SERMARK COMUNICACIONES TECNICAS SL
Hoja M484533· NIF B85737773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/07/2009
- Director :
- Gozalvez Martinez Adrian
Legal information
Legal information for SERMARK COMUNICACIONES TECNICAS SL
Activity
SERMARK COMUNICACIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2009. The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 2 September 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
REALIZACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE SERVICIOS PERIODISTICOS Y PUBLICITARIOS, REFERIDOS A TODA CLASE DE SECTORES Y EMPRESAS.
Directors and representatives
Directors
Current
- Gozalvez Martinez AdrianSince 25/06/2010Administrador Único
Former
- Sanchez Garrido BenitoCeased on 25/06/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/09/2014· Registered 21/08/2014· I/A 5
- Cambio de domicilio socialPublished 28/03/2014· Registered 20/03/2014· I/A 4
- Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 3
- Ceses/DimisionesPublished 07/07/2010· Registered 25/06/2010· I/A 2
- NombramientosPublished 07/07/2010· Registered 25/06/2010· I/A 2
- ConstituciónPublished 27/07/2009· Registered 15/07/2009· I/A 1
- NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 1
Changes
- 02/09/2014Cambio de domicilio social
C/ GOYA 20 (MADRID)
- 28/03/2014Cambio de domicilio social
C/ ALMAGRO 3 5& (MADRID)
- 22/06/2011Cambio de domicilio social
C/ ORENSE 4 7º D (MADRID)
Capital · events
- 27/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/09/2014#2952975Cambio de domicilio social
SERMARK COMUNICACIONES TECNICAS SL. Cambio de domicilio social. C/ GOYA 20 (MADRID). Datos registrales. T 26886 , F 14, S 8, H M 484533, I/A 5 (21.08.14).
- 28/03/2014#2740254Cambio de domicilio social
SERMARK COMUNICACIONES TECNICAS SL. Cambio de domicilio social. C/ ALMAGRO 3 5& (MADRID). Datos registrales. T 26886 , F 14, S 8, H M 484533, I/A 4 (20.03.14).
- 22/06/2011#1271504Cambio de domicilio social
SERMARK COMUNICACIONES TECNICAS SL. Cambio de domicilio social. C/ ORENSE 4 7º D (MADRID). Datos registrales. T 26886 , F 14, S 8, H M 484533, I/A 3 (10.06.11).
- 07/07/2010#794444Ceses/DimisionesNombramientos
SERMARK COMUNICACIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARRIDO BENITO. Nombramientos. Adm. Unico: GOZALVEZ MARTINEZ ADRIAN. Datos registrales. T 26886 , F 14, S 8, H M 484533, I/A 2 (25.06.10).
- 27/07/2009#320160ConstituciónNombramientos
SERMARK COMUNICACIONES TECNICAS SL. Constitución. Comienzo de operaciones: 6.07.09. Objeto social: REALIZACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE SERVICIOS PERIODISTICOS Y PUBLICITARIOS, REFERIDOS A TODA CLASE DE SECTORES Y EMPRESAS. Domicili…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.