MARS INTELLIGENCE S.L

Hoja B534690· NIF B67427161

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Directors :
Jauregui Herrero Iñaki, Guillen Fernandez Vicenç

Legal information

Legal information for MARS INTELLIGENCE S.L

NIF
Hoja registral
IRUS1000377567585
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/05/2019
Register referenceTomo 46899 · Folio 83 · Hoja B534690
StatusVigente

Activity

MARS INTELLIGENCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 May 2019. The Spanish commercial register has published 5 filings for this company, from 29 May 2019 to 27 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

AMPLIAR A:SERVICIOS DE CELADURIA,CONSERJERIA,ATENCION E INFORMACION A TERCEROS,DE CONTROL DE ACCESOS E INFORMACION A TERCEROS,DE CONTROL DE ACCESOS EN CUALQUIER TIPO DE LOCALES,EDIFICIOS,INSTALACIONES,OFICINAS,NAVES ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARS INTELLIGENCE S.LJauregui Herrero IñakiJauregui Herrero Iña…Guillen Fernandez VicençGuillen Fernandez Vi…MARS SERVICIOS INTEGRALES S.LMARS SERVICIOS INTEG…MARS SEGURIDAD INTEGRAL S.LMARS SEGURIDAD INTEG…BLACKFIXER, SOCIEDAD LIMITADABLACKFIXER, SOCIEDAD…

Registered actos

  1. Cambio de objeto socialPublished 27/05/2022· Registered 20/05/2022· I/A 3
  2. RevocacionesPublished 03/03/2020· Registered 25/02/2020· I/A 2
  3. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 2
  4. ConstituciónPublished 29/05/2019· Registered 21/05/2019· I/A 1
  5. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 27/05/2022Cambio de objeto social

    AMPLIAR A:SERVICIOS DE CELADURIA,CONSERJERIA,ATENCION E INFORMACION A TERCEROS,DE CONTROL DE ACCESOS E INFORMACION A TERCEROS,DE CONTROL DE ACCESOS EN CUALQUIER TIPO DE LOCALES,EDIFICIOS,INSTALACIONES,OFICINAS,NAVES ...

Capital · events

  1. 29/05/2019Constitución
    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. 27/05/2022#6987108
    Cambio de objeto social
    MARS INTELLIGENCE S.L. Cambio de objeto social. AMPLIAR A:SERVICIOS DE CELADURIA,CONSERJERIA,ATENCION E INFORMACION A TERCEROS,DE CONTROL DE ACCESOS E INFORMACION A TERCEROS,DE CONTROL DE ACCESOS EN CUALQUIER TIPO DE LOCALES,EDIFICIOS,INSTALACIONES,O…
  2. 03/03/2020#5822853
    RevocacionesNombramientos
    MARS INTELLIGENCE S.L. Revocaciones. ADM.UNICO: GUILLEN FERNANDEZ VICENC. Nombramientos. ADM.CONJUNTO: GUILLEN FERNANDEZ VICENC;JAUREGUI HERRERO IÑAKI. Datos registrales. T 46899 , F 82, S 8, H B 534690, I/A 2 (25.02.20).
  3. 29/05/2019#5416911
    ConstituciónNombramientos
    MARS INTELLIGENCE S.L. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: PLANIFICACION, CONSULTORIA Y ASESORAMIENTO EN MATERIA DE ACTIVIDADES DE SEGURIDAD PRIVADA. ELABORACION DE ESTUDIOS E INFORMES DE SEGURIDAD, ANALISIS DE RIESGOS Y P…

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 2019

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 addressCL LLUIS MUNTADAS NUM.8 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector