MARK SITE AGENCY SL

Hoja PM74552· NIF B57873465

VigenteIlles Balears
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
19/08/2014
Director :
Socias Vives Jaume Josep

Legal information

Legal information for MARK SITE AGENCY SL

NIF
Hoja registral
IRUS1000097208970
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date19/08/2014
Register referenceTomo 2970 · Folio 163 · Hoja PM74552
StatusVigente

Activity

MARK SITE AGENCY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 19 August 2014. The Spanish commercial register has published 6 filings for this company, from 19 August 2014 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

La compra, venta y distribución de sistemas de información, la provisión del sistema de Internet y conectividad, edición, grabación y distribución de soportes grabados de sonido, video e informática - hardware y software-, confección, emisión y distribución de publicidad en cualquier medio...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
MARK SITE AGENCY SLSocias Vives Jaume JosepSocias Vives Jaume J…MIND SOLUTIONS SLLMIND SOLUTIONS SLLAPPINCLUSIVE SLAPPINCLUSIVE SL

Registered actos

  1. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 7
  2. Ampliación de capitalPublished 31/10/2023· Registered 25/10/2023· I/A 5
  3. Ampliación de capitalPublished 14/10/2022· Registered 06/10/2022· I/A 3
  4. Cambio de domicilio socialPublished 25/01/2016· Registered 18/01/2016· I/A 2
  5. ConstituciónPublished 19/08/2014· Registered 11/08/2014· I/A 1
  6. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 1

Changes

  1. 25/01/2016Cambio de domicilio social

    C/ ADA BYRON S/N - EDIFICIO NTIC, LOCAL D, PARC BI (PALMA DE MALLORCA)

Capital · events

  1. 31/10/2023Ampliación de capital
    Resulting capital: 64 000,00 € (+57 000,00 €)
  2. 14/10/2022Ampliación de capital
    Resulting capital: 7 000,00 € (+4 000,00 €)
  3. 19/08/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/01/2025#8440482
    Nombramientos
    MARK SITE AGENCY SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. S 8 , H PM 74552, I/A 7 (13.01.25).
  2. 31/10/2023#7770932
    Ampliación de capital
    MARK SITE AGENCY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 2970 , F 163, S 8, H PM 74552, I/A 5 (25.10.23).
  3. 14/10/2022#7195110
    Ampliación de capital
    MARK SITE AGENCY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 2582 , F 177, S 8, H PM 74552, I/A 3 ( 6.10.22).
  4. 25/01/2016#3676931
    Cambio de domicilio social
    MARK SITE AGENCY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ADA BYRON S/N - EDIFICIO NTIC, LOCAL D, PARC BI (PALMA DE MALLORCA). Datos registrales. T 2582 , F 177, S 8, H PM 74552, I/A 2 (18.01.16).
  5. 19/08/2014#2937418
    ConstituciónNombramientos
    MARK SITE AGENCY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.14. Objeto social: La compra, venta y distribución de sistemas de información, la provisión del sistema de Internet y conectividad, edición, grabación y distrib…

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 2014

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/ ADA BYRON S/N - EDIFICIO NTIC, LOCAL D, PARC BI (PALMA DE MALLORCA), Illes Balears
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector