REMARK MEDIA SL
Hoja M728117· NIF B02763555
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2020
- Director :
- Martinez Herranz Valentin
Legal information
Legal information for REMARK MEDIA SL
Activity
REMARK MEDIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 December 2020. The Spanish commercial register has published 3 filings for this company, from 10 December 2020 to 27 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) Marketing digital. b) Otras actividades de construcción. Rehabilitación de viviendas y mantenimiento de instalaciones. c) Actividades de diseño especializado. Diseño de interiores. d) Promoción inmobiliaria. e) Actividades anexas al transporte terrestre. f) Otros servicios relacionados con las.
Directors and representatives
Directors
Current
- Martinez Herranz ValentinSince 01/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Herranz Valentin100 %
Individual · ultimate beneficial owner · since 27/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2022· Registered 20/09/2022· I/A 2
- ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1
Changes
- 27/09/2022Declaración de unipersonalidad
MARTINEZ HERRANZ VALENTIN
Capital · events
- 10/12/2020ConstituciónInitial 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)
- 27/09/2022#7172916Declaración de unipersonalidad
REMARK MEDIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ HERRANZ VALENTIN. Datos registrales. T 41057 , F 184, S 8, H M 728117, I/A 2 (20.09.22).
- 10/12/2020#6158268ConstituciónNombramientos
REMARK MEDIA SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: a) Marketing digital. b) Otras actividades de construcción. Rehabilitación de viviendas y mantenimiento de instalaciones. c) Actividades de diseño especializado. Diseño d…
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 2020
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.