FIRST MARK SA
Hoja M41486· NIF A28560324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Segura Alonso Maria Elvira, Segura Alonso Jaime
- Former name :
- SERVISAIDIA SL
Legal information
Legal information for FIRST MARK SA
Activity
FIRST MARK SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 July 2014 to 20 November 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Segura Alonso Maria ElviraSince 14/11/2020Administrador Solidario
- Segura Alonso JaimeSince 14/11/2020Administrador Solidario
Former
- Alonso Gonzalez Maria ElviraCeased on 14/11/2020Administrador Único
- Alonso Gonzalez ElviraCeased on 07/07/2014Administrador Solidario
- Segura Jimenez Juan RamonCeased on 07/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2020· Registered 14/11/2020· I/A 6
- NombramientosPublished 20/11/2020· Registered 14/11/2020· I/A 6
- Cambio de domicilio socialPublished 20/11/2020· Registered 14/11/2020· I/A 6
- Ceses/DimisionesPublished 15/07/2014· Registered 07/07/2014· I/A 5
- NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 5
- Modificaciones estatutariasPublished 15/07/2014· Registered 07/07/2014· I/A 5
- Cambio de denominación socialPublished 15/07/2014· Registered 07/07/2014· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
SERVISAIDIA SL→FIRST MARK SA
- 20/11/2020Cambio de denominación social
SEGURA Y MAROTO ASOCIADOS SL→SERVISAIDIA SL
- 20/11/2020Cambio de domicilio social
C/ FRANCISCA MORENO 3 (MADRID)
- 15/07/2014Modificaciones estatutarias
Timeline (BORME)
- 20/11/2020#6130557
Company name: SERVISAIDIA SL
Ceses/DimisionesNombramientosCambio de domicilio socialSERVISAIDIA SL. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ MARIA ELVIRA. Nombramientos. Adm. Solid.: SEGURA ALONSO MARIA ELVIRA;SEGURA ALONSO JAIME. Cambio de domicilio social. C/ FRANCISCA MORENO 3 (MADRID). Datos registrales. T 2362 , F 181, S 8… - 15/07/2014#2892132
Company name: SEGURA Y MAROTO ASOCIADOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialSEGURA Y MAROTO ASOCIADOS SL. Ceses/Dimisiones. Adm. Solid.: SEGURA JIMENEZ JUAN RAMON;ALONSO GONZALEZ ELVIRA. Nombramientos. Adm. Unico: ALONSO GONZALEZ MARIA ELVIRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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.