DERMACOM MARKETING SL
Hoja M356300· NIF B84002625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Smith David James
Legal information
Legal information for DERMACOM MARKETING SL
Activity
DERMACOM MARKETING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 24 January 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Smith David JamesSince 01/12/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2012· Registered 10/01/2012· I/A 5
- Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 4
- NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 4
- Modificaciones estatutariasPublished 15/12/2010· Registered 01/12/2010· I/A 4
- Ceses/DimisionesPublished 27/10/2009· Registered 14/10/2009· I/A 3
- NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 3
- Modificaciones estatutariasPublished 27/10/2009· Registered 14/10/2009· I/A 3
- Ampliacion del objeto socialPublished 15/09/2009· Registered 27/08/2009· I/A 2
Changes
- 24/01/2012Cambio de domicilio social
C/ ELENA APARICIO 6 (POZUELO DE ALARCON)
- 15/12/2010Modificaciones estatutarias
- 27/10/2009Modificaciones estatutarias
- 15/09/2009Ampliación del objeto social
LA PRESTACION DE SERVICIOS DE DEPILACION, INCLUSO LA REALIZADA MEDIANTE ELEMPLEO DE TECNOLOGIA LASER.
Timeline (BORME)
- 24/01/2012#1551486Cambio de domicilio social
DERMACOM MARKETING SL. Cambio de domicilio social. C/ ELENA APARICIO 6 (POZUELO DE ALARCON). Datos registrales. T 20177 , F 64, S 8, H M 356300, I/A 5 (10.01.12).
- 15/12/2010#987106Ceses/DimisionesNombramientosModificaciones estatutarias
DERMACOM MARKETING SL. Ceses/Dimisiones. Adm. Solid.: SMITH DAVID JAMES;TEJERINA DE MATA MARTA ELENA. Nombramientos. Adm. Unico: SMITH DAVID JAMES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis… - 27/10/2009#438547Ceses/DimisionesNombramientosModificaciones estatutarias
DERMACOM MARKETING SL. Ceses/Dimisiones. Adm. Unico: SMITH DAVID JAMES. Nombramientos. Adm. Solid.: SMITH DAVID JAMES;TEJERINA DE MATA MARTA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore… - 15/09/2009#385764Ampliacion del objeto social
DERMACOM MARKETING SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE DEPILACION, INCLUSO LA REALIZADA MEDIANTE ELEMPLEO DE TECNOLOGIA LASER. Datos registrales. T 20177 , F 63, S 8, H M 356300, I/A 2 (27.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.