS1000352741352
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 36253 · Folio 204 · Hoja B282421
StatusVigente

Activity

CUSTOM MARK SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 25 October 2011 to 15 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CUSTOM MARK SLJane Lopez RafaelJane Lopez RafaelGRUPO AEDEA COMUNICACION SLGRUPO AEDEA COMUNICA…21 PORTAL TECH SL21 PORTAL TECH SL

Registered actos

  1. RevocacionesPublished 15/11/2021· Registered 04/11/2021· I/A 7
  2. NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 7
  3. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 6
  4. RevocacionesPublished 07/05/2012· Registered 23/04/2012· I/A 5
  5. NombramientosPublished 08/11/2011· Registered 25/10/2011· I/A 4
  6. Cambio de domicilio socialPublished 25/10/2011· Registered 14/10/2011· I/A 3

Changes

  1. 25/10/2011Cambio de domicilio social

    CL VALLESPIR,19, 4.1, OFICINA 5 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 15/11/2021#6679595
    RevocacionesNombramientos
    CUSTOM MARK SL. Revocaciones. ADM.UNICO: FOLCH FOLCH TERESA. Nombramientos. ADM.UNICO: JANE LOPEZ RAFAEL. Datos registrales. T 36253 , F 204, S 8, H B 282421, I/A 7 ( 4.11.21).
  2. 26/08/2014#2945363
    Nombramientos
    CUSTOM MARK SL. Nombramientos. APODERAD.SOL: JANE LOPEZ RAFAEL. Datos registrales. T 36253 , F 204, S 8, H B 282421, I/A 6 (18.08.14).
  3. 07/05/2012#1712192
    Revocaciones
    CUSTOM MARK SL. Revocaciones. APODERADO: PINTO MIRAMON IOLANDA. Datos registrales. T 36253 , F 204, S 8, H B 282421, I/A 5 (23.04.12).
  4. 08/11/2011#1447695
    Nombramientos
    CUSTOM MARK SL. Nombramientos. APODERADO: CRUZ DIAZ ANTONIO. Datos registrales. T 36253 , F 203, S 8, H B 282421, I/A 4 (25.10.11).
  5. 25/10/2011#1426368
    Cambio de domicilio social
    CUSTOM MARK SL. Cambio de domicilio social. CL VALLESPIR,19, 4.1, OFICINA 5 (SANT CUGAT DEL VALLES). Datos registrales. T 36253 , F 203, S 8, H B 282421, I/A 3 (14.10.11).

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 addressCL VALLESPIR, 19, 4.1, OFICINA 5 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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