VMARK SOFTWARE ESPAÑA SA

Hoja M208435· NIF A81976714

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Director :
Fuertes Cameno Pablo Jose

Legal information

Legal information for VMARK SOFTWARE ESPAÑA SA

NIF
Hoja registral
IRUS1000260560965
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityMadrid
Phone
Register referenceTomo 12941 · Folio 216 · Hoja M208435
StatusVigente

Activity

VMARK SOFTWARE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 June 2010 to 1 March 2023, across 7 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
VMARK SOFTWARE ESPAÑA…Fuertes Cameno Pablo JoseFuertes Cameno Pablo…IN2 SERVICIOS SAIN2 SERVICIOS SAINCONSUS INTERNACIONAL SLINCONSUS INTERNACION…ARDENT SOFTWARE ESPAÑA SLARDENT SOFTWARE ESPA…ARDENT SERVICES FR FILIAL EN ESPAÑA SLARDENT SERVICES FR F…VIRTUAL VMARK SLVIRTUAL VMARK SL

Registered actos

  1. ReeleccionesPublished 01/03/2023· Registered 22/02/2023· I/A 13
  2. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 12
  3. Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 11
  4. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 11
  5. Modificaciones estatutariasPublished 21/06/2017· Registered 13/06/2017· I/A 11
  6. Cambio de domicilio socialPublished 21/06/2017· Registered 13/06/2017· I/A 11
  7. ReeleccionesPublished 17/10/2013· Registered 09/10/2013· I/A 10
  8. Ampliación de capitalPublished 14/02/2012· Registered 02/02/2012· I/A 9
  9. Otros conceptosPublished 21/06/2010· Registered 10/06/2010· I/A 8

Changes

  1. 21/06/2017Cambio de domicilio social

    C/ ORENSE 11, 4º (MADRID)

  2. 21/06/2017Modificaciones estatutarias

Capital · events

  1. 14/02/2012Ampliación de capital
    Resulting capital: 60 200,00 €

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. 01/03/2023#7414914
    Reelecciones
    VMARK SOFTWARE ESPAÑA SA. Reelecciones. Adm. Unico: FUERTES CAMENO PABLO JOSE. Datos registrales. T 12941 , F 216, S 8, H M 208435, I/A 13 (22.02.23).
  2. 27/07/2022#7090598
    Nombramientos
    VMARK SOFTWARE ESPAÑA SA. Nombramientos. Apoderado: VALVERDE MORANTE MARIA DEL CARMEN. Datos registrales. T 12941 , F 216, S 8, H M 208435, I/A 12 (19.07.22).
  3. 21/06/2017#4428655
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VMARK SOFTWARE ESPAÑA SA. Ceses/Dimisiones. Consejero: FUERTES CAMENO PABLO JOSE;IN2 SERVICIOS SA;FUERTES CAMENO ROCIO VIOLETA. Secretario: HUERTA GONZALEZ JOSE LUIS. Representan: FUERTES CAMENO ROCIO VIOLETA. Presidente: FUERTES CAMENO PABLO JOSE. C…
  4. 17/10/2013#2496721
    Reelecciones
    VMARK SOFTWARE ESPAÑA SA. Reelecciones. Consejero: FUERTES CAMENO PABLO JOSE. Presidente: FUERTES CAMENO PABLO JOSE. Consejero: IN2 SERVICIOS SA. Con.Delegado: FUERTES CAMENO PABLO JOSE. Consejero: FUERTES CAMENO ROCIO VIOLETA. Representan: FUERTES C…
  5. 14/02/2012#1591650
    Ampliación de capital
    VMARK SOFTWARE ESPAÑA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Ampliación de capital. Suscrito: 98,80 Euros. Desembolsado: 98,80 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Datos …
  6. 21/06/2010#772080
    Otros conceptos
    VMARK SOFTWARE ESPAÑA SA. Otros conceptos: Se ha ampliado el plazo a los accionistas para efectuar el desembolso del 75% del capital social pendiente de desembolso, hasta el 31 de Diciembre de 2010, modificando, en consecuencia, el párrafo 2º del Art…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 11, 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.

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