MARS MJM 1114 S.L

Hoja B520887· NIF B67236950

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
19 571,00 €
Incorporation :
29/06/2018
Director :
Pardo Rovira Marta

Legal information

Legal information for MARS MJM 1114 S.L

NIF
Hoja registral
IRUS1000376221149
Legal formSociedades de responsabilidad limitada
Share capital19 571,00 €
Incorporation date29/06/2018
Register referenceTomo 46464 · Folio 205 · Hoja B520887
StatusVigente

Activity

MARS MJM 1114 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2018. The Spanish commercial register has published 5 filings for this company, from 29 June 2018 to 31 July 2019, across 4 distinct types of filing. Its registered share capital is 19 571,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN , EN CUALQUIERA DE SUS FORMAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARS MJM 1114 S.LPardo Rovira MartaPardo Rovira MartaCONCILVIS BARCELONA 2010 SLCONCILVIS BARCELONA …

Registered actos

  1. Ampliación de capitalPublished 31/07/2019· Registered 24/07/2019· I/A 4
  2. Modificaciones estatutariasPublished 17/05/2019· Registered 08/05/2019· I/A 3
  3. NombramientosPublished 02/08/2018· Registered 20/07/2018· I/A 2
  4. ConstituciónPublished 29/06/2018· Registered 22/06/2018· I/A 1
  5. NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 1

Changes

  1. 17/05/2019Modificaciones estatutarias

Capital · events

  1. 31/07/2019Ampliación de capital
    Resulting capital: 19 571,00 € (+16 535,00 €)
  2. 29/06/2018Constitución
    Initial capital: 3 036,00 €

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. 31/07/2019#5522287
    Ampliación de capital
    MARS MJM 1114 S.L. Ampliación de capital. Capital: 16.535,00 Euros. Resultante Suscrito: 19.571,00 Euros. Datos registrales. T 46464 , F 205, S 8, H B 520887, I/A 4 (24.07.19).
  2. 17/05/2019#5396952
    Modificaciones estatutarias
    MARS MJM 1114 S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46464 , F 205, S 8, H B 520887, I/A 3 ( 8.05.19).
  3. 02/08/2018#4993484
    Nombramientos
    MARS MJM 1114 S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ GARRIDO ANGEL. Datos registrales. T 46464 , F 204, S 8, H B 520887, I/A 2 (20.07.18).
  4. 29/06/2018#4947086
    ConstituciónNombramientos
    MARS MJM 1114 S.L. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN , EN CUA…

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 2018

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 MIR NUM.28 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector