MARSBASED SL

Hoja B450254· NIF B66245077

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2014
Directors :
Rodriguez Bacardit Alejandro, Redo Cano Xavier

Legal information

Legal information for MARSBASED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2014
LocalityBarcelona
Register referenceTomo 44228 · Folio 119 · Hoja B450254
StatusVigente

Activity

MARSBASED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 March 2014. The Spanish commercial register has published 6 filings for this company, from 31 March 2014 to 29 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDADES DE DESARROLLO,MANTENIMIENTO Y ALOJAMIENTO DE PROGRAMAS INFORMATICOS,APLICACIONES PARA MOVIL O WEB,ASI COMO OTRAS ACTIVIDADES RELACIONADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARSBASED SLRedo Cano XavierRedo Cano Xavier

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2021· Registered 21/06/2021· I/A 4
  2. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
  3. RevocacionesPublished 19/05/2015· Registered 08/05/2015· I/A 2
  4. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 2
  5. ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
  6. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1

Changes

  1. 29/06/2021Cambio de domicilio social

    CL SARDENYA 470 2-1 (BARCELONA)

Capital · events

  1. 31/03/2014Constitución
    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. 29/06/2021#6500889
    Cambio de domicilio social
    MARSBASED SL. Cambio de domicilio social. CL SARDENYA 470 2-1 (BARCELONA). Datos registrales. T 44228 , F 119, S 8, H B 450254, I/A 4 (21.06.21).
  2. 19/05/2015#3325894
    Nombramientos
    MARSBASED SL. Nombramientos. APODERAD.SOL: VENDRELL FARRENY JORDI. Datos registrales. T 44228 , F 118, S 8, H B 450254, I/A 3 ( 8.05.15).
  3. 19/05/2015#3325893
    RevocacionesNombramientos
    MARSBASED SL. Revocaciones. ADM.UNICO: RODRIGUEZ BACARDIT ALEJANDRO. Nombramientos. ADM.SOLIDAR.: REDO CANO XAVIER;RODRIGUEZ BACARDIT ALEJANDRO. Datos registrales. T 44228 , F 118, S 8, H B 450254, I/A 2 ( 8.05.15).
  4. 31/03/2014#2741959
    ConstituciónNombramientos
    MARSBASED SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: ACTIVIDADES DE DESARROLLO,MANTENIMIENTO Y ALOJAMIENTO DE PROGRAMAS INFORMATICOS,APLICACIONES PARA MOVIL O WEB,ASI COMO OTRAS ACTIVIDADES RELACIONADAS. Domicilio: RD GUINARDO…

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 2014

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 SARDENYA 470 2-1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.