MAR BAR PROPERTY SL
Hoja M417790· NIF B84854041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barcos Mariscal Josefa
Legal information
Legal information for MAR BAR PROPERTY SL
Activity
MAR BAR PROPERTY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, from 16 August 2019 to 19 May 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Barcos Mariscal JosefaSince 08/08/2019Administrador Único
Former
- Martin Serrano RubenCeased on 08/08/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2022· Registered 11/05/2022· I/A 4
- Ampliacion del objeto socialPublished 19/05/2022· Registered 11/05/2022· I/A 4
- Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 4
- Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 3
- NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 3
Changes
- 19/05/2022Ampliación del objeto social
La explotación de establecimientos de peluquerías, institutos de belleza y gabinetes de estética, asesoramiento de imagen, tratamientos corporales y faciales, salones de manicura, pedicura y depilación..
- 19/05/2022Cambio de domicilio social
C/ ALEJANDRO CASONA 2 - PORTAL 3, 3º B (SAN SEBASTIAN DE LOS REYES)
- 19/05/2022Modificaciones estatutarias
Timeline (BORME)
- 19/05/2022#6968415Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MAR BAR PROPERTY SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio social . Ampliacion del objeto social. La explotación de establecimientos de peluquerías, institutos de belleza y… - 16/08/2019#5546940Ceses/DimisionesNombramientos
MAR BAR PROPERTY SL. Ceses/Dimisiones. Adm. Unico: MARTIN SERRANO RUBEN. Nombramientos. Adm. Unico: BARCOS MARISCAL JOSEFA. Datos registrales. T 23301 , F 66, S 8, H M 417790, I/A 3 ( 8.08.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.