MARK 2 SOCIEDAD ANONIMA

Hoja SE15022· NIF A41195769

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cruz Ramirez Esperanza

Legal information

Legal information for MARK 2 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000005187668
Legal formSociedad Anónima (SA)
Register referenceTomo 970 · Folio 9 · Hoja SE15022
StatusVigente

Activity

MARK 2 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 8 October 2010 to 24 July 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARK 2 SOCIEDAD ANONI…Cruz Ramirez EsperanzaCruz Ramirez Esperan…

Registered actos

  1. ReeleccionesPublished 24/07/2019· Registered 15/07/2019· I/A 12
  2. Modificaciones estatutariasPublished 22/11/2018· Registered 15/11/2018· I/A 11
  3. Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 11
  4. Ceses/DimisionesPublished 24/07/2014· Registered 15/07/2014· I/A 10
  5. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 10
  6. NombramientosPublished 23/01/2013· Registered 10/01/2013· I/A 9
  7. Ceses/DimisionesPublished 23/01/2013· Registered 10/01/2013· I/A 8
  8. ReeleccionesPublished 08/10/2010· Registered 23/09/2010· I/A 7
  9. ReeleccionesPublished 08/10/2010· Registered 23/09/2010· I/A 6

Changes

  1. 22/11/2018Cambio de domicilio social

    C/ DIEGO DE LOSADA 12 (SEVILLA)

  2. 22/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2019#5511117
    Reelecciones
    MARK 2 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CRUZ RAMIREZ ESPERANZA. Datos registrales. T 970, L 683, F 9, S 8, H SE 15022, I/A 12 (15.07.19).
  2. 22/11/2018#5141453
    Modificaciones estatutariasCambio de domicilio social
    MARK 2 SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3 .- El domicilio social . Cambio de domicilio social. C/ DIEGO DE LOSADA 12 (SEVILLA). Datos registrales. T 970, L 683, F 9, S 8, H SE 15022, I/A 11 (15.11.18)…
  3. 24/07/2014#2906459
    Ceses/DimisionesNombramientos
    MARK 2 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARRIOLA RUIZ MARIA JESUS. Nombramientos. Adm. Unico: CRUZ RAMIREZ ESPERANZA. Datos registrales. T 970, L 683, F 8, S 8, H SE 15022, I/A 10 (15.07.14).
  4. 23/01/2013#2086044
    Nombramientos
    MARK 2 SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ARRIOLA RUIZ MARIA JESUS. Datos registrales. T 970, L 683, F 8, S 8, H SE 15022, I/A 9 (10.01.13).
  5. 23/01/2013#2086043
    Ceses/Dimisiones
    MARK 2 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JIMENEZ CANALEJO RICARDO. Datos registrales. T 970, L 683, F 8, S 8, H SE 15022, I/A 8 (10.01.13).
  6. 08/10/2010#902884
    Reelecciones
    MARK 2 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JIMENEZ CANALEJO RICARDO. Datos registrales. T 970, L 683, F 7, S 8, H SE 15022, I/A 7 (23.09.10).
  7. 08/10/2010#902883
    Reelecciones
    MARK 2 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JIMENEZ CANALEJO RICARDO. Datos registrales. T 970, L 683, F 7, S 8, H SE 15022, I/A 6 (23.09.10).

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 addressC/ DIEGO DE LOSADA 12 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province