MARS DOS IBERICA SL

Hoja M721603· NIF B01713825

Struck off · 26/06/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2020

Legal information

Legal information for MARS DOS IBERICA SL

NIF
Hoja registral
IRUS1000306011755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2020
LocalityMadrid
Register referenceTomo 40662 · Folio 122 · Hoja M721603
StatusLiquidada

Activity

MARS DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 July 2020. The Spanish commercial register has published 13 filings for this company, from 28 July 2020 to 26 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 4
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 4
  3. DisoluciónPublished 26/06/2024· Registered 19/06/2024· I/A 4
  4. ExtinciónPublished 26/06/2024· Registered 19/06/2024· I/A 4
  5. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 3
  6. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 3
  7. Modificaciones estatutariasPublished 14/06/2021· Registered 07/06/2021· I/A 3
  8. Cambio de domicilio socialPublished 14/06/2021· Registered 07/06/2021· I/A 3
  9. Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 2
  10. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 2
  11. Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 2
  12. ConstituciónPublished 28/07/2020· Registered 21/07/2020· I/A 1
  13. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 1

Changes

  1. 26/06/2024Disolución
  2. 26/06/2024Extinción
  3. 14/06/2021Cambio de domicilio social

    C/ CRONOS 8 - 3º A (MADRID)

  4. 14/06/2021Modificaciones estatutarias
  5. 31/08/2020Cambio de domicilio social

    C/ CAMINO ANCHO 86 (ALCOBENDAS)

Capital · events

  1. 28/07/2020Constitución
    Initial capital: 3 000,00 €

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. 26/06/2024#8142738
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARS DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARRIDO BENITO. Nombramientos. Liquidador: SANCHEZ GARRIDO BENITO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 721603, I/A 4 (19.06.24).
  2. 14/06/2021#6472991
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARS DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERRERO SERGIO. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ CRONOS 8 - 3º A (MADRID). Datos r…
  3. 31/08/2020#6015257
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARS DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: MARTINEZ HERRERO SERGIO. Cambio de domicilio social. C/ CAMINO ANCHO 86 (ALCOBENDAS). Datos registrales. T 40662 , F 122, S 8, H M 721603, I/A 2…
  4. 28/07/2020#5968958
    ConstituciónNombramientos
    MARS DOS IBERICA SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Da…

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 2020

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/ CRONOS 8 - 3º A (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector