MARS UNIVERSAL S.A.

Hoja IB7063· NIF A04168894

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades anónimas
Director :
Mars Martin Thomas

Legal information

Legal information for MARS UNIVERSAL S.A.

NIF
Hoja registral
IRUS1000184463051
Legal formSociedades anónimas
Registro MercantilEIVISSA
Register referenceTomo 156 · Folio 74 · Hoja IB7063
Former names
MARS UNIVERSAL, S.A.2010-09-29 → 2012-10-04
StatusVigente

Activity

MARS UNIVERSAL S.A. is a Sociedades anónimas with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 29 September 2010 to 30 July 2018.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARS UNIVERSAL S.A.Mars Martin ThomasMars Martin ThomasMARS UNIVERSAL IBERIA S.L.MARS UNIVERSAL IBERI…FALCON SAFALCON SAHOTELES DE PALMA SLHOTELES DE PALMA SL

Registered actos

  1. NombramientosPublished 30/07/2018· Registered 19/07/2018· I/A 4

Changes

  1. 30/07/2018Cambio de denominación social

    MARS UNIVERSAL, S.A.→MARS UNIVERSAL S.A.

Timeline (BORME)

  1. 30/07/2018#4987689
    MARS UNIVERSAL S.A.(R.M. EIVISSA). Otros conceptos: CANCELADO POR CADUCIDAD. Datos registrales. T 156, L 156, F 74, S 8, H IB 7063, I/A NM2 (19.07.18).
  2. 30/07/2018#4987688
    Nombramientos
    MARS UNIVERSAL S.A.(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: MARS THOMAS HANS HEINRICH. Nombramientos. Adm. Unico: MARS MARTIN THOMAS. Datos registrales. T 156, L 156, F 74, S 8, H IB 7063, I/A 4 (19.07.18).
  3. 30/07/2018#4987687
    MARS UNIVERSAL S.A.(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 156, L 156, F 74, S 8, H IB 7063, I/A NM (17.07.18).
  4. 04/10/2012#1921035

    Company name: MARS UNIVERSAL, S.A.

    MARS UNIVERSAL, S.A.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 156, L 156, F 73, S 8, H IB 7063, I/A NM5 (24.09.12).
  5. 29/09/2010#891029

    Company name: MARS UNIVERSAL, S.A.

    MARS UNIVERSAL, S.A.(R.M. EIVISSA). Otros conceptos: MARS UNIVERSAL, SA, DEUDOR FALLIDO. Datos registrales. T 156, L 156, F 73, S 8, H IB 7063, I/A A (15.09.10).

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

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 addressAVDA ISIDORO MACABICH, 27 Planta 5º C, ILLES BALEARS, IBIZA
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