DATAMARK SYSTEMS SOCIEDAD LIMITADA
Hoja BI66414· NIF B95810438
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 24/06/2015
- Director :
- Ciarrusta Garzon Juan Carlos
Legal information
Legal information for DATAMARK SYSTEMS SOCIEDAD LIMITADA
Activity
DATAMARK SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 June 2015. The Spanish commercial register has published 5 filings for this company, from 24 June 2015 to 22 June 2018, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
SERVICIOS TECNICOS DE INGENIERIA;INVESTIGACION DISEÑO, DESARROLLO, INTEGRACION, IMPLANTACION Y MANTENIMIENTO DE SISTEMAS ELECTRONICOS E INFORMATICOS DE PROCESO Y GESTION INTEGRAL DE DATOS PARA LA MEJORA DE LA TRAZABILIDAD, CALIDAD Y EFICIENCIA DE LAS TAREAS DE FABRICACION, TRANSPORTE Y DISTRIBUCION.
Directors and representatives
Directors
Current
- Ciarrusta Garzon Juan CarlosSince 15/06/2015Administrador Único
Former
- Perez Sarabia BenjaminCeased on 15/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 2
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 2
- Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 2
- ConstituciónPublished 24/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 1
Changes
- 22/06/2018Cambio de domicilio social
POLIG INDUSTRIAL INBISA, NAVE C1, NUMERO 38 (DERIO)
Capital · events
- 24/06/2015ConstituciónInitial capital: 30 000,00 €
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)
- 22/06/2018#4937945Ceses/DimisionesNombramientosCambio de domicilio social
DATAMARK SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CIARRUSTA GARZON JUAN CARLOS;PEREZ SARABIA BENJAMIN. Nombramientos. Adm. Unico: CIARRUSTA GARZON JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 24/06/2015#3385845ConstituciónNombramientos
DATAMARK SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: SERVICIOS TECNICOS DE INGENIERIA;INVESTIGACION DISEÑO, DESARROLLO, INTEGRACION, IMPLANTACION Y MANTENIMIENTO DE SISTEMAS ELECTRONICOS E INFORMATICOS D…
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 2015
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.