GLOMARK IBERIA SL
Hoja M392974· NIF B84499169
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Soto Jose Fernando
Legal information
Legal information for GLOMARK IBERIA SL
Activity
GLOMARK IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 13 May 2016 to 4 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Lopez Soto Jose FernandoSince 05/05/2016Administrador Único
Former
- Garcia-Bardon Sanchez Francisco JavierCeased on 05/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/01/2024· Registered 27/12/2023· I/A 6
- Declaración de unipersonalidadPublished 13/05/2016· Registered 06/05/2016· I/A 5
- Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 4
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
- Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 4
Changes
- 04/01/2024Cambio de domicilio social
AVDA DEL TALGO 146,2 LETRA B (MADRID)
- 13/05/2016Cambio de domicilio social
C/ SAN BERNARDO NUMERO 99, 4º I (MADRID)
- 13/05/2016Declaración de unipersonalidad
LOPEZ SOTO JOSE FERNANDO
Timeline (BORME)
- 04/01/2024#10586267Cambio de domicilio social
GLOMARK IBERIA SL. Cambio de domicilio social. AVDA DEL TALGO 146,2 LETRA B (MADRID). Datos registrales. T 22039 , F 83, S 8, H M 392974, I/A 6 (27.12.23).
- 13/05/2016#3855463Declaración de unipersonalidad
GLOMARK IBERIA SL. Declaración de unipersonalidad. Socio único: LOPEZ SOTO JOSE FERNANDO. Datos registrales. T 22039 , F 83, S 8, H M 392974, I/A 5 ( 6.05.16).
- 13/05/2016#3855462Ceses/DimisionesNombramientosCambio de domicilio social
GLOMARK IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-BARDON SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ SOTO JOSE FERNANDO. Cambio de domicilio social. C/ SAN BERNARDO NUMERO 99, 4º I (MADRID). Datos registrales. T 22039 , F 82, S 8…
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.