MARS MULTISALES SPAIN SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mars Multisales Spain S.L. |
MARS ESPAÑA INC Y CIA FOOD S R C
MARS ESPAÑA INC Y CIA FOOD SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B28795565 |
| Universal Entity Code | 0630-1423-2369-5834 |
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| Record last updated | Thursday, January 30, 2025 7:03:58 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Four appointments: 4 women | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Other items | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 6, 2024 | Aug 29, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 6, 2024 | Aug 29, 2024 | Three appointments: 2 men and a woman | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Reelection | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a woman as Representative | |
| Financials | Jan 27, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Reelection | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Two appointments: a woman and a man | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Mar 7, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Reelection | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of one Joing Representative | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Merger | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Statement of individual company | |
| Registry | Sep 30, 2021 | | Merger by absorption projects deposits | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Reelection | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a woman as Representative 2626... | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | May 17, 2021 | May 10, 2021 | Three appointments: 2 women and a man | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Reelection | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reduction of capital | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reduction of capital 2311... | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Three appointments: a man and 2 women | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of one Representative (a woman) | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Reelection | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Representative | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Agent (a man) | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of 37 people: one Representative (a woman) and one Joing Representative | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a man as Representative | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Reelection | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Feb 20, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Appointment of a woman as Joint And Several Representative | |
| Financials | Feb 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 12, 2019 | | Annual Accounts filing (2016 consolidated) | |
