SMARK APPS SL

Hoja M505010· NIF B85999407

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
02/09/2010
Directors :
De Pablo Contreras Jose Maria, Marques Ferrer Miguel

Legal information

Legal information for SMARK APPS SL

NIF
Hoja registral
IRUS1000285713354
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date02/09/2010
LocalityMadrid
Register referenceTomo 28025 · Folio 88 · Hoja M505010
StatusVigente

Activity

SMARK APPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 September 2010. The Spanish commercial register has published 8 filings for this company, from 2 September 2010 to 23 January 2013, across 4 distinct types of filing. Its registered share capital is 3 040,00 €.

Corporate purpose

EL DESARROLLO, DISEÑO, PRODUCCION Y COMERCIALIZACION, VENTA Y LICENCIAMIENTO, CON VOCACION NACIONAL E INTERNACIONAL...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SMARK APPS SLDe Pablo Contreras Jose MariaDe Pablo Contreras J…Marques Ferrer MiguelMarques Ferrer Miguel

Registered actos

  1. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 3
  2. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 3
  3. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 3
  4. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 2
  5. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 2
  7. ConstituciónPublished 02/09/2010· Registered 19/08/2010· I/A 1
  8. NombramientosPublished 02/09/2010· Registered 19/08/2010· I/A 1

Changes

  1. 23/01/2013Modificaciones estatutarias
  2. 25/04/2011Modificaciones estatutarias

Capital · events

  1. 02/09/2010Constitución
    Initial capital: 3 040,00 €

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)

  1. 23/01/2013#2085554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMARK APPS SL. Ceses/Dimisiones. Adm. Unico: MARQUES FERRER MIGUEL. Nombramientos. Adm. Solid.: MARQUES FERRER MIGUEL;DE PABLO CONTRERAS JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  2. 25/04/2011#1184011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMARK APPS SL. Ceses/Dimisiones. Adm. Solid.: MARQUES FERRER MIGUEL;GUTIERREZ MIER PEDRO ANGEL. Nombramientos. Adm. Unico: MARQUES FERRER MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 02/09/2010#864891
    ConstituciónNombramientos
    SMARK APPS SL. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: EL DESARROLLO, DISEÑO, PRODUCCION Y COMERCIALIZACION, VENTA Y LICENCIAMIENTO, CON VOCACION NACIONAL E INTERNACIONAL... Domicilio: RONDA DE SEGOVIA 38 BAJO 3 (MADRID). Capit…

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 2010

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 addressRONDA DE SEGOVIA 38 BAJO 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province