MARS SEGURIDAD INTEGRAL S.L

Hoja B583521· NIF B10999514

VigenteBarcelona
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
29/07/2022
Directors :
Jauregui Herrero Iñaki, Guillen Fernandez Vicenc, Cid Rodriguez Mario

Legal information

Legal information for MARS SEGURIDAD INTEGRAL S.L

NIF
Hoja registral
IRUS1000382416245
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date29/07/2022
Register referenceTomo 48427 · Folio 174 · Hoja B583521
StatusVigente

Activity

MARS SEGURIDAD INTEGRAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 29 July 2022. The Spanish commercial register has published 5 filings for this company, from 24 August 2022 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARS SEGURIDAD INTEGR…Cid Rodriguez MarioCid Rodriguez Mario

Registered actos

  1. RevocacionesPublished 02/01/2023· Registered 22/12/2022· I/A 2
  2. NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 2
  3. Ampliación de capitalPublished 02/01/2023· Registered 22/12/2022· I/A 2
  4. ConstituciónPublished 24/08/2022· Registered 17/08/2022· I/A 1
  5. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 1

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 24/08/2022Constitución
    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. 02/01/2023#10563104
    RevocacionesNombramientosAmpliación de capital
    MARS SEGURIDAD INTEGRAL S.L. Revocaciones. ADM.SOLIDAR.: JAUREGUI HERRERO IÑAKI;GUILLEN FERNANDEZ VICENC. Nombramientos. CONSEJERO: JAUREGUI HERRERO IÑAKI. PRESIDENTE: JAUREGUI HERRERO IÑAKI. CONS.DEL.SOL: JAUREGUI HERRERO IÑAKI. CONSEJERO: GUILLEN F…
  2. 24/08/2022#7133916
    ConstituciónNombramientos
    MARS SEGURIDAD INTEGRAL S.L. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN…

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 2022

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 CARDENAL REIG, N- 11, LOCAL (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 seguridad privada — are listed together.

Prospect this sectorAll companies in this sector