IDENTITY MARK SL
Hoja B435889· NIF B65996076
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 600,00 €
- Incorporation :
- 16/04/2013
- Directors :
- Joaquim Arimany Barcelo, Camos Provensal Pau, Rocas Sorolla Josep
Legal information
Legal information for IDENTITY MARK SL
Activity
IDENTITY MARK SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 16 April 2013. The Spanish commercial register has published 8 filings for this company, from 16 April 2013 to 14 December 2015, across 6 distinct types of filing. Its registered share capital is 13 600,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
FABRICACION,INVESTIGACION,ASESORAMIENTO Y DISTRIBUCION DE SOLUCIONES DE IMPRESION,SEGURIDAD,DISEÑO EN IMAGEN CORPORATIVA EN SOPORTE TEXTIL Y FORMULACIONES Y OTROS TIPO DE PRODUCTOS,Y SERVICIOS RELACIONADOS CON TEXTIL,ETC.
Directors and representatives
Directors
Current
- Joaquim Arimany BarceloSince 23/11/2015Consejero
- Camos Provensal PauSince 23/11/2015Consejero
- Rocas Sorolla JosepSince 23/11/2015ConsejeroSecretario
Former
- Oliva Gurgui AntonioCeased on 23/11/2015Administrador Único
Directors network map
Registered actos
Changes
- 30/11/2015Cambio de domicilio social
CL CAN MIMO 18, POLIGONO INDUSTRIAL CAN ROQUETA (SABADELL)
- 30/11/2015Modificaciones estatutarias
Capital · events
- 30/11/2015Ampliación de capitalResulting capital: 13 600,00 € (+10 400,00 €)
- 16/04/2013ConstituciónInitial capital: 3 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/12/2015#3629581Nombramientos
IDENTITY MARK SL. Nombramientos. APODERAD.SOL: CAMOS PROVENSAL PAU. Datos registrales. T 43701 , F 16, S 8, H B 435889, I/A 3 ( 2.12.15).
- 30/11/2015#3608960RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
IDENTITY MARK SL. Revocaciones. ADM.UNICO: OLIVA GURGUI ANTONIO. Nombramientos. CONSEJERO: CAMOS PROVENSAL PAU. PRESIDENTE: CAMOS PROVENSAL PAU. CONSEJERO: ROCAS SOROLLA JOSEP. SECRETARIO: ROCAS SOROLLA JOSEP. CONSEJERO: JOAQUIM ARIMANY BARCELO. Ampl… - 16/04/2013#2228793ConstituciónNombramientos
IDENTITY MARK SL. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: FABRICACION,INVESTIGACION,ASESORAMIENTO Y DISTRIBUCION DE SOLUCIONES DE IMPRESION,SEGURIDAD,DISEÑO EN IMAGEN CORPORATIVA EN SOPORTE TEXTIL Y FORMULACIONES Y OTROS TIPO …
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· Incorporated 2013
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 impresión y artes gráficas — are listed together.