INMARK E-LEARNING SL
Hoja M247023· NIF B82514670
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 410,00 €
- Former name :
- MAKE A TEAM EDITORIAL SL
Legal information
Legal information for INMARK E-LEARNING SL
Activity
INMARK E-LEARNING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 5 May 2010 to 31 October 2014, across 8 distinct types of filing. Its registered share capital is 52 410,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Muriel Abajo Jose MariaCeased on 24/10/2014PresidenteConsejero
- Soufi Gomez SamerCeased on 24/10/2014Consejero Delegado
- Gracia Abad AngelCeased on 24/10/2014Consejero
- Gallego Roman AngelCeased on 24/10/2014ConsejeroSecretario
- Bas Bisquert JaimeCeased on 05/11/2013Consejero
- Eguiguren Huerta MarcosCeased on 16/09/2013Consejero
- Tomas Campa JaumeCeased on 20/06/2012Consejero
- Valdano Castellano Jorge AlbertoCeased on 23/04/2010Consejero
- Suarez Arias Cachero JoseCeased on 23/04/2010Consejero
- Corbalan Alfocea Juan AntonioCeased on 23/04/2010Consejero
Directors network map
Registered actos
Changes
- 31/10/2014Disolución
- 31/10/2014Extinción
- 15/10/2010Cambio de denominación social
MAKE A TEAM EDITORIAL SL→INMARK E-LEARNING SL
- 05/05/2010Modificaciones estatutarias
Capital · events
- 24/09/2013Reducción de capitalAmpliación de capitalResulting capital: 52 410,00 € (−31 250,00 €)
- 15/10/2010Ampliación de capitalResulting capital: 253 010,00 € (+250 000,00 €)
- 05/05/2010Ampliación de capitalResulting capital: 3 010,00 € (+4,00 €)
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)
- 31/10/2014#3040656DisoluciónExtinción
INMARK E-LEARNING SL. Disolución. Fusion. Extinción. Datos registrales. T 18678 , F 210, S 8, H M 247023, I/A 15 (24.10.14).
- 14/11/2013#2537484Ceses/Dimisiones
INMARK E-LEARNING SL. Ceses/Dimisiones. Consejero: BAS BISQUERT JAIME. Datos registrales. T 18678 , F 210, S 8, H M 247023, I/A 14 ( 5.11.13).
- 24/09/2013#2461365Ceses/DimisionesReducción de capitalAmpliación de capital
INMARK E-LEARNING SL. Ceses/Dimisiones. Consejero: EGUIGUREN HUERTA MARCOS. Reducción de capital. Importe reducción: 200.600,00 Euros. Resultante Suscrito: 52.410,00 Euros. Ampliación de capital. Capital: 31.250,00 Euros. Resultante Suscrito: 83.660,… - 01/08/2013#2396335Nombramientos
INMARK E-LEARNING SL. Nombramientos. Consejero: BAS BISQUERT JAIME. Datos registrales. T 18678 , F 208, S 8, H M 247023, I/A 12 (24.07.13).
- 29/06/2012#1793646Ceses/Dimisiones
INMARK E-LEARNING SL. Ceses/Dimisiones. Consejero: TOMAS CAMPA JAUME. Datos registrales. T 18678 , F 208, S 8, H M 247023, I/A 11 (20.06.12).
- 15/10/2010#908607Ampliación de capital
INMARK E-LEARNING SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 18678 , F 206, S 8, H M 247023, I/A 10 (30.09.10).
- 05/05/2010#707142
Company name: MAKE A TEAM EDITORIAL SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialMAKE A TEAM EDITORIAL SL. Ceses/Dimisiones. Consejero: VALDANO CASTELLANO JORGE ALBERTO. Presidente: VALDANO CASTELLANO JORGE ALBERTO. Consejero: CORBALAN ALFOCEA JUAN ANTONIO. Vicepresid.: CORBALAN ALFOCEA JUAN ANTONIO. Consejero: SUAREZ ARIAS CACHE…
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.