MARSAN DESARROLLO SL

Hoja M489559· NIF B85815934

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/12/2009
Director :
Martin Pereira Daniel
Former name :
PICMAR EVENTOS SL

Legal information

Legal information for MARSAN DESARROLLO SL

NIF
Hoja registral
IRUS1000284511244
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/12/2009
LocalityTres Cantos
Register referenceTomo 27172 · Folio 157 · Hoja M489559
Former names
PICMAR EVENTOS SL2009-12-22 → 2014-06-12
StatusVigente

Activity

MARSAN DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 December 2009. The Spanish commercial register has published 6 filings for this company, from 22 December 2009 to 12 June 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES Y RESTAURANTES DE CUALQUIER CATEGORIA. .....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARSAN DESARROLLO SLMartin Pereira DanielMartin Pereira Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARSAN DESARROLLO SLMartin Pereira DanielMartin Pereira Daniel

Beneficial owner (UBO)

Martin Pereira Daniel100 %

Individual · ultimate beneficial owner · since 26/05/2014

Beneficial owner network map

2 nodes Person Company
MARSAN DESARROLLO SLMartin Pereira DanielMartin Pereira Daniel

Registered actos

  1. Cambio de denominación socialPublished 12/06/2014· Registered 05/06/2014· I/A 3
  2. Cambio de domicilio socialPublished 12/06/2014· Registered 05/06/2014· I/A 3
  3. Declaración de unipersonalidadPublished 26/05/2014· Registered 19/05/2014· I/A 2
  4. Ampliacion del objeto socialPublished 26/05/2014· Registered 19/05/2014· I/A 2
  5. ConstituciónPublished 22/12/2009· Registered 11/12/2009· I/A 1
  6. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 1

Changes

  1. 12/06/2014Cambio de domicilio social

    C/ PICO DE SAN PEDRO 2 - PORTAL 3, 1º C (TRES CANTOS)

  2. 26/05/2014Ampliación del objeto social

    - La prestación de servicios de intermediación comercial. - Diseño y ejecución de acciones de Marketing, directo, escrito, audiovisual y en cualquier sopofte de comunicación, así como el diseño de campañas publicitarias y promocionales.

  3. 26/05/2014Declaración de unipersonalidad

    MARTIN PEREIRA DANIEL

Capital · events

  1. 22/12/2009Constitución
    Initial capital: 3 006,00 €

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. 12/06/2014#2847933

    Company name: PICMAR EVENTOS SL

    Cambio de denominación socialCambio de domicilio social
    PICMAR EVENTOS SL. Cambio de denominación social. MARSAN DESARROLLO SL. Cambio de domicilio social. C/ PICO DE SAN PEDRO 2 - PORTAL 3, 1º C (TRES CANTOS). Datos registrales. T 27172 , F 157, S 8, H M 489559, I/A 3 ( 5.06.14).
  2. 26/05/2014#2820987

    Company name: PICMAR EVENTOS SL

    Declaración de unipersonalidadAmpliacion del objeto social
    PICMAR EVENTOS SL. Declaración de unipersonalidad. Socio único: MARTIN PEREIRA DANIEL. Ampliacion del objeto social. - La prestación de servicios de intermediación comercial. - Diseño y ejecución de acciones de Marketing, directo, escrito, audiovisua…
  3. 22/12/2009#520503

    Company name: PICMAR EVENTOS SL

    ConstituciónNombramientos
    PICMAR EVENTOS SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES Y RESTAURANTES DE CUALQUIER CATEGORIA. ..... D…

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 2009

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/ PICO DE SAN PEDRO 2 - PORTAL 3, 1º C (TRES CANTOS), Tres Cantos, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector