NEMARK BOTON S.L

Hoja B30227· NIF B08824526

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedades de responsabilidad limitada
Director :
Marin Pous Marcos
Former name :
MANUFACTURAS OMAR SL

Legal information

Legal information for NEMARK BOTON S.L

NIF
Hoja registral
IRUS1000315706350
Legal formSociedades de responsabilidad limitada
LocalityMontcada i Reixac
Registro MercantilBARCELONA
Register referenceTomo 45878 · Folio 41 · Hoja B30227
Former names
MANUFACTURAS OMAR SL2015-06-09 → 2021-10-07
StatusVigente

Activity

NEMARK BOTON S.L is a Sociedades de responsabilidad limitada with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 7 filings for this company, from 9 June 2015 to 7 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NEMARK BOTON S.LMarin Pous MarcosMarin Pous MarcosNEMARK INTERNACIONAL SLNEMARK INTERNACIONAL…OLEA ESSENCE S.LOLEA ESSENCE S.L

Registered actos

  1. Cambio de denominación socialPublished 07/10/2021· Registered 29/09/2021· I/A 15
  2. Cambio de domicilio socialPublished 07/10/2021· Registered 29/09/2021· I/A 15
  3. RevocacionesPublished 04/09/2020· Registered 27/08/2020· I/A 14
  4. NombramientosPublished 04/09/2020· Registered 27/08/2020· I/A 14
  5. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 13
  6. RevocacionesPublished 09/06/2015· Registered 29/05/2015· I/A 12
  7. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 12

Changes

  1. 07/10/2021Cambio de domicilio social

    CL DEL TEXTIL 8,POLIGONO INDUSTRIAL LA FERRERIA (MONTCADA I REIXAC)

  2. 09/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2021#6630422

    Company name: MANUFACTURAS OMAR SL

    Cambio de denominación socialCambio de domicilio social
    MANUFACTURAS OMAR SL. Cambio de denominación social. NEMARK BOTON S.L. Cambio de domicilio social. CL DEL TEXTIL 8,POLIGONO INDUSTRIAL LA FERRERIA (MONTCADA I REIXAC). Datos registrales. T 45878 , F 41, S 8, H B 30227, I/A 15 (29.09.21).
  2. 04/09/2020#6023740

    Company name: MANUFACTURAS OMAR SL

    RevocacionesNombramientos
    MANUFACTURAS OMAR SL. Revocaciones. ADM.UNICO: LLENA GUARDIA JOAQUIN JOSE. Nombramientos. ADM.UNICO: MARIN POUS MARCOS. Datos registrales. T 45878 , F 41, S 8, H B 30227, I/A 14 (27.08.20).
  3. 26/04/2017#4350259

    Company name: MANUFACTURAS OMAR SL

    Nombramientos
    MANUFACTURAS OMAR SL. Nombramientos. APODERAD.SOL: LLENA MONZON JOSE. Datos registrales. T 21986 , F 140, S 8, H B 30227, I/A 13 (18.04.17).
  4. 09/06/2015#3356982

    Company name: MANUFACTURAS OMAR SL

    RevocacionesModificaciones estatutarias
    MANUFACTURAS OMAR SL. Revocaciones. ADMINISTR.: LLENA MONZON JOSE. Modificaciones estatutarias. ART.33: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21986 , F 140, S 8, H B 30227, I/A 12 (29.05.15).

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 DEL TEXTIL 8, POLIGONO INDUSTRIAL LA FERRERIA (MONTCADA I REIXAC), Montcada i Reixac, Barcelona
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 — Fabricación de otros productos de caucho — are listed together.

Prospect this sectorAll companies in this sector