FUTURE MARK SL

Hoja V94642· NIF B97420681

Struck off · 06/10/2010Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FUTURE MARK SL

NIF
Hoja registral
IRUS1000415594376
Legal formSociedad Limitada (SL)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 7702 · Folio 116 · Hoja V94642
StatusExtinguida

Activity

FUTURE MARK SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 31 August 2009 to 6 October 2010, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FUTURE MARK SLMañez Bueno RamonMañez Bueno Ramon

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mañez Bueno Ramon100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/10/2010· Registered 27/09/2010· I/A 5
  2. NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 5
  3. Modificaciones estatutariasPublished 06/10/2010· Registered 27/09/2010· I/A 5
  4. DisoluciónPublished 06/10/2010· Registered 27/09/2010· I/A 5
  5. ExtinciónPublished 06/10/2010· Registered 27/09/2010· I/A 5
  6. Ceses/DimisionesPublished 31/08/2009· Registered 20/08/2009· I/A 3
  7. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 3

Changes

  1. 06/10/2010Disolución
  2. 06/10/2010Extinción
  3. 06/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2010#899945
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    FUTURE MARK SL. Ceses/Dimisiones. Adm. Unico: MAÑEZ BUENO RAMON. Nombramientos. LiqUnico: MAÑEZ BUENO RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. …
  2. 06/10/2010#899944
    Cambio de identidad del socio único
    FUTURE MARK SL. Sociedad unipersonal. Cambio de identidad del socio único: MAÑEZ BUENO RAMON. Datos registrales. T 7702, L 4999, F 116, S 8, H V 94642, I/A 4 (27.09.10).
  3. 31/08/2009#368031
    Ceses/DimisionesNombramientos
    FUTURE MARK SL. Ceses/Dimisiones. Adm. Unico: DIAZ VILLENA EULALIA. Nombramientos. Adm. Unico: MAÑEZ BUENO RAMON. Datos registrales. T 7702, L 4999, F 116, S 8, H V 94642, I/A 3 (20.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValència
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province