DESMARCA TECNOLOGIES S.L
Hoja B320446· NIF B64046667
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Ian Marca Sauquet
- Former name :
- ASSESSORAMENT I GESTIO EN BENESTAR ANIMAL SL
Legal information
Legal information for DESMARCA TECNOLOGIES S.L
Activity
DESMARCA TECNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de investigación” (CNAE 8030). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 6 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
AMPLIAR A:TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTOY GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES A EXCEPCION DEL...ETC.
Directors and representatives
Directors
Current
- Ian Marca SauquetSince 23/04/2024Administrador Único
Former
- Marca Puig JuanCeased on 21/12/2023Administrador Único
Authorised representatives
Current
- Marca Puig JordiSince 18/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/05/2024· Registered 23/04/2024· I/A 14
- RevocacionesPublished 03/01/2024· Registered 21/12/2023· I/A 13
- Cambio de domicilio socialPublished 22/05/2017· Registered 10/05/2017· I/A 12
- Cambio de objeto socialPublished 04/04/2011· Registered 18/03/2011· I/A 6
- NombramientosPublished 04/04/2011· Registered 18/03/2011· I/A 5
Changes
- 22/05/2017Cambio de denominación social
ASSESSORAMENT I GESTIO EN BENESTAR ANIMAL SL→DESMARCA TECNOLOGIES S.L
- 22/05/2017Cambio de domicilio social
CL AVELLANERS Num.19 (GARRIGA (LA))
- 04/04/2011Cambio de objeto social
AMPLIAR A:TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTOY GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES A EXCEPCION DEL...ETC.
Timeline (BORME)
- 06/05/2024#8064720Nombramientos
DESMARCA TECNOLOGIES S.L. Nombramientos. ADM.UNICO: IAN MARCA SAUQUET. Datos registrales. T 38146 , F 62, S 8, H B 320446, I/A 14 (23.04.24).
- 03/01/2024#10583163Revocaciones
DESMARCA TECNOLOGIES S.L. Revocaciones. ADM.UNICO: MARCA PUIG JUAN. Datos registrales. T 38146 , F 62, S 8, H B 320446, I/A 13 (21.12.23).
- 22/05/2017#4380128Cambio de domicilio social
DESMARCA TECNOLOGIES S.L. Cambio de domicilio social. CL AVELLANERS Num.19 (GARRIGA (LA)). Datos registrales. T 38146 , F 61, S 8, H B 320446, I/A 12 (10.05.17).
- 04/04/2011#1153469
Company name: ASSESSORAMENT I GESTIO EN BENESTAR ANIMAL SL
Cambio de objeto socialASSESSORAMENT I GESTIO EN BENESTAR ANIMAL SL. Cambio de objeto social. AMPLIAR A:TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTOY GRAVAMEN,EN CUALQUIERA DE SU… - 04/04/2011#1153468
Company name: ASSESSORAMENT I GESTIO EN BENESTAR ANIMAL SL
NombramientosASSESSORAMENT I GESTIO EN BENESTAR ANIMAL SL. Nombramientos. APODERADO: MARCA PUIG JORDI. Datos registrales. T 38146 , F 58, S 8, H B 320446, I/A 5 (18.03.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de investigación — are listed together.