MARK GESTION SL

Hoja B18924· NIF B59771832

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Llusia Castillo Alejandro

Legal information

Legal information for MARK GESTION SL

NIF
Hoja registral
IRUS1000315852362
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 34678 · Folio 203 · Hoja B18924
StatusVigente

Activity

MARK GESTION SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 5 August 2015, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARK GESTION SLLlusia Castillo AlejandroLlusia Castillo Alej…

Registered actos

  1. RevocacionesPublished 05/08/2015· Registered 27/07/2015· I/A 8
  2. NombramientosPublished 05/08/2015· Registered 27/07/2015· I/A 8
  3. Modificaciones estatutariasPublished 05/08/2015· Registered 27/07/2015· I/A 8
  4. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 7
  5. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 7
  6. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 6
  7. RevocacionesPublished 02/11/2010· Registered 21/10/2010· I/A 5
  8. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 5

Changes

  1. 05/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2015#3450996
    RevocacionesNombramientosModificaciones estatutarias
    MARK GESTION SL. Revocaciones. ADM.UNICO: LLUSIA AZAGRA MIGUEL. Nombramientos. ADM.UNICO: LLUSIA CASTILLO ALEJANDRO. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34678 , F 203, S 8…
  2. 18/11/2014#3067742
    RevocacionesNombramientos
    MARK GESTION SL. Revocaciones. ADM.UNICO: CASTILLO HERRERA ESPERANZA. Nombramientos. ADM.UNICO: LLUSIA AZAGRA MIGUEL. Datos registrales. T 34678 , F 203, S 8, H B 18924, I/A 7 (10.11.14).
  3. 02/04/2014#2747155
    Nombramientos
    MARK GESTION SL. Nombramientos. APODERAD.SOL: LLUSIA AZAGRA MIGUEL. Datos registrales. T 34678 , F 201, S 8, H B 18924, I/A 6 (25.03.14).
  4. 02/11/2010#929035
    RevocacionesNombramientos
    MARK GESTION SL. Revocaciones. ADMINISTR.: LLUSIA AZAGRA MIGUEL;CASTILLO HERRERA ESPERANZA. Nombramientos. ADM.UNICO: CASTILLO HERRERA ESPERANZA. Datos registrales. T 34678 , F 201, S 8, H B 18924, I/A 5 (21.10.10).

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 addressCL.AVILA NUM.74 (VALLDOREIX), BARCELONA, SANT CUGAT DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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