filings.es

MAGNUM INDUSTRIAL PARTNERS SL

Hoja M413249· NIF B84768761

Struck off · 11/02/2020Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAGNUM INDUSTRIAL PARTNERS SL

NIF
Hoja registral
IRUS1000277966070
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33298 · Folio 213 · Hoja M413249

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 22
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 22
  3. DisoluciónPublished 11/02/2020· Registered 04/02/2020· I/A 22
  4. ExtinciónPublished 11/02/2020· Registered 04/02/2020· I/A 22
  5. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 21
  6. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 21
  7. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 20
  8. Ceses/DimisionesPublished 01/06/2018· Registered 25/05/2018· I/A 19
  9. RevocacionesPublished 01/06/2018· Registered 25/05/2018· I/A 19
  10. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 19
  11. RevocacionesPublished 14/03/2017· Registered 06/03/2017· I/A 18
  12. Cambio de domicilio socialPublished 04/11/2016· Registered 26/10/2016· I/A 17
  13. ReeleccionesPublished 03/11/2016· Registered 26/10/2016· I/A 16
  14. Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 15
  15. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 14
  16. ReeleccionesPublished 14/02/2014· Registered 07/02/2014· I/A 13
  17. ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 12
  18. RevocacionesPublished 03/08/2009· Registered 23/07/2009· I/A 11

Timeline (BORME)

  1. 11/02/2020#5788129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAGNUM INDUSTRIAL PARTNERS SL. Ceses/Dimisiones. Secretario: LOZANO ROMERAL DIEGO. Representan: DE LEYVA PEREZ ENRIQUE;RAMALHO DE CARVALHO TALONE JOAO LUIS;CASTELLON CAMPUZANO ANA. VsecrNoConsj: SANCHEZ MONTERO ANTONIO. Consejero: NELTOS SL;LEYME ASE…
  2. 08/05/2019#5384617
    Ceses/DimisionesNombramientos
    MAGNUM INDUSTRIAL PARTNERS SL. Ceses/Dimisiones. Representan: CORCOSTEGUI GURAYA ANGEL. Nombramientos. Representan: CASTELLON CAMPUZANO ANA. Datos registrales. T 33298 , F 213, S 8, H M 413249, I/A 21 (29.04.19).
  3. 17/12/2018#5176306
    Ceses/Dimisiones
    MAGNUM INDUSTRIAL PARTNERS SL. Ceses/Dimisiones. Auditor: DELOITTE SL. Datos registrales. T 33298 , F 213, S 8, H M 413249, I/A 20 (10.12.18).
  4. 01/06/2018#4906566
    Ceses/DimisionesRevocacionesNombramientos
    MAGNUM INDUSTRIAL PARTNERS SL. Ceses/Dimisiones. Co.De.Ma.So: NELTOS SL;LEYME ASESORIA E INVERSIONES SL;RIBACAPITAL CONSULTORA PARA INVESTIMENTOS LDA. Revocaciones. Apoderado: BERMEJO MADERA ALBERTO. Nombramientos. Apo.Man.Soli: DE LEYVA PEREZ ENRIQU…
  5. 14/03/2017#4289013
    Revocaciones
    MAGNUM INDUSTRIAL PARTNERS SL. Revocaciones. Apoderado: MARCO IZQUIERDO JOSE-ANTONIO. Datos registrales. T 33298 , F 211, S 8, H M 413249, I/A 18 ( 6.03.17).
  6. 04/11/2016#4093373
    Cambio de domicilio social
    MAGNUM INDUSTRIAL PARTNERS SL. Cambio de domicilio social. C/ GENERAL CASTAÑOS 4 3ª (MADRID). Datos registrales. T 33298 , F 211, S 8, H M 413249, I/A 17 (26.10.16).
  7. 03/11/2016#4091307
    Reelecciones
    MAGNUM INDUSTRIAL PARTNERS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 33298 , F 211, S 8, H M 413249, I/A 16 (26.10.16).
  8. 25/06/2015#3387372
    Modificaciones estatutarias
    MAGNUM INDUSTRIAL PARTNERS SL. Modificaciones estatutarias. Modificados los artículos 7, 8, 10, 11, 12, 13, 15, 17, 20, 22, 23 y 27 de los Estatutos Sociales.. Datos registrales. T 23066 , F 165, S 8, H M 413249, I/A 15 (18.06.15).
  9. 24/04/2014#2779049
    Nombramientos
    MAGNUM INDUSTRIAL PARTNERS SL. Nombramientos. Apoderado: BERMEJO MADERA ALBERTO;MARCO IZQUIERDO JOSE-ANTONIO. Datos registrales. T 23066 , F 165, S 8, H M 413249, I/A 14 (15.04.14).
  10. 14/02/2014#2670662
    Reelecciones
    MAGNUM INDUSTRIAL PARTNERS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23066 , F 165, S 8, H M 413249, I/A 13 ( 7.02.14).
  11. 04/07/2011#1285933
    Reelecciones
    MAGNUM INDUSTRIAL PARTNERS SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23066 , F 164, S 8, H M 413249, I/A 12 (21.06.11).
  12. 03/08/2009#330796
    Revocaciones
    MAGNUM INDUSTRIAL PARTNERS SL. Revocaciones. Apoderado: GARCIA SAAVEDRA OREJON JULIO. Datos registrales. T 23066 , F 164, S 8, H M 413249, I/A 11 (23.07.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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