MARS DIVISION SPAÑA SL

Hoja M658686· NIF B87949558

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 040,00 €
Incorporation :
11/12/2017
Directors :
Jalalizadeh Payman, Latifi Sara, Nekoonam Mehdi, Sanandaji Payman

Legal information

Legal information for MARS DIVISION SPAÑA SL

NIF
Hoja registral
IRUS1000300053957
Legal formSociedad Limitada (SL)
Share capital12 040,00 €
Incorporation date11/12/2017
LocalityMadrid
Register referenceTomo 36765 · Folio 2 · Hoja M658686
StatusVigente

Activity

MARS DIVISION SPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 December 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 29 May 2018, across 5 distinct types of filing. Its registered share capital is 12 040,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene por objeto, siendo su actividad principal Restaurantes y puestos de comidas. 1) La construcción, compra, enajenación y explotación, de hoteles, moteles, residencias, albergues, camping, restaurantes, clubs, cafeterías, bares, teatros, cines, círculos o salones de recreo.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Nekoonam Mehdi100 %

    Individual · since 11/12/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Nekoonam Mehdi100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2018· Registered 21/05/2018· I/A 2
  2. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 2
  3. Ampliación de capitalPublished 29/05/2018· Registered 21/05/2018· I/A 2
  4. ConstituciónPublished 11/12/2017· Registered 29/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2017· Registered 29/11/2017· I/A 1
  6. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 11/12/2017Declaración de unipersonalidad

    NEKOONAM MEHDI

Capital · events

  1. 29/05/2018Ampliación de capital
    Resulting capital: 12 040,00 € (+9 030,00 €)
  2. 11/12/2017Constitución
    Initial 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)

  1. 29/05/2018#4899765
    Ceses/DimisionesNombramientosAmpliación de capital
    MARS DIVISION SPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NEKOONAM MEHDI. Nombramientos. Adm. Mancom.: NEKOONAM MEHDI;LATIFI SARA;JALALIZADEH PAYMAN;SANANDAJI PAYMAN. Ampliación de capital. Capital: 9.030,00 Euros…
  2. 11/12/2017#4653926
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARS DIVISION SPAÑA SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: La Sociedad tiene por objeto, siendo su actividad principal Restaurantes y puestos de comidas. 1) La construcción, compra, enajenación y explotación, de hoteles, …

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 2017

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/ SANTA VIRGILIA 18 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector