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SIZMEK SPAIN SL

Hoja M582706· NIF B64246234

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valiakayil Pappachen George

Legal information

Legal information for SIZMEK SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32372 · Folio 28 · Hoja M582706

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Registered actos

  1. RevocacionesPublished 30/09/2019· Registered 23/09/2019· I/A 10
  2. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 9
  3. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 8
  4. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 8
  5. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 7
  6. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 7
  7. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 6
  8. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 6
  9. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 5
  10. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 4
  11. Cambio de domicilio socialPublished 15/07/2014· Registered 07/07/2014· I/A 3
  12. Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 2
  13. Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 2

Timeline (BORME)

  1. 30/09/2019#5595104
    Revocaciones
    SIZMEK SPAIN SL. Revocaciones. Apoderado: GAL TRIFON;TEVET-KUZY CARMIT;FROSH BARBARA ELIYAHU. Apo.Sol.: FELLUS HADAR;CAMPBELL ANNE. Apoderado: FERNANDEZ RUPEREZ MARIA-SAGRARIO;RODRIGUEZ GARCIA TANNIA;ALVAREZ DE PRADA MIGUEL ANGEL;ZAPATA CASTRO MANUEL…
  2. 30/09/2019#5595103
    Nombramientos
    SIZMEK SPAIN SL. Nombramientos. Apoderado: KASOFF BARRY. Datos registrales. T 32372 , F 27, S 8, H M 582706, I/A 9 (23.09.19).
  3. 21/08/2019#5552387
    Ceses/DimisionesNombramientos
    SIZMEK SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FROSH BARBARA ELIYAHU;FELLUS HADAR. Nombramientos. Adm. Unico: VALIAKAYIL PAPPACHEN GEORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  4. 27/03/2017#4308139
    Ceses/DimisionesNombramientos
    SIZMEK SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PALMER JOHN DAVID. Nombramientos. Adm. Solid.: FELLUS HADAR. Datos registrales. T 32372 , F 26, S 8, H M 582706, I/A 7 (16.03.17).
  5. 16/03/2015#3238151
    Ceses/DimisionesNombramientos
    SIZMEK SPAIN SL. Ceses/Dimisiones. Adm. Solid.: YOUNG CATHERINE-CAROLINE. Nombramientos. Adm. Solid.: PALMER JOHN DAVID. Datos registrales. T 32372 , F 26, S 8, H M 582706, I/A 6 ( 6.03.15).
  6. 20/02/2015#3202489
    Nombramientos
    SIZMEK SPAIN SL. Nombramientos. Apoderado: FERNANDEZ RUPEREZ MARIA-SAGRARIO;RODRIGUEZ GARCIA TANNIA;ALVAREZ DE PRADA MIGUEL ANGEL;ZAPATA CASTRO MANUEL;DE LA RIVA DIEGUEZ BEGOÑA. Datos registrales. T 32372 , F 26, S 8, H M 582706, I/A 5 (11.02.15).
  7. 11/11/2014#3055952
    Nombramientos
    SIZMEK SPAIN SL. Nombramientos. Apo.Sol.: FELLUS HADAR;CAMPBELL ANNE. Datos registrales. T 32372 , F 25, S 8, H M 582706, I/A 4 ( 3.11.14).
  8. 15/07/2014#2892185
    Cambio de domicilio social
    SIZMEK SPAIN SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - PLANTA 2 (MADRID). Datos registrales. T 32372 , F 25, S 8, H M 582706, I/A 3 ( 7.07.14).
  9. 17/06/2014#2853809
    Modificaciones estatutariasCambio de domicilio social
    SIZMEK SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 18 B (MADRID). Datos registrales. T 32372 , F 25, S 8, H M 582706, I/A 2 (10.06.14).

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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