ORIGINAL MARKETING SL
Hoja GC29082· NIF B35726702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 166 940,00 €
- Director :
- Marrero Perez Carmelo Rolando
Legal information
Legal information for ORIGINAL MARKETING SL
Activity
ORIGINAL MARKETING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 6 September 2011 to 1 July 2021, across 4 distinct types of filing. Its registered share capital is 166 940,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Marrero Perez Carmelo RolandoAdministrador Único
Authorised representatives
Former
- Guerra Lopez Antonio NarcisoCeased on 23/06/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/07/2021· Registered 23/06/2021· I/A 6
- Modificaciones estatutariasPublished 23/07/2020· Registered 16/07/2020· I/A 5
- Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 5
- Ampliación de capitalPublished 06/09/2011· Registered 29/08/2011· I/A 4
- Modificaciones estatutariasPublished 06/09/2011· Registered 29/08/2011· I/A 4
Changes
- 23/07/2020Cambio de domicilio social
C/ TRASATLANTICO VALBANERA 7 - TALIARTE (TELDE)
- 23/07/2020Modificaciones estatutarias
- 06/09/2011Modificaciones estatutarias
Capital · events
- 06/09/2011Ampliación de capitalResulting capital: 166 940,00 € (+149 940,00 €)
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)
- 01/07/2021#6505989Revocaciones
ORIGINAL MARKETING SL(R.M. LAS PALMAS). Revocaciones. Apoderado: GUERRA LOPEZ ANTONIO NARCISO. Datos registrales. T 1621 , F 223, S 8, H GC 29082, I/A 6 (23.06.21).
- 23/07/2020#5964238Modificaciones estatutariasCambio de domicilio social
ORIGINAL MARKETING SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. 31. Referente a la retribución del órgano de administración.. Cambio de domicilio social. C/ TRASATLANTICO VALBANERA 7 - TALIARTE (T… - 06/09/2011#1367678Ampliación de capitalModificaciones estatutarias
ORIGINAL MARKETING SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 149.940,00 Euros. Resultante Suscrito: 166.940,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1621 , F 223, S 8, H GC 29082,…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.